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)

Kimberly Laura Rivera

Case #45744 Washington Filed 2014-10-27

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

Plaintiff: Person
Defendant:Kimberly Laura Rivera Person
Case Number:45744
Full Title:14-45744- Kimberly Laura Rivera
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Donahue, Terrence J. [Creditors Uploaded]

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

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

Court Opinions mentioning "Kimberly Laura Rivera":
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: Kimberly Laura Rivera
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.
GERARDO RIVERA IBARRA
Aliases: compadre;el guerito
Verify on OFAC official site β†—
BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
Aliases: el diablito;el diablito de hollywood;el diablo;el diablo pequeno;racson mario rivera arias
Verify on OFAC official site β†—
HECTOR LIBRADO RIVERA SANDOVAL
Aliases: hΓ©ctor librado rivera sandoval
Verify on OFAC official site β†—
CARLOS HUMBERTO RIVERA MIRAMONTES
Verify on OFAC official site β†—
PATRICIA RIVERA GARCIA
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 2 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: Kimberly Laura Rivera
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
ANGEL RIVERA - WACO, TEXAS
Male hispanic
Full FBI profile β†—
FBI photo
CARLOS ANDRES RIVERA VARELA
Aliases: "La Firma", "El Colombiano", "More", "Morro"
Male hispanic
πŸ’° The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Carlos Andres Rivera Varela.
Carlos Andres Rivera Varela is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Rivera Varela and others allegedly directed an internat...
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 "Rivera" β†—

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

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Rivera":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
RIVERA, CARLOS
Charge: Unlawful possession of a firearm - Investigation · Date: 2025-08-24
Court: King County District Court - Seattle
πŸ“ Source: King County WA Jail Bookings
RIVERA, CARLOS
Charge: VUCSA - Investigation · Date: 2025-08-24
Court: King County District Court - Seattle
πŸ“ Source: King County WA Jail Bookings
RIVERA, CARLOS
Charge: VUCSA - Investigation · Date: 2025-08-24
Court: King County District Court - Seattle
πŸ“ Source: King County WA Jail Bookings
RIVERA, CARLOS
Charge: VUCSA - Create, Delivery or Possess a Counterfeit Controlled Sub; Schedule I or II Narc of Flunitrazepam or Meth · Date: 2025-08-24
Court: King County Superior Court - KCCH
πŸ“ Source: King County WA Jail Bookings
RIVERA, STEVEN RAY
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order · Date: 2025-08-31
Court: Seattle Municipal Court
πŸ“ Source: King County WA Jail Bookings

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

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

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 "Rivera" (showing top 8)
Reynaldo Rivera Cruz And Susan Lagajeno Cruz β€” Case #15869 Β· 2014-05-13 Β· Washington
Julie Earlyne Rivera β€” Case #17431 Β· 2014-10-08 Β· Washington
Patrick Henry Rivera β€” Case #14884 Β· 2014-10-07 Β· Washington
Mario Nathan Rivera β€” Case #43575 Β· 2014-07-18 Β· Washington
Rafaela Rivera β€” Case #01571 Β· 2014-07-14 Β· Washington
Manuel H Orozco-rivera β€” Case #13825 Β· 2014-05-19 Β· Washington
Jesse C Rivera β€” Case #48447 Β· 2014-07-10 Β· Washington
Gustavo Rivera β€” Case #43616 Β· 2014-06-28 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 "Kimberly Laura Rivera" 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“– JudyRecords βš–οΈ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Kimberly Laura Rivera",
    "datePublished": "2014-10-27",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14572561",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Kimberly Laura Rivera"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Kimberly Laura Rivera",
        "caseNumber": "45744"
    }
}

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.