Franklin R Soto And Gail F Soto | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Franklin R Soto And Gail F Soto Person

Case Number:43035

Full Title:11-43035- Franklin R Soto and Gail F Soto

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Howe, David M [Declaration] (81)

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

Dockets matching "Soto":

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

Court Opinions mentioning "Franklin R Soto and Gail F Soto":

📌 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: Franklin R Soto and Gail F Soto
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.

MIGUEL ANGEL SOTO PARRA
Aliases: miguel angel soto parua
Verify on OFAC official site ↗

JOSE ANTONIO SOTO GASTELUM
Verify on OFAC official site ↗

RAMON IGNACIO PAEZ SOTO
Aliases: el moreno;nacho paez;paez nachillo
Verify on OFAC official site ↗

MARIO FLORES SOTO
Aliases: mario alberto flores soto
Verify on OFAC official site ↗

RICARDO ESTEVEZ COLMENARES
Aliases: bogar soto rodriguez;loco;tio
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 3 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: Franklin R Soto and Gail F Soto
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto
Male hispanic
💰 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. He is also wanted for allegedly making false statements to the FBI. ...
Full FBI profile ↗

DOMINGO RUIZ SOTO
Aliases: "Mingo"
Male hispanic
Domingo Ruiz Soto is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States – narcotics that allegedly were packed into fire extinguishers and concealed in scrap metal loads...
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 "Soto" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Soto":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.

SOTO, MICHAEL J
Charge: DUI · Date: 2025-05-09
Court: King County District Court - Seattle
📍 Source: King County WA Jail Bookings

SOTO, JOHNATHON ANTHONY
Charge: Property Destruction · Date: 2025-08-30
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

SOTO, JOHNATHON ANTHONY
Charge: Criminal Trespass 1st Degree · Date: 2025-08-30
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

SOTO, JOHNATHON ANTHONY
Charge: Community Custody Violator · Date: 2025-08-30
Court: WADOC - Washington State DOC
📍 Source: King County WA Jail Bookings

SOTO, JOHNATHON ANTHONY
Charge: Burglary - Investigation · Date: 2025-08-30
📍 Source: King County WA Jail Bookings

🏛️ 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 "Soto" (showing top 8)

Manuel Cerventez Soto Iii And Sandra Soto — Case #11834 · 2014-05-13 · Washington

Bridget Marie Soto — Case #10071 · 2014-11-13 · Washington

Guadalupe Soto-aguilar And Maria Cecilia Raymundo Soto — Case #17553 · 2014-10-13 · Washington

Odilon Gonzalez Soto — Case #47885 · 2014-10-02 · Washington

Mario Carmona-soto And Alma Carmona — Case #05022 · 2014-09-30 · Washington

Jesus Roberto Rey Soto And Virginia Herrera — Case #01094 · 2014-05-19 · Washington

David Samuel Soto — Case #02788 · 2014-07-30 · Washington

Fernando Soto Flores And Karina Suarez-ramirez — Case #02571 · 2014-07-11 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Franklin R Soto And Gail F Soto" outbound search URLs · zero scraping

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📊 Structured Data Output Schema.org JSON-LD in <head>

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