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.
USA V. Duran
Case #00163
Washington
Filed 2015-07-06
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Duran Person
Case Number:00163
Full Title:2:14-cr-00163-1 USA v. Duran
Activity:[Terminate Motions (Public)]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Duran":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Duran":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Duran
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
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: Duran
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JORGE AGUILAR DURAN
Male hispanic On June 30, 2021, the FBI Seattle Office with assistance from the DEA Seattle Office and the Seattle Police DepartmentΒ arrested 12 individuals who were members of a large-scale drug-trafficking organization with ties to Mexico. Jorge Aguilar Duran i... Full FBI profile β
ALIREZA SHAFIE NASAB
Aliases: Alireza Shafie-nasab, Alireza Shafieβnasab, Ali Nasab, Alireza Nasab, Alireza Shafie Male π° The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information leading directly to the identification or location of Alireza Shafie Nasab. Alireza Shafie Nasab is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021.Β Nasab is also known to have been employed byΒ Mahak Rayan Afraz, a Tehran-ba... 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 "Duran" β
π Local Arrest/Booking Records β οΈ 5 arrest matches found
π Searched: 2 named-arrest feed(s) for surname "Duran":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
DURAN, NYARAYA ANN IREYANNA
Charge: DUI · Date: 2025-05-04
Court: King County District Court - Kent Division
π Source: King County WA Jail Bookings
DURAN, NYARAYA ANN IREYANNA
Charge: Reckless driving · Date: 2025-05-04
Court: King County District Court - Kent Division
π Source: King County WA Jail Bookings
Duran, Alexander
Charge: Theft · Date: 2025-05-23
Court: Seattle Municipal Court
π Source: King County WA Jail Bookings
Duran, Alexander
Charge: Theft · Date: 2025-05-23
Court: Seattle Municipal Court
π Source: King County WA Jail Bookings
Duran, Alexander
Charge: Theft · Date: 2025-08-12
Court: Seattle Municipal Court
π Source: King County WA Jail Bookings
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 "Duran" (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 "Duran" 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": "USA V. Duran",
"datePublished": "2015-07-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14639253",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Duran"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Duran",
"caseNumber": "00163"
}
}
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.