Gregory A Martin And Estinnely M Martin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Gregory A Martin And Estinnely M Martin Person

Case Number:11027

Full Title:15-11027- Gregory A Martin and Estinnely M Martin

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Klein, Michael P. [Close Chapter 7 Case (automatic)]

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

Dockets matching "Martin":

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

Court Opinions mentioning "Gregory A Martin and Estinnely M Martin":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Gregory A Martin and Estinnely M Martin
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.

RAMIRO MARTIN ROMERO WIRICHAGA
Verify on OFAC official site ↗

MARTIN MORGAN HUERTA
Verify on OFAC official site ↗

GREILYN FERNANDO VARON CADENA
Aliases: martin bala
Verify on OFAC official site ↗

ALDO MARTIN SAENZ ULLOA
Verify on OFAC official site ↗

PEDRO LUIS MARTIN OLIVARES
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 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: Gregory A Martin and Estinnely M Martin
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CAROLYN SUE MARTIN - HAZEL PARK, MICHIGAN
Female white
Full FBI profile ↗

CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas
Male white
💰 The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos.
Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone...
Full FBI profile ↗

JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran
Male hispanic
💰 The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno.
The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa...
Full FBI profile ↗

SERGIO LUIS MARTINEZ-VARELA
Aliases: Sergio Martinez, Sergio L. Martinez Varela
Male hispanic
Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals...
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 "Martin" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

MARTIN, KAREEM C
Charge: Assault 4 · Date: 2025-05-30
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

MARTIN, DAMON ERIC
Charge: Ignition Interlock Violation · Date: 2025-06-03
Court: King County District Court - Kent Division
📍 Source: King County WA Jail Bookings

MARTIN, DOUGLAS KYLE
Charge: Criminal Trespass 1st Degree · Date: 2025-06-10
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

MARTIN, PHILIP ROSS
Charge: DUI · Date: 2025-07-13
Court: King County District Court - Seattle
📍 Source: King County WA Jail Bookings

MARTIN, MARVIAN CHRISTOPHER
Charge: Assault 4 · Date: 2025-07-17
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 "Martin" (showing top 8)

Martin Amezcua — Case #01516 · 2014-05-16 · Washington

Martin Lyczewski And Sarah Lyczewski — Case #06855 · 2014-11-05 · Washington

Timothy Scott Martin And Stephanie Lynn Martin — Case #03923 · 2014-05-16 · Washington

Wesley John Martin — Case #14395 · 2014-05-14 · Washington

John Patrick Martin And Stacy Lynn Saperstein — Case #10482 · 2014-05-14 · Washington

James Martin Gasca — Case #14631 · 2015-11-09 · Washington

Juan Carlos Angulo-martin And Karina Noemi Perez-alegria — Case #11571 · 2014-05-13 · Washington

Kevin Martin Johnson And Carri Lynn Johnson — Case #21240 · 2014-11-04 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Gregory A Martin And Estinnely M Martin" 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>

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    "datePublished": "2015-06-18",
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