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.
United States Of America V. Bank Of America Acct Number: 138100842205
Case #00066
Washington
Filed 2015-06-25
๐ Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:Bank Of America Acct. Number: 138100842205 Business
Case Number:00066
Full Title:2:15-mc-00066 United States of America v. Bank of America Acct. Number: 138100842205
Activity:[Warrant Returned] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "138100842205":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Bank of America Acct. Number: 138100842205":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Bank of America Acct. Number: 138100842205 and United States of America
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: Bank of America Acct. Number: 138100842205
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Bank of America Acct. Number: 138100842205".
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 "138100842205" โ
๐ Local Arrest/Booking Records โ
No matches found
๐ Searched: 2 named-arrest feed(s) for surname "138100842205":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: 0 arrest records found.
โ
No arrest records found matching "Bank of America Acct. Number: 138100842205".
๐๏ธ Texas State Prisoners (TDCJ) โธ defendant is a business live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Washington court records ยท Found: 0 cases involving "138100842205" (showing top 8)
No related cases found.
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 "Bank Of America Acct. Number: 138100842205" 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": "United States Of America V. Bank Of America Acct Number: 138100842205",
"datePublished": "2015-06-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14623147",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "Bank Of America Acct. Number: 138100842205"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. Bank Of America Acct Number: 138100842205",
"caseNumber": "00066"
}
}
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.