USA Vs Joseph | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:3:15-po-06386-1 USA Vs Joseph Business

Case Number:06386

Full Title:3:15-po-06386-1 USA vs Joseph

Activity:[Judge Reassignment (no document)]

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Joseph":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "3:15-po-06386-1 USA vs Joseph":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 3:15-po-06386-1 USA vs Joseph
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

JOSEPH GILBOA
Aliases: josef gil;joseph gilbert;joseph papzian gilboa;yosef gilboa
Verify on OFAC official site ↗

JOSEPH ILYA HAIDAMOUS
Aliases: joseph elia haidamous;joseph elia haydamous;جوزيف ايليا هيدموس
Verify on OFAC official site ↗

ALI KHATIB HAJI HASSAN
Aliases: abdallah shakur;ali khatib haji;ali khatibu haji;maiko joseph alex;shikuba;shkuba
Verify on OFAC official site ↗

JOSEPH KABANGE KABILA
Verify on OFAC official site ↗

JOSEPH PIERRE RICHARD DUPLAN
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 3 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 3:15-po-06386-1 USA vs Joseph
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JOSEPH MATOS
Aliases: "Troubles", "Joey", Joseph Matosaka
Male hispanic
💰 The FBI is offering a reward of up to $50,000 for information leading to the arrest and conviction of Joseph Matos. Additional reward money may be available.
Joseph Matos, also known as "Troubles", is wanted for his alleged involvement in the murder of a National Guard member in the Belmont Cragin neighborhood of Chicago, Illinois on July 3, 2021. The victim had just graduated from basic training and was ...
Full FBI profile ↗

JOSEPHINE SUNSHINE OVERAKER
Aliases: Lisa Rachelle Quintana, Lisa R. Quintana, Maria Rachelle Quintana, Maria Quintana, "Osha"
Female white
💰 The FBI is offering a reward of up to $50,000 for information leading to the arrest of Josephine Sunshine Overaker.
On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. Overaker was charged with two conspiracy violations related to seventeen i...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Joseph" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Joseph":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.

JOSEPH, JONATHAN SCOTT
Charge: Assault 4 · Date: 2025-11-10
Court: King County District Court - Seattle
📍 Source: King County WA Jail Bookings

JOSEPH, JONATHAN SCOTT
Charge: Pedestrian Interference · Date: 2025-11-28
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

JOSEPH, JONATHAN SCOTT
Charge: Obstructing a public officer · Date: 2025-11-28
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

JOSEPH, JONATHAN SCOTT
Charge: Robbery - Investigation · Date: 2025-11-28
Court: King County District Court Seattle Division
📍 Source: King County WA Jail Bookings

JOSEPH, JONATHAN SCOTT
Charge: Burglary - Investigation · Date: 2025-12-26
📍 Source: King County WA Jail Bookings

🏛️ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Joseph" (showing top 8)

Joseph James Sweet — Case #40431 · 2014-05-17 · Washington

Joseph V Heredia And Elizabeth C Heredia — Case #12996 · 2014-05-16 · Washington

Jeremy Joseph Steen And Denise Louise Steen — Case #03899 · 2014-05-16 · Washington

Joseph M Lusko And Lori R Lusko — Case #47637 · 2014-11-05 · Washington

Joseph Zachary Taylor — Case #10503 · 2014-05-14 · Washington

Thomas Joseph Williams And Jennifer Roxanne Williams — Case #10713 · 2014-05-14 · Washington

Joseph Tyler Evans And Allison Kay Evans — Case #10729 · 2014-05-14 · Washington

Michael Joseph Romero — Case #10492 · 2014-05-14 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "3:15-po-06386-1 USA Vs Joseph" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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