USA V. Palomino | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Palomino Person

Case Number:06007

Full Title:2:12-cr-06007-1 USA v. Palomino

Activity:[Summons Returned Executed] (30)

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

Dockets matching "Palomino":

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

Court Opinions mentioning "Palomino":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)

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

JORGE QUISPE PALOMINO
Aliases: comrade raul
Verify on OFAC official site ↗

VICTOR QUISPE PALOMINO
Aliases: comrade jose
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 2 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: Palomino
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

WILVER VILLEGAS-PALOMINO
Aliases: Carlos El Puerco, El Puerco, Wilver Villegas, Wilver Palomino
Male hispanic
💰 The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino.
Wilver Villegas-Palomino is a ranking member of the National Liberation Army (ELN) and is wanted for drug-trafficking activities for the ELN Northeastern War Front in the Catatumbo region of Colombia and in Venezuela. A federal arrest warrant was iss...
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 "Palomino" ↗

🚓 Local Arrest/Booking Records ⚠️ 1 arrest match found

📌 Searched: 2 named-arrest feed(s) for surname "Palomino":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 1 arrest record with matching surname.

PALOMINO, ROXANA E
Charge: Assault 4 · Date: 2026-01-01
Court: Seattle Municipal Court
📍 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 "Palomino" (showing top 8)

Filomeno L Palomino And Alida Palomino — Case #06144 · 2014-11-13 · Washington

Nancy R Palomino — Case #00796 · 2015-03-06 · Washington

Brianne Allie Palomino — Case #12712 · 2015-04-30 · Washington

Gino Andre Palomino And Deborah Jo Palomino — Case #03386 · 2015-10-07 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Palomino" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📊 SEC EDGAR 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Palomino",
    "datePublished": "2015-02-10",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14587753",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Palomino"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Palomino",
        "caseNumber": "06007"
    }
}