π§ͺ ENRICHMENT V2 β 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.
Jose Luis Vargas-ortiz And Amparo Mondragon
Case #03443
Washington
Filed 2014-09-25
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-03443-7 Jose Luis Vargas-ortiz And Amparo Mondragon Person
Case Number:03443
Full Title:14-03443-7 Jose Luis Vargas-Ortiz and Amparo Mondragon
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Earl, Jeffrey B [Tax Returns/ Tax Information (will only be viewable by the court)] (7)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Mondragon":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "14-03443-7 Jose Luis Vargas-Ortiz and Amparo Mondragon":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β
No records found (searched 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-03443-7 Jose Luis Vargas-Ortiz and Amparo Mondragon
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 14-03443-7 Jose Luis Vargas-Ortiz and Amparo Mondragon
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas Male hispanic π° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas. Melvin Perez Cardenas is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Cardenas was indicted in the United States Distr... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Mondragon" β
π Local Arrest/Booking Records β
No matches found
π Searched: 2 named-arrest feed(s) for surname "Mondragon":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: 0 arrest records found.
β
No arrest records found matching "14-03443-7 Jose Luis Vargas-Ortiz and Amparo Mondragon".
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Mondragon" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: WA Courts β the official Washington court records portal
β Open WA Courts β
π Research Hub for "14-03443-7 Jose Luis Vargas-ortiz And Amparo Mondragon" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Jose Luis Vargas-ortiz And Amparo Mondragon",
"datePublished": "2014-09-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14568378",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-03443-7 Jose Luis Vargas-ortiz And Amparo Mondragon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose Luis Vargas-ortiz And Amparo Mondragon",
"caseNumber": "03443"
}
}
v2 β 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.