Sanjay Shardha Nand And Saleshni Maharaj Nand | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Sanjay Shardha Nand And Saleshni Maharaj Nand Person

Case Number:44332

Full Title:13-44332- Sanjay Shardha Nand and Saleshni Maharaj Nand

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Howe, David M [Amendment] (28)

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

Dockets matching "Nand":

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

Court Opinions mentioning "Sanjay Shardha Nand and Saleshni Maharaj Nand":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sanjay Shardha Nand and Saleshni Maharaj Nand
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: Sanjay Shardha Nand and Saleshni Maharaj Nand
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JOSE SANTOS HERNANDEZ-OTERO
Aliases: "Doble", Jose Santos Hernandez Otero, Jose Santos Hernandezotero
Male
Jose Santos Hernandez-Otero is wanted for his alleged involvement in the murder of two individuals in Mendota, California, on October 30, 2016. A federal arrest warrant was issued for Hernandez-Otero in the United States District Court, Eastern Dis...
Full FBI profile ↗

JULIO CESAR MONTERO PINZON
Aliases: "El Tarjetas", "Moreno", "El Chess", Cesar Hernandez Jimenez, CH Jimenez
Male hispanic
💰 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 ↗

CARLOS FELINO HERNANDEZ
Aliases: Carlos Hernandez
Male hispanic
💰 The FBI is offering a reward of up to $5,000 for information leading to the arrest of Carlos Felino Hernandez.
Carlos Felino Hernandez is wanted for his alleged involvement in a murder and an attempted murder in 2006. On July 23, 2006, Hernandez allegedly attended a party in Pico Rivera, California, where he became engaged in a fight with another partygo...
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 "Nand" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

📌 Searched: 2 named-arrest feed(s) for surname "Nand":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.

✅ No arrest records found matching "Sanjay Shardha Nand and Saleshni Maharaj Nand".

🏛️ 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 "Nand" (showing top 8)

Sanjay Shardha Nand And Saleshni Maharaj Nand — Case #44332 · 2015-12-16 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Sanjay Shardha Nand And Saleshni Maharaj Nand" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Sanjay Shardha Nand And Saleshni Maharaj Nand",
    "datePublished": "2014-08-11",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14561772",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Sanjay Shardha Nand And Saleshni Maharaj Nand"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Sanjay Shardha Nand And Saleshni Maharaj Nand",
        "caseNumber": "44332"
    }
}