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.
Demetrio A Pina And Lydia V. Pina
Case #00113
Washington
Filed 2015-01-15
๐ Case Information your existing 272M-case database
Plaintiff:15-00113-13 Demetrio A Pina And Lydia Person
Defendant:Pina Person
Case Number:00113
Full Title:15-00113-13 Demetrio A Pina and Lydia V. Pina
Activity:Type: bk Office: 2 Chapter: 13 [Auto-Docket of Credit Card/Debit Card]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Pina":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Pina":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Pina and 15-00113-13 Demetrio A Pina and Lydia
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.
LIDZIYA MIHAULAUNA YARMOSHINA
Aliases: lidya mihaulauna yarmoshina;lidya mihaulauna yarmoshyna;lidya mihaulauna yermoshina;lidya mikhailovna yarmoshina;lidya mikhailovna yarmoshyna;lidya mikhailovna yermoshina;lidziya mihaulauna yarmoshyna;lidziya mihaulauna yermoshina;lidziya mikhailovna yarmoshina;lidziya mikhailovna yarmoshyna;lidziya mikhailovna yermoshina;lydia mihaulauna yarmoshina;lydia mihaulauna yarmoshyna;lydia mihaulauna yermoshina;lydia mikhailovna yarmoshina;lydia mikhailovna yarmoshyna;lydia mikhailovna yermoshina 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: Pina
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Pina".
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 "Pina" โ
๐ Local Arrest/Booking Records โ
No matches found
๐ Searched: 2 named-arrest feed(s) for surname "Pina":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: 0 arrest records found.
โ
No arrest records found matching "Pina".
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 "Pina" (showing top 8)
Josue Pina
โ Case #00840 ยท 2015-03-10 ยท Washington
Oscar Pina
โ Case #01437 ยท 2015-04-20 ยท Washington
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 "Pina" 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": "Demetrio A Pina And Lydia V. Pina",
"datePublished": "2015-01-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14584307",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Pina"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Demetrio A Pina And Lydia V. Pina",
"caseNumber": "00113"
}
}
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.