๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Kevin P Maher

Case #01558 Washington Filed 2015-04-27

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:15-01558-7 Kevin P. Maher Person
Case Number:01558
Full Title:15-01558-7 Kevin P. Maher
Activity:Type: bk Office: 2 Chapter: 7 [Auto-Docket of Credit Card/Debit Card]

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Maher":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "15-01558-7 Kevin P. Maher":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-01558-7 Kevin P. Maher
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
MAHIR JAWAD YUNIS SALAH
Aliases: abu akram;abu aref;abu arif;abu shacker;maher jawad younes salah;maher jawad yunes salah;maher jawad yunis salah;mahir jawwad yunis salah;mahir salah;mahir yunus salah
Verify on OFAC official site โ†—
MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI
Aliases: mahir yahya muhammad al-kayna'i;mahir yahya al-kayna'i
Verify on OFAC official site โ†—
MAHER TRADING AND CONSTRUCTION COMPANY
Aliases: maher company;maher trading and engineering
Verify on OFAC official site โ†—
MAHER KATRANGI
Aliases: maher hachem el katrangi;maher hachem el katranji;maher hachem katrangi;maher hachem katranji;maher hashem katranji;maher mohamad katrangi
Verify on OFAC official site โ†—
MAHER ABDULAZIZ M. MUTREB
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โš ๏ธ 2 matches found (of 988)

๐Ÿ“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: 15-01558-7 Kevin P. Maher
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
SAMER RAYYA
Aliases: Samir Rayya, Maher Samer Abu Hussein
Male white
Samer Rayya is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for commi...
Full FBI profile โ†—
FBI photo
MOHAMAD MAJD DEIRY
Aliases: Mohamad Hussein Deiry, Syria Abu Hussein Maher, "Mr. Magd"
Male white
Mohamad Majd Deiry is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and fo...
Full FBI profile โ†—

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Maher" โ†—

๐Ÿš“ Local Arrest/Booking Records โœ… No matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Maher":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: 0 arrest records found.
โœ… No arrest records found matching "15-01558-7 Kevin P. Maher".

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Maher" (showing top 8)
Sarah Marie Maher And Wiiliam Jonathan Maher โ€” Case #43238 ยท 2014-06-12 ยท Washington
Paul David Maher And Betinna Maher โ€” Case #11869 ยท 2015-03-27 ยท Washington
Maher V. Aetna Life Insurance Company โ€” Case #00883 ยท 2015-06-29 ยท Washington
Kevin P Maher โ€” Case #01558 ยท 2015-07-20 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "15-01558-7 Kevin P. Maher" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Kevin P Maher",
    "datePublished": "2015-04-27",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14597524",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "15-01558-7 Kevin P. Maher"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Kevin P Maher",
        "caseNumber": "01558"
    }
}

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.