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

Taylor V. Bank Of Washington

Case #01390 Washington Filed 2014-10-08

πŸ“‹ Case Information your existing 272M-case database

Plaintiff:Taylor Person
Defendant:Bank Of Washington Business
Case Number:01390
Full Title:14-01390- Taylor et al v. Bank of Washington
Activity:Type: ap Office: 2 Chapter: [Summons Issued (Tacoma)] (2)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Washington":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Bank of Washington":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

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

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Bank of Washington and Taylor
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
WASHINGTON TRADING LTD
Verify on OFAC official site β†—
WASHINGTON ANTUNEZ MUSSO
Aliases: papo
Verify on OFAC official site β†—
JINGPING LIU
Aliases: jina taylor;京平 刘
Verify on OFAC official site β†—
TAYLOR SHIPPING FZCO
Aliases: ΨͺΨ§ΩŠΩ„ΩˆΨ± Ψ΄ΩŠΨ¨ΩŠΩ†ΨΊ Ψ΄ Ω… Ψ­
Verify on OFAC official site β†—
MARK JOHN TAYLOR
Aliases: abu abdul rahman;mark john al-rahman;mark taylor;mohammad daniel;muhammad daniel
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 3 matches found (of 988)

πŸ“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: Bank of Washington
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
HELEN IRENE TUCKER - TACOMA, WASHINGTON
Aliases: Helen Cook
Female white
Full FBI profile β†—
FBI photo
DEBRA KAY KING - TACOMA, WASHINGTON
Female white
Full FBI profile β†—
FBI photo
RICHARD LUTHER INGRAM - FORT LEWIS, WASHINGTON
Male white
Full FBI profile β†—

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

πŸ“Œ 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 "Washington" β†—

πŸš“ Local Arrest/Booking Records ⚠️ 5 arrest matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Washington":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
WASHINGTON, VICTOR
Charge: Assault 2 · Date: 2025-05-09
Court: King County Superior Court - NMRJC
πŸ“ Source: King County WA Jail Bookings
WASHINGTON, VICTOR
Charge: Assault 4 · Date: 2025-05-09
Court: King County Superior Court - NMRJC
πŸ“ Source: King County WA Jail Bookings
WASHINGTON, MARCUS HENRY
Charge: VUCSA - Deliver/Manufacture/Possess with Intent to Deliver - Amphetamine / Methamphetamine · Date: 2025-05-14
Court: King County Superior Court - KCCH
πŸ“ Source: King County WA Jail Bookings
WASHINGTON, VICTOR
Charge: Assault 2 · Date: 2025-05-22
Court: King County Superior Court - NMRJC
πŸ“ Source: King County WA Jail Bookings
WASHINGTON, VICTOR
Charge: Assault 4 · Date: 2025-05-22
Court: King County Superior Court - NMRJC
πŸ“ Source: King County WA Jail Bookings

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

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

πŸ“Œ Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Washington" (showing top 8)
Jasperson V. Washington Business Bank β€” Case #04236 Β· 2014-11-14 Β· Washington
John Lee Washington And Linda Darlene Washington β€” Case #47564 Β· 2014-05-20 Β· Washington
Washington V. Pacific Bell Mobile Services β€” Case #01419 Β· 2014-10-29 Β· Washington
Washington Valuation And Consulting Services INC β€” Case #12847 Β· 2014-10-15 Β· Washington
Eddie Lee Washington And Tanya Faith Washington β€” Case #45461 Β· 2014-10-09 Β· Washington
Taylor V. The Bank Of Washington β€” Case #01390 Β· 2014-10-01 Β· Washington
Eldred V. Washington State Employees Credit Union β€” Case #04245 Β· 2014-09-30 Β· Washington
Clark V. Washington State Employees Credit Union β€” Case #01374 Β· 2014-09-26 Β· Washington

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: WA Courts β€” the official Washington court records portal
β†’ Open WA Courts β†—

πŸ” Research Hub for "Bank Of Washington" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“Š SEC EDGAR πŸ“– JudyRecords βš–οΈ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Taylor V. Bank Of Washington",
    "datePublished": "2014-10-08",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14570065",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "Bank Of Washington"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Taylor V. Bank Of Washington",
        "caseNumber": "01390"
    }
}

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.