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)

Juan Carlos Mosquera

Case #10670 Washington Filed 2015-02-06

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

Plaintiff: Person
Defendant:Juan Carlos Mosquera Person
Case Number:10670
Full Title:15-10670- Juan Carlos Mosquera
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Fitzgerald, K Michael [Voluntary Petition Chapter 13 (OTC)]

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

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

Court Opinions mentioning "Juan Carlos Mosquera":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

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

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Juan Carlos Mosquera
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.
GIOVANNI VICENTE MOSQUERA SERRANO
Aliases: el viejo;giovanny;giovanny san vicente
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: Juan Carlos Mosquera
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
GIOVANNI VICENTE MOSQUERA SERRANO
Aliases: Jhovanni San Vicente, "El Viejo", Jhovanni Vicente Mosquera Serrano
Male hispanic
πŸ’° The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano.
Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de...
Full FBI profile β†—
FBI photo
GIOVANNI VICENTE MOSQUERA SERRANO
Aliases: Jhovanni San Vicente, "El Viejo", Jhovanni Vicente Mosquera Serrano
Male hispanic
πŸ’° The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano.
Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de...
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 "Mosquera" β†—

πŸš“ Local Arrest/Booking Records βœ… No matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Mosquera":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: 0 arrest records found.
βœ… No arrest records found matching "Juan Carlos Mosquera".

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 "Mosquera" (showing top 8)
Juan Carlos Mosquera β€” Case #10670 Β· 2015-06-30 Β· Washington
Carlo Mosquera β€” Case #40997 Β· 2018-03-23 Β· Washington
Ana Bertha Mosquera β€” Case #43221 Β· 2019-10-05 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 "Juan Carlos Mosquera" 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": "Juan Carlos Mosquera",
    "datePublished": "2015-02-06",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14587258",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Juan Carlos Mosquera"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Juan Carlos Mosquera",
        "caseNumber": "10670"
    }
}
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.