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. Aml Ship Management Gmbh
Case #05321
Washington
Filed 2015-06-24
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Aml Ship Management, Gmbh Person
Case Number:05321
Full Title:3:15-cr-05321-1 USA v. AML Ship Management, GMBH
Activity:[Application for Leave to Appear Pro Hac Vice] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "GMBH":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "AML Ship Management, GMBH":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: AML Ship Management, GMBH
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ
No records found (searched 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: AML Ship Management, GMBH
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "AML Ship Management, GMBH".
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 "GMBH" โ
๐ Local Arrest/Booking Records โ
No matches found
๐ Searched: 2 named-arrest feed(s) for surname "GMBH":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: 0 arrest records found.
โ
No arrest records found matching "AML Ship Management, GMBH".
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 "GMBH" (showing top 8)
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 "Aml Ship Management, Gmbh" 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. Aml Ship Management Gmbh",
"datePublished": "2015-06-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14621160",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Aml Ship Management, Gmbh"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Aml Ship Management Gmbh",
"caseNumber": "05321"
}
}
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.