Zolonda Michelle Banks | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Zolonda Michelle Banks Person

Case Number:10652

Full Title:15-10652- Zolonda Michelle Banks

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Peterson, John S [Creditors Uploaded]

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

Dockets matching "Banks":

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

Court Opinions mentioning "Zolonda Michelle Banks":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Zolonda Michelle Banks
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 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: Zolonda Michelle Banks
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Zolonda Michelle Banks".

🔞 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 "Banks" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Banks":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.

BANKS, REGINALD DARCEL
Charge: Unlawful Possession of a Firearm 2 · Date: 2025-08-13
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings

BANKS, DARLISHA LEATRICE
Charge: Theft 2 · Date: 2025-09-09
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

BANKS, DOLLICIA L-BACCUS
Charge: Assault 4 · Date: 2025-09-13
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

BANKS, ISAIAH NAKAI
Charge: Homicide - Investigation · Date: 2025-10-27
Court: King County District Court - Seattle
📍 Source: King County WA Jail Bookings

🏛️ 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 "Banks" (showing top 8)

Marcus John Banks — Case #45716 · 2014-10-25 · Washington

Banks V. Spires Jr — Case #04082 · 2014-08-25 · Washington

Stephen Lee Banks And Jessica Ann Banks — Case #42015 · 2014-07-16 · Washington

Henry Eddie Golphin And Yvette Banks Golphin — Case #19442 · 2014-06-05 · Washington

Shirley Marie Banks — Case #46792 · 2014-12-30 · Washington

Banks V. Yoke&#039;s Foods INC D/b/a Yoke&#039;s Fresh Market — Case #00319 · 2015-01-16 · Washington

Gregory D Banks And Patrice M Banks — Case #47003 · 2015-03-04 · Washington

Gineen Rene Banks — Case #01124 · 2015-03-27 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Zolonda Michelle Banks" 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": "Zolonda Michelle Banks",
    "datePublished": "2015-02-04",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14587037",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Zolonda Michelle Banks"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Zolonda Michelle Banks",
        "caseNumber": "10652"
    }
}

v2 — 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.