๐งช 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.
USA V. Tran
Case #00120
Washington
Filed 2015-06-24
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Tran Person
Case Number:00120
Full Title:2:15-cr-00120-18 USA v. Tran et al
Activity:[Notice of Attorney Appearance - USA] (281)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Tran":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Tran":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Tran
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 3 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Tran
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran Male hispanic ๐ฐ 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 โ
JOHN BUI TRAN
Male asian ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the whereabouts of John Bui Tran. Full FBI profile โ
VICTOR IGNACIO BELTRAN AUDELO
Male hispanic Victor Ignacio Beltran Audelo is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States โ narcotics that allegedly were packed into fire extinguishers and concealed in scrap... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ 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 "Tran" โ
๐ Local Arrest/Booking Records โ ๏ธ 6 arrest matches found
๐ Searched: 2 named-arrest feed(s) for surname "Tran":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: Found 6 arrest records with matching surname.
TRAN, TRINH NGOC-MAI
Charge: Assault - Investigation · Date: 2025-05-06
Court: King County District Court Seattle Division
๐ Source: King County WA Jail Bookings
Tran, Linh Vu
Charge: VUCSA - Investigation · Date: 2025-06-08
Court: King County District Court Seattle Division
๐ Source: King County WA Jail Bookings
TRAN, TRUNG VAN
Charge: Interfering with DV Reporting · Date: 2025-06-24
Court: King County District Court - Kent Division
๐ Source: King County WA Jail Bookings
TRAN, TRUNG VAN
Charge: Assault 4 · Date: 2025-06-24
Court: King County District Court - Kent Division
๐ Source: King County WA Jail Bookings
TRAN, TOMMY
Charge: Identity Theft 1 · Date: 2025-07-02
Court: King County Superior Court - KCCH
๐ Source: King County WA Jail Bookings
TRAN, THANH
Charge: DUI · Date: 2026-02-09
Court: King County District Court - Seattle
๐ Source: King County WA DUI Bookings
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Tran" (showing top 8)
Det V Tran
โ Case #10794 ยท 2014-05-14 ยท Washington
Su Ha Tran
โ Case #17311 ยท 2014-10-02 ยท Washington
๐๏ธ Authoritative State Court Source free official portal
๐ State source: WA Courts โ the official Washington court records portal
โ Open WA Courts โ
๐ Research Hub for "Tran" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Tran",
"datePublished": "2015-06-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14621057",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Tran"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Tran",
"caseNumber": "00120"
}
}
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.