π§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.
Regina Marie Frau
Case #13872
Washington
Filed 2015-06-25
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Regina Marie Frau Person
Case Number:13872
Full Title:15-13872- Regina Marie Frau
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Fitzgerald, K Michael [Utility - Set 210 day Deadline]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Frau":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Regina Marie Frau":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β
No records found (searched 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Regina Marie Frau
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Regina Marie Frau
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
FRAUDULENT REMOTE IT WORKERS FROM DPRK
π° The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic Peopleβs Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber-activity and actions that support North Koreaβs weapons of mass destruction proliferation. Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, andΒ Chang Nam Il, are wanted for their alleged involvement with a scheme to steal virtual currency from two companies, valued at over $900,000 at the time of the theft, and to launder the proceeds of those ... Full FBI profile β
DPRK IT FRAUD
Jin Sung-Il and Pak Jin-Song are wanted for their alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK). It is alle... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π 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 "Frau" β
π Local Arrest/Booking Records β
No matches found
π Searched: 2 named-arrest feed(s) for surname "Frau":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: 0 arrest records found.
β
No arrest records found matching "Regina Marie Frau".
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Frau" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: WA Courts β the official Washington court records portal
β Open WA Courts β
π Research Hub for "Regina Marie Frau" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Regina Marie Frau",
"datePublished": "2015-06-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14623915",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Regina Marie Frau"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Regina Marie Frau",
"caseNumber": "13872"
}
}
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.