Raymond W Chin And Shirley Chin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:11-05844-13 Raymond W Chin And Shirley Chin Person

Case Number:05844

Full Title:11-05844-13 Raymond W Chin and Shirley Chin

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Brunner, Daniel H [Certificate of Service] (44)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Chin":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "11-05844-13 Raymond W Chin and Shirley Chin":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 11-05844-13 Raymond W Chin and Shirley Chin
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

JIN HYOK RI
Aliases: chin-hyo'k ri
Verify on OFAC official site ↗

TOK JIN RI
Aliases: to'k-chin ri
Verify on OFAC official site ↗

CHIN-HUA HUANG
Aliases: jinee huang
Verify on OFAC official site ↗

CHIN SUNG CHANG
Aliases: ah sung;choi luang kluai yuai
Verify on OFAC official site ↗

KANG JIN KIM
Aliases: kang-chin kim
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 11-05844-13 Raymond W Chin and Shirley Chin
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

IGOR ANATOLYEVICH SUSHCHIN
Aliases: Igor Suchin, Igor Suschin
Male white
From at least January of 2014, continuing through December of 2016, Igor Anatolyevich Sushchin is alleged to have conspired with, among others, known and unknown FSB officers, including Dmitry Aleksandrovich Dokuchaev, to protect, direct, facilitate,...
Full FBI profile ↗

JOSEPHINE SUNSHINE OVERAKER
Aliases: Lisa Rachelle Quintana, Lisa R. Quintana, Maria Rachelle Quintana, Maria Quintana, "Osha"
Female white
💰 The FBI is offering a reward of up to $50,000 for information leading to the arrest of Josephine Sunshine Overaker.
On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. Overaker was charged with two conspiracy violations related to seventeen i...
Full FBI profile ↗

CHINA-BASED DRUG CONSPIRACY 2
These individuals are wanted for their alleged involvement with a scheme to facilitate the flow of illegal drugs and cutting agents to the United States. It is alleged that businesses, purporting to operate as online pharmacies or chemical companie...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Chin" ↗

🚓 Local Arrest/Booking Records ⚠️ 3 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Chin":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 3 arrest records with matching surname.

CHIN, BRYSON NORMAN
Charge: Criminal Trespass 1st Degree · Date: 2025-08-04
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

CHIN, BRYSON NORMAN
Charge: INDECENT EXPOSURE · Date: 2025-09-11
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

CHIN, BRYSON NORMAN
Charge: Criminal Trespass 1st Degree · Date: 2025-09-11
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Chin" (showing top 8)

Kelvin Eng Chin — Case #18278 · 2014-08-12 · Washington

David A Chin And Amanda L Chin — Case #43220 · 2014-06-09 · Washington

Connie S Chin — Case #00156 · 2015-01-05 · Washington

David Frank Rodney And Chin Hui Han — Case #00991 · 2015-03-23 · Washington

Aena Chin — Case #41140 · 2015-03-23 · Washington

Chin S Chapman — Case #41589 · 2015-04-07 · Washington

Chin Won Cho And Jin Ki Cho — Case #45263 · 2015-04-13 · Washington

Ei Ju Dwan And Chin Ping Tso Dwan — Case #13233 · 2015-05-22 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "11-05844-13 Raymond W Chin And Shirley Chin" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "@type": "Article",
    "headline": "Raymond W Chin And Shirley Chin",
    "datePublished": "2014-07-24",
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    "publisher": {
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    },
    "about": {
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        "name": "11-05844-13 Raymond W Chin And Shirley Chin"
    },
    "isPartOf": {
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        "name": "Raymond W Chin And Shirley Chin",
        "caseNumber": "05844"
    }
}