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)

Serina Lopez Diaz

Case #03342 Washington Filed 2014-09-16

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

Plaintiff: Person
Defendant:14-03342-13 Serina Lopez Diaz Person
Case Number:03342
Full Title:14-03342-13 Serina Lopez DIAZ
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Brunner, Daniel H [Statement of Witness] (10)

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

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

Court Opinions mentioning "14-03342-13 Serina Lopez DIAZ":
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: 14-03342-13 Serina Lopez DIAZ
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†—
DILIO GUILLERMO RODRIGUEZ DIAZ
Verify on OFAC official site โ†—
HERMAN DE JESUS MEDINA DIAZ
Verify on OFAC official site โ†—
LEONARDO DIAS DE MENDONCA
Aliases: leonardo dias mendona;leonardo diaz mendonca
Verify on OFAC official site โ†—
CESAR ENRIQUE DIAZ DE LEON SAUCEDA
Aliases: lobito
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โš ๏ธ 3 matches found (of 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: 14-03342-13 Serina Lopez DIAZ
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
ARMANDO DIAZ
Aliases: Armando A. Diaz, "Pajaro", "Pajarito", "Mando"
Male hispanic
๐Ÿ’ฐ The Federal Bureau of Investigation is offering a reward for information leading to the location of Armando Diaz.
Full FBI profile โ†—
FBI photo
ARMANDO DIAZ
Aliases: Armando A. Diaz, "Pajaro", "Pajarito", "Mando"
Male hispanic
๐Ÿ’ฐ The Federal Bureau of Investigation is offering a reward for information leading to the location of Armando Diaz.
Full FBI profile โ†—
FBI photo
EFREN CALDERAS-MEZA
Aliases: Efrain Meza Calderas, Ephraim Meza Calderas, Jorge Diaz-Garcia, Gorque Diaz, Roberto Alvidres
Male hispanic
๐Ÿ’ฐ The FBI is offering a reward of up to $20,000 for information that leads to the arrest of Efren Calderas-Meza.
Efren Calderas-Meza is wanted for his alleged involvement in the stabbing death of a female victim.ย  During the early morning hours of December 8, 1986, Calderas-Meza allegedly stabbed the woman multiple times during a domestic violence incident.ย  ...
Full FBI profile โ†—

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 "DIAZ" โ†—

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

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "DIAZ":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
DIAZ, MANUEL DORAN
Charge: Unlawful possession of a firearm - Investigation · Date: 2025-08-20
๐Ÿ“ Source: King County WA Jail Bookings
DIAZ, EFREN MARIO
Charge: Community Custody Violator · Date: 2025-10-25
Court: WADOC - Washington State DOC
๐Ÿ“ Source: King County WA Jail Bookings
DIAZ, EFREN MARIO
Charge: Possession of Stolen Vehicle - Investigation · Date: 2025-10-25
Court: King County District Court Seattle Division
๐Ÿ“ Source: King County WA Jail Bookings
DIAZ, EFREN MARIO
Charge: Possession of Stolen Vehicle · Date: 2025-10-25
Court: King County Superior Court - KCCH
๐Ÿ“ Source: King County WA Jail Bookings
Diaz, Juan Carlos
Charge: Transportation Order · Date: 2025-12-30
Court: King County Superior Court - KCCH
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 "DIAZ" (showing top 8)
Daniel Joseph Sharp And Teresita Diaz Sharp โ€” Case #16243 ยท 2014-05-13 ยท Washington
Blanca Yadira Diaz โ€” Case #04079 ยท 2014-11-13 ยท Washington
Bianca Lorraine Diaz-arundjt โ€” Case #16673 ยท 2014-10-10 ยท Washington
Juan Carlos Diaz Tafolla And Maricela Guzman Diaz โ€” Case #14582 ยท 2014-09-26 ยท Washington
Juan A Diaz โ€” Case #05779 ยท 2014-09-11 ยท Washington
Jose Diaz And Alicia Diaz โ€” Case #00755 ยท 2014-05-20 ยท Washington
Ana Diaz โ€” Case #12248 ยท 2014-09-05 ยท Washington
Eva C Leon Diaz โ€” Case #00362 ยท 2014-05-19 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 "14-03342-13 Serina Lopez Diaz" 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": "Serina Lopez Diaz",
    "datePublished": "2014-09-16",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14567249",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "14-03342-13 Serina Lopez Diaz"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Serina Lopez Diaz",
        "caseNumber": "03342"
    }
}

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.