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 V. Contreras

Case #06037 Washington Filed 2015-06-25

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

Plaintiff:USA Business
Defendant:Contreras Person
Case Number:06037
Full Title:4:14-cr-06037-1 USA v. Contreras
Activity:[Witness List] (81)

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

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

Court Opinions mentioning "Contreras":
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: Contreras
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.
AMEZCUA CONTRERAS ORGANIZATION
Verify on OFAC official site β†—
WILLIAN ANTONIO CONTRERAS
Aliases: william contreras
Verify on OFAC official site β†—
HECTOR CONTRERAS NOVOA
Verify on OFAC official site β†—
CIPRIANO MENDOZA CONTRERAS
Aliases: javier rivera torres
Verify on OFAC official site β†—
PATRICIA AMEZCUA CONTRERAS
Aliases: patricia amezcua de ladino;patty amezcua contreras
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: Contreras
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas
Male hispanic
πŸ’° 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 inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β  On October 15, 2015, Cardenas was indicted in the United States Distr...
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 "Contreras" β†—

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

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Contreras":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
CONTRERAS, DEMAR
Charge: DUI · Date: 2025-05-24
Court: King County District Court - Seattle
πŸ“ Source: King County WA Jail Bookings
CONTRERAS, DEMAR
Charge: DWLS 3 · Date: 2025-05-24
Court: King County District Court - Seattle
πŸ“ Source: King County WA Jail Bookings
CONTRERAS, DEMAR
Charge: Ignition Interlock Violation · Date: 2025-05-24
Court: King County District Court - Seattle
πŸ“ Source: King County WA Jail Bookings
CONTRERAS, JENNA R
Charge: Animal cruelty second degree · Date: 2025-06-19
Court: King County Superior Court - NMRJC
πŸ“ Source: King County WA Jail Bookings
CONTRERAS, JENNA R
Charge: Assault 2 · Date: 2025-06-19
Court: King County Superior Court - NMRJC
πŸ“ Source: King County WA Jail Bookings

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

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 "Contreras" (showing top 8)
Jose D Contreras Iii β€” Case #03935 Β· 2014-05-13 Β· Washington
Bernabe Contreras β€” Case #13879 Β· 2014-05-20 Β· Washington
Nayeli Mendoza-contreras β€” Case #03576 Β· 2014-10-02 Β· Washington
Maria De Jesus Osuna-chicas And Miguel Angel Gonzalez-contreras β€” Case #03819 Β· 2014-10-23 Β· Washington
Rosalino Sanchez Contreras And Lilia Ines Contreras β€” Case #15775 Β· 2014-08-05 Β· Washington
Orlando Santos Contreras β€” Case #11159 Β· 2014-05-17 Β· Washington
Raul Ruelas Contreras And Idalia Contreras β€” Case #13623 Β· 2014-05-17 Β· Washington
Ignacio Gaxiola And Severiana Galvan-contreras β€” Case #16304 Β· 2014-06-11 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 "Contreras" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“Š SEC EDGAR πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Contreras",
    "datePublished": "2015-06-25",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14623206",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Contreras"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Contreras",
        "caseNumber": "06037"
    }
}

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.