πŸ§ͺ ENRICHMENT V2 β€” 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 β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

USA Vs Sandoval

Case #06667 Washington Filed 2015-06-24

πŸ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:3:15-po-06667-1 USA Vs Sandoval Business
Case Number:06667
Full Title:3:15-po-06667-1 USA vs Sandoval
Activity:[Citation Issued (Attachment limited to Case Participants)] (1)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Sandoval":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "3:15-po-06667-1 USA vs Sandoval":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

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

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 3:15-po-06667-1 USA vs Sandoval
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
HECTOR LIBRADO RIVERA SANDOVAL
Aliases: hΓ©ctor librado rivera sandoval
Verify on OFAC official site β†—
PABLO ROBERTO SANDOVAL LOPEZ
Verify on OFAC official site β†—
REYNA ISABEL RIVERA SANDOVAL
Verify on OFAC official site β†—
LIDY ALEJANDRA SANDOVAL LOPEZ
Verify on OFAC official site β†—
ALLENDE PERRILLA SANDOVAL
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 1 match found (of 988)

πŸ“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: 3:15-po-06667-1 USA vs Sandoval
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
ALVARO ISRAEL ALVARADO
Aliases: Albaro Alvarado, Israel Sandoval Alvarado, Otto Garcia, Luis Medina, Alvaro Alvarado Oliva
Male hispanic
Alvaro Israel Alvarado is wanted for his alleged involvement in the shooting death of his ex-wife, her sister, and his cousin, in Portland, Oregon.Β  On August 15, 1989, Alvarado allegedly used a handgun to shoot them all to death at his ex-wife's ap...
Full FBI profile β†—

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

πŸ“Œ Source: NSOPW.gov β€” 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).
β†’ Search NSOPW.gov for "Sandoval" β†—

πŸš“ Local Arrest/Booking Records ⚠️ 5 arrest matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Sandoval":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
Sandoval, Miguel A
Charge: Theft 2 · Date: 2025-06-11
Court: King County Superior Court - KCCH
πŸ“ Source: King County WA Jail Bookings
Sandoval, Teodoro Aurelio
Charge: Reckless driving · Date: 2025-08-17
Court: King County District Court - Kent Division
πŸ“ Source: King County WA Jail Bookings
SANDOVAL, ALVERTO
Charge: PROPERTY DESTRUCTION - GRAFFITI · Date: 2025-09-20
Court: Seattle Municipal Court
πŸ“ Source: King County WA Jail Bookings
Sandoval, Jesus David
Charge: VUCSA - Investigation · Date: 2025-10-19
Court: King County District Court - Seattle
πŸ“ Source: King County WA Jail Bookings
Sandoval, Jesus David
Charge: Non-Contract Federal Hold · Date: 2025-10-19
Court: US Western District Court Tacoma
πŸ“ Source: King County WA Jail Bookings

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

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

πŸ“Œ Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Sandoval" (showing top 8)
Pedro Sandoval And De Los Angeles Sandoval β€” Case #21647 Β· 2014-09-11 Β· Washington
Brance Claymon Price And Ashley M Sandoval β€” Case #15872 Β· 2014-09-03 Β· Washington
Armando Molina-sandoval And Randi Gaye Molina β€” Case #44759 Β· 2014-08-18 Β· Washington
Ivan J Sandoval-nieves β€” Case #15741 Β· 2014-08-11 Β· Washington
Ignacio Torres Sandoval And Raquel Montalvo Campos β€” Case #01848 Β· 2014-05-19 Β· Washington
Victor Sandoval Fraire And Claudia R Fraire β€” Case #23823 Β· 2014-07-02 Β· Washington
Filiberto Sandoval Bobadilla β€” Case #10381 Β· 2014-05-27 Β· Washington
Carmen Araceli Sandoval β€” Case #45584 Β· 2014-10-18 Β· Washington

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: WA Courts β€” the official Washington court records portal
β†’ Open WA Courts β†—

πŸ” Research Hub for "3:15-po-06667-1 USA Vs Sandoval" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
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πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA Vs Sandoval",
    "datePublished": "2015-06-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14620255",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "3:15-po-06667-1 USA Vs Sandoval"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA Vs Sandoval",
        "caseNumber": "06667"
    }
}

v2 β€” 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.