🧪 ENRICHMENT V2 — 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.
United States Of America V. $2385000 US Currency
Case #00079
Washington
Filed 2015-04-17
📋 Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:$23,850.00 US Currency Business
Case Number:00079
Full Title:2:13-cv-00079 United States of America v. $23,850.00 US Currency et al
Activity:[Dismiss] (16)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Currency":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "$23,850.00 US Currency":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 7 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: $23,850.00 US Currency and United States of America
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.
REDIN EXCHANGE
Aliases: radin money exchange;raydayin company;raydayin turkey;redin company;redin consulting and foreign trade limited company;redin currency exchange;redin dis ticaret ltd. sti;redin general trade and cargo;redin money exchange;riden money exchange;ridin money exchange Verify on OFAC official site ↗
AL-OMGY AND BROTHERS MONEY EXCHANGE
Aliases: al omge and bros company money exchange;al omge and bros for exchange company;al omgi and bros company;al-'umqi bureaux de change;al-'umqi group for trade and investment;al-'umqi money exchange company;al-amaqi lil-sarafah company;al-amqi exchange;al-amqi money exchange;al-omag and bros exchange;al-omagi & bro. money exchange company;al-omaki exchange company;al-omaqy exchange corporation;al-omgi exchange company;al-omgy & bros. money exchange;al-omgy company for money exchange;al-omgy exchange company;al-omqi for exchange;al-omqy and bros company for money exchange;al-omqy for exchanging co.;al-umgy and bros money exchange;al-umqi currency exchange company;al-umqi hawala;alomge and bros for exchange company;alomgy and bros money exchange;alomgy and bros. exchange;alomqy & bros. for money exchange;alumgy and bros money exchange;omqi company;umqi exchange Verify on OFAC official site ↗
🚨 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: $23,850.00 US Currency
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "$23,850.00 US Currency".
🔞 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 "Currency" ↗
🚓 Local Arrest/Booking Records ✅ No matches found
📌 Searched: 2 named-arrest feed(s) for surname "Currency":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.
✅ No arrest records found matching "$23,850.00 US Currency".
🏛️ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape · every Texas state inmate
📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.
🔗 Related Cases in Open Public Records your own 272M-case database
📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Currency" (showing top 8)
🏛️ Authoritative State Court Source free official portal
📌 State source: WA Courts — the official Washington court records portal
→ Open WA Courts ↗
🔍 Research Hub for "$23,850.00 US Currency" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "United States Of America V. &#036;2385000 US Currency",
"datePublished": "2015-04-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14596499",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "&#036;23,850.00 US Currency"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. &#036;2385000 US Currency",
"caseNumber": "00079"
}
}
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.