๐งช 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.
USA V. Maldonado
Case #02065
Washington
Filed 2015-01-09
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Maldonado Person
Case Number:02065
Full Title:1:14-cr-02065-1 USA v. Maldonado et al
Activity:[Status Report ] (43)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Maldonado":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Maldonado":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Maldonado
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
Aliases: augusto masetti informal anarchist brigade - international revolutionary front;brigata augusto masetti federazione anarchica informale - fronte rivoluzionario internazionale;cells against capital the prison its jailers and its cells;cooperativa artigiana fuoco e affini;fai/animal revolt;fai/armed cells for international solidarity;fai/cells against capita prison and its jailers and its cells;fai/craft cooperative fire and similar/international revolutionary front;fai/international solidarity;fai/metropolitan cells;fai/narodnaja vojla;fai/revolutionary cell lambros fountas;fai/revolutionary nucleus horst fantazzini;fai/sisters in arms mauricio morales nucleus/international revolutionary front;fai/terrible anonymous revolt;federazione anarchica informale/fronte rivoluzionario internazionale;haris hatzimihelakis/international nero;july 20 brigade;july brigade/international revolutionary front;santiago maldonado cell;santiago maldonado cell fai-fri;sorelle in armi Verify on OFAC official site โ
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Maldonado
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Maldonado".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ 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 "Maldonado" โ
๐ Local Arrest/Booking Records โ ๏ธ 5 arrest matches found
๐ Searched: 2 named-arrest feed(s) for surname "Maldonado":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
MALDONADO, JEREMY ALEXANDER
Charge: DUI · Date: 2025-08-11
Court: King County District Court - Kent Division
๐ Source: King County WA Jail Bookings
MALDONADO, TERRANCE L
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order · Date: 2025-09-06
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
MALDONADO, TERRANCE L
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order · Date: 2025-09-06
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
Maldonado, Carlos
Charge: HARASSMENT · Date: 2026-03-28
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
Maldonado, Carlos
Charge: HARASSMENT · Date: 2026-03-28
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Maldonado" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: WA Courts โ the official Washington court records portal
โ Open WA Courts โ
๐ Research Hub for "Maldonado" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Maldonado",
"datePublished": "2015-01-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14583390",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Maldonado"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Maldonado",
"caseNumber": "02065"
}
}
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.