Joo Hwan Song | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Joo Hwan Song Person

Case Number:17280

Full Title:14-17280- Joo Hwan Song

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Burdette, Virginia A [Meeting of Creditors Chapter 7 Individual No Asset] 5

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

Dockets matching "Song":

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

Court Opinions mentioning "Joo Hwan Song":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Joo Hwan Song
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

SONG CHOL RI
Aliases: so'ng-ch'o'l ri
Verify on OFAC official site ↗

HWA SONG PAK
Aliases: 화성 박
Verify on OFAC official site ↗

XUEQIN SONG
Aliases: shelly song;雪琴宋
Verify on OFAC official site ↗

SONG GUK YUN
Aliases: so'ng-kuk yun
Verify on OFAC official site ↗

SONG HWA JONG
Aliases: 성화 정
Verify on OFAC official site ↗

🚨 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: Joo Hwan Song
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

LI FANGWEI
Aliases: Karl Lee, Sunny Bai, Song Dahai, Fangwei Li, Charles Lee
Male asian
💰 The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Li Fangwei.
Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fan...
Full FBI profile ↗

JONG SONG HWA
Aliases: Zheng Chenghua, Jong Song Hua
Male asian
💰 The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic People’s Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber activity and actions that support North Korea’s weapons of mass destruction proliferation.
Jong Song Hwa is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. �...
Full FBI profile ↗

SONG WU
Aliases: Shuimusheng Wu
Male asian
Song Wu is wanted for wire fraud and aggravated identity theft arising from his alleged efforts to fraudulently obtain computer software and source code created by the National Aeronautics and Space Administration (NASA), research universities, and p...
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 "Song" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

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

✅ No arrest records found matching "Joo Hwan Song".

🏛️ 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 "Song" (showing top 8)

Sung V. Song — Case #01201 · 2014-05-13 · Washington

Joo Hwan Song — Case #17280 · 2014-10-01 · Washington

George Felix Flores And Song Chae Flores — Case #44309 · 2014-08-06 · Washington

Song Eun Yoon And Hyo Jin Yoon — Case #22511 · 2014-08-01 · Washington

Song Yan Pan — Case #24694 · 2014-07-29 · Washington

Chol Won Bak And Do Yeon Song — Case #12869 · 2014-07-22 · Washington

Kyoung Sook Song And Jae Young Song — Case #11923 · 2014-07-04 · Washington

Myong Yun Song And So Nyon Kang — Case #40976 · 2014-07-03 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Joo Hwan Song" 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": "Joo Hwan Song",
    "datePublished": "2014-10-01",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14569202",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Joo Hwan Song"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Joo Hwan Song",
        "caseNumber": "17280"
    }
}