๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Young S Phan

Case #17784 Washington Filed 2014-10-24

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Young S. Phan Person
Case Number:17784
Full Title:14-17784- Young S. Phan
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Fitzgerald, K Michael [Utility - Set 210 day Deadline]

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Phan":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Young S. Phan":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 2 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Young S. Phan
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
QUOC VIET MARINE TRANSPORT JSC
Aliases: cong ty co phan van tai hang hai quoc viet
Verify on OFAC official site โ†—
TRUONG PHAT LOC SHIPPING TRADING
Aliases: cong ty co phan thuong mai van tai bien truong phat loc;tpl shipping;tpl shipping jsc;truong phat loc shipping trading joint stock company;truong phat loc shipping trdg
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โš ๏ธ 3 matches found (of 988)

๐Ÿ“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: Young S. Phan
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
STEPHANIE COLLETTE "CHERRY" WALLACE - RICHMOND, VIRGINIA
Female black
Full FBI profile โ†—
FBI photo
STEPHAN MITCHELL ADAMS - TAHLEQUAH, OKLAHOMA
Male white
Full FBI profile โ†—
FBI photo
STEPHANIE LYN CRANE - CHALLIS, IDAHO
Female white
Full FBI profile โ†—

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Phan" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 4 arrest matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Phan":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 4 arrest records with matching surname.
PHAN, PHUONG QUOC
Charge: Felony Harassment - Investigation · Date: 2026-01-27
Court: King County District Court Seattle Division
๐Ÿ“ Source: King County WA Jail Bookings
PHAN, PHUONG QUOC
Charge: Malicious mischief - Investigation · Date: 2026-01-27
Court: King County District Court Seattle Division
๐Ÿ“ Source: King County WA Jail Bookings
PHAN, PHUONG QUOC
Charge: Assault - Investigation · Date: 2026-01-27
Court: King County District Court Seattle Division
๐Ÿ“ Source: King County WA Jail Bookings
PHAN, TIMOTHY NGOC-THIEN
Charge: Burglary - Investigation · Date: 2026-02-15
๐Ÿ“ Source: King County WA Jail Bookings

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Phan" (showing top 8)
Young S Phan โ€” Case #17784 ยท 2014-11-04 ยท Washington
James Phan โ€” Case #18233 ยท 2014-11-11 ยท Washington
Do V Huynh And Dep T Phan โ€” Case #44712 ยท 2014-08-29 ยท Washington
Wai H Phon And Hia T Phan โ€” Case #10668 ยท 2014-08-05 ยท Washington
Trini Luu Phan โ€” Case #13118 ยท 2014-07-11 ยท Washington
Phan V. Discover Financial Services INC โ€” Case #01277 ยท 2014-06-28 ยท Washington
Long G Phan โ€” Case #42033 ยท 2014-06-20 ยท Washington
Phillip A Phan โ€” Case #41677 ยท 2014-06-19 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "Young S. Phan" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Young S Phan",
    "datePublished": "2014-10-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14572143",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Young S. Phan"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Young S Phan",
        "caseNumber": "17784"
    }
}

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.