Roy Irving Bala | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Roy Irving Bala Person

Case Number:18954

Full Title:14-18954- Roy Irving Bala

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Brown, Ronald G. [Personal Financial Management Course Certificate] (7)

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

Dockets matching "Bala":

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

Court Opinions mentioning "Roy Irving Bala":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Roy Irving Bala
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.

GREILYN FERNANDO VARON CADENA
Aliases: martin bala
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: Roy Irving Bala
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

ILYA VIKTOROVICH BALAKAEV
Aliases: Ilya Balakaev
Male white
Between 2017 and the present, Ilya Viktorovich Balakaev allegedly entered into multiple contracts through his company, Radiotester LLC, with the FSB—the principal intelligence and security agency of the Russian government—to repair spectrum analy...
Full FBI profile ↗

YASAR BALAGHI
Aliases: "18"
Male
💰 The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information on these individuals.
Yasar Balaghi, Seyyed Ali Aghamiri, and Masoud Jalili are wanted for their alleged participation in malicious cyber activity associated with advanced persistent threat (APT) actors affiliated with the Iranian Government’s Islamic Revolutionary Guar...
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 "Bala" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

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

✅ No arrest records found matching "Roy Irving Bala".

🏛️ 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 "Bala" (showing top 8)

Madhu Bala Babber — Case #44743 · 2015-10-12 · Washington

Bala V. Allianceone Receivables Management INC — Case #01374 · 2017-09-12 · Washington

Sumit Rishi And Anju Bala Rishi — Case #13921 · 2018-10-11 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Roy Irving Bala" 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": "Roy Irving Bala",
    "datePublished": "2014-12-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14579730",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Roy Irving Bala"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Roy Irving Bala",
        "caseNumber": "18954"
    }
}