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.
Annabelle M Ortiz
Case #25552
Washington
Filed 2014-09-23
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Annabelle M Ortiz Person
Case Number:25552
Full Title:10-25552- Annabelle M Ortiz
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Fitzgerald, K Michael [Chapter 13 Trustee's Motion to Dismiss Plan and Notice of Hearing and Certificate of Mailing (Batch)] (47)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ortiz":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Annabelle M Ortiz":
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: Annabelle M Ortiz
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.
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: Annabelle M Ortiz
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto Male hispanic ๐ฐ The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto. Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey.ย He is also wanted for allegedly making false statements to the FBI.ย ... Full FBI profile โ
VICTOR DANIEL MEZA ORTIZ
Aliases: "Vecino", "Dani" Male hispanic Victor Daniel Meza Ortiz is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States โ narcotics that allegedly were packed into fire extinguishers and concealed in scrap meta... 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 "Ortiz" โ
๐ Local Arrest/Booking Records โ ๏ธ 5 arrest matches found
๐ Searched: 2 named-arrest feed(s) for surname "Ortiz":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
ORTIZ, MICHAEL ROBERTO
Charge: VUCSA - Possession of Controlled Substance that is either Heroin or Narcotics from Schedule I or II · Date: 2025-05-15
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
ORTIZ, MICHAEL ROBERTO
Charge: Criminal Trespass 1st Degree · Date: 2025-05-15
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
ORTIZ, MICHAEL ROBERTO
Charge: Theft · Date: 2025-05-15
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
ORTIZ, MICHAEL ROBERTO
Charge: Theft · Date: 2025-05-15
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
ORTIZ, MICHAEL ROBERTO
Charge: Criminal Trespass -2nd Degree - Premises · Date: 2025-05-15
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 "Ortiz" (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 "Annabelle M Ortiz" 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": "Annabelle M Ortiz",
"datePublished": "2014-09-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14568083",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Annabelle M Ortiz"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Annabelle M Ortiz",
"caseNumber": "25552"
}
}
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.