US Bank National Association V. Perez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:U.s. Bank National Association Business

Defendant:Perez Person

Case Number:50347

Full Title:3:12-cv-50347 U.S. Bank National Association v. Perez et al

Activity:[Order] (41)

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

Dockets matching "Perez":

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

Court Opinions mentioning "Perez":

📌 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: Perez
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.

GERMAN ALBERTO PEREZ OCAMPO
Aliases: gustavo adolfo ortiz espinel
Verify on OFAC official site ↗

JON INAKI PEREZ ARAMBURU
Verify on OFAC official site ↗

ISAAC PEREZ GUBEREK RAVINOVICZ
Aliases: isaac guberek rabinovich
Verify on OFAC official site ↗

AMERICA VALENTINA PEREZ DAVILA
Verify on OFAC official site ↗

DAVID ELIAS CAMPBELL LICONA
Aliases: david campbell;don david;jorge eduardo perez paz;viejo dan
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 3 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: Perez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas
Male hispanic
💰 The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas.
Melvin Perez Cardenas is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Cardenas was indicted in the United States Distr...
Full FBI profile ↗

SERGIO PEREZ MARTINEZ
Male hispanic
💰 The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Sergio Perez Martinez.
Sergio Perez Martinez is wanted for escaping confinement. On July 11, 2022, Perez Martinez pled guilty in federal court to one count of conspiracy to distribute methamphetamine, and one count of conspiracy to commit money laundering. Martinez was bei...
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 "Perez" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: Chicago Data Portal — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ 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 Illinois court records · Found: 30 cases involving "Perez" (showing top 8)

Perez V. Astrue — Case #03153 · 2014-11-18 · Illinois

Perez V. City Of Chicago — Case #04531 · 2014-11-19 · Illinois

Perez V. Kaphengst — Case #50034 · 2014-11-20 · Illinois

Vicente Perez And Shelley M Perez — Case #41190 · 2014-11-25 · Illinois

Perez V. Monarch Recovery Management INC — Case #05694 · 2014-11-25 · Illinois

Perez V. Ferguson — Case #09026 · 2014-11-25 · Illinois

Torres V. Perez Star &#035;10546 — Case #10402 · 2014-11-26 · Illinois

Laqueena L Perez And Jorge Luis Perez — Case #81769 · 2014-12-02 · Illinois

🏛️ Authoritative State Court Source free official portal

📌 State source: Illinois Tyler Portal — the official Illinois court records portal

→ Open Illinois Tyler Portal ↗

🔍 Research Hub for "Perez" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "US Bank National Association V. Perez",
    "datePublished": "2014-11-21",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14613078",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Perez"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "US Bank National Association V. Perez",
        "caseNumber": "50347"
    }
}