๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Shandi Marie Jimenez And David Lee Jimenez
Case #43863
Washington
Filed 2014-07-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Shandi Marie Jimenez And David Lee Jimenez Person
Case Number:43863
Full Title:14-43863- Shandi Marie Jimenez and David Lee Jimenez
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Howe, David M [Chapter 13 Plan] (14)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Jimenez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Shandi Marie Jimenez and David Lee Jimenez":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Shandi Marie Jimenez and David Lee Jimenez
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JULIO CESAR MONTERO PINZON
Aliases: cesar hernandez jimenez;comandante tarjetas;el chess;el chino;el tarjetas;francisco hernandez jimenez;luis armando velazquez baltazar;moreno Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 2 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Shandi Marie Jimenez and David Lee Jimenez
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JULIO CESAR MONTERO PINZON
Aliases: "El Tarjetas", "Moreno", "El Chess", Cesar Hernandez Jimenez, CH Jimenez Male hispanic ๐ฐ The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Julio Cesar Montero Pinzon. Julio Cesar Montero Pinzon is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Montero Pinzon allegedly directed an international compl... Full FBI profile โ
ELEUTERIO SUAREZ
Aliases: Eleuterio Jimenez Suarez, Eleuterio Suarez Jimenez, Eleuteri Suarez Male hispanic Eleuterio Suarez is wanted for allegedly raping a 9-year-old girl on multiple occasions in Franklin, Tennessee, in 2011. In December 2014, the Circuit Court for Williamson County in Franklin, Tennessee, issued an arrest warrant for Suarez, after he w... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Jimenez" โ
๐ Local Arrest/Booking Records โ ๏ธ 5 arrest matches found
๐ Searched: 2 named-arrest feed(s) for surname "Jimenez":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
JIMENEZ, ANTHONY M
Charge: Fugitive - Investigation · Date: 2025-10-24
๐ Source: King County WA Jail Bookings
JIMENEZ, ANTHONY M
Charge: Waiver of extradition · Date: 2025-10-24
๐ Source: King County WA Jail Bookings
JIMENEZ, CHRISTOPHER PAUL
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order (Prior Conv) · Date: 2025-11-15
Court: King County Superior Court - NMRJC
๐ Source: King County WA Jail Bookings
JIMENEZ, CHRISTOPHER PAUL
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order (Assault) · Date: 2025-11-15
Court: King County Superior Court - NMRJC
๐ Source: King County WA Jail Bookings
JIMENEZ, JUAN STEVEN
Charge: DUI · Date: 2025-12-12
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Jimenez" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: WA Courts โ the official Washington court records portal
โ Open WA Courts โ
๐ Research Hub for "Shandi Marie Jimenez And David Lee Jimenez" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Shandi Marie Jimenez And David Lee Jimenez",
"datePublished": "2014-07-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14559288",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Shandi Marie Jimenez And David Lee Jimenez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Shandi Marie Jimenez And David Lee Jimenez",
"caseNumber": "43863"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.