๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Jose E Garcia And Santos Dominguez

Case #16378 Washington Filed 2014-08-26

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Jose E. Garcia And Santos Dominguez Person
Case Number:16378
Full Title:14-16378 Jose E. Garcia and Santos Dominguez
Activity:Type: bk Office: 2 Chapter: 7 [Creditors Uploaded]

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Dominguez":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Jose E. Garcia and Santos Dominguez":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jose E. Garcia and Santos Dominguez
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
OSCAR DOMINGUEZ VILLA DIAZ
Aliases: oscar domingo villa diaz
Verify on OFAC official site โ†—
JOSE MIGUEL DOMINGUEZ RAMIREZ
Aliases: miguel dominguez
Verify on OFAC official site โ†—
FIDEL DE JESUS DOMINGUEZ ALVAREZ
Verify on OFAC official site โ†—
JULIO CESAR DOMINGUEZ HERNANDEZ
Verify on OFAC official site โ†—
LUIS ALFREDO MOTTA DOMINGUEZ
Aliases: luis alfredo motta domรญnguez;luis motta dominguez;luis motta domรญnguez
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Jose E. Garcia and Santos Dominguez
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Jose E. Garcia and Santos Dominguez".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Dominguez" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 5 arrest matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Dominguez":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
DOMINGUEZ, JOSE
Charge: Assault 4 · Date: 2025-07-10
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
DOMINGUEZ, MARQUEZ ANTONIO
Charge: Assault - Investigation · Date: 2025-07-12
Court: King County District Court - Seattle
๐Ÿ“ Source: King County WA Jail Bookings
DOMINGUEZ, SARA CAITLIN
Charge: DUI · Date: 2025-10-04
Court: King County District Court - Kent Division
๐Ÿ“ Source: King County WA Jail Bookings
DOMINGUEZ, STEPHANIE P
Charge: Assault 4 · Date: 2025-10-10
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
DOMINGUEZ, SKYLUR AARON
Charge: Criminal Trespass 1st Degree · Date: 2025-11-06
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Dominguez" (showing top 8)
Brittany Ileen Dominguez โ€” Case #45356 ยท 2014-10-05 ยท Washington
Jose E Garcia And Santos Dominguez โ€” Case #16378 ยท 2014-08-27 ยท Washington
Letecia Dominguez โ€” Case #00770 ยท 2014-06-27 ยท Washington
Victor F Dominguez โ€” Case #02395 ยท 2014-06-27 ยท Washington
Andrea Meghan Dominguez โ€” Case #02071 ยท 2014-05-30 ยท Washington
Luis Jose Dominguez โ€” Case #42399 ยท 2014-05-12 ยท Washington
Socorro Dominguez Ruiz And Jacqueline Ann Ruiz โ€” Case #23694 ยท 2014-11-22 ยท Washington
Danielle Dominguez โ€” Case #04505 ยท 2014-12-23 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "Jose E. Garcia And Santos Dominguez" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Jose E Garcia And Santos Dominguez",
    "datePublished": "2014-08-26",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14564444",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Jose E. Garcia And Santos Dominguez"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Jose E Garcia And Santos Dominguez",
        "caseNumber": "16378"
    }
}

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.