Matthew J David | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:15-02367-7 Matthew J David Person

Case Number:02367

Full Title:15-02367-7 Matthew J David

Activity:Type: bk Office: 2 Chapter: 7 [Statement of Social Security Number (will only be viewable by the court, trustee, USTR)] (3)

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

Dockets matching "David":

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

Court Opinions mentioning "15-02367-7 Matthew J David":

📌 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: 15-02367-7 Matthew J David
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.

DENIS IGOREVICH GUSEV
Aliases: david gotman;marin pomojac;денис игоревич гусев
Verify on OFAC official site ↗

DAVID PAUL CROSBY
Verify on OFAC official site ↗

DAVID DURAN ALVAREZ
Verify on OFAC official site ↗

DAVID ELIAS CAMPBELL LICONA
Aliases: david campbell;don david;jorge eduardo perez paz;viejo dan
Verify on OFAC official site ↗

JESUS DAVID HERNANDEZ GRISALES
Aliases: chaparro
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 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: 15-02367-7 Matthew J David
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

BORIS YAKOVLEVICH LIVSHITS
Aliases: Boris Levitan, Boris Livshitc, David Wetzky
Male white
Boris Yakovlevich Livshits is wanted for his alleged involvement in the Russian-backed procurement network Serniya/Sertal from 2017 to 2022. Livshits and his co-conspirators allegedly unlawfully sourced, purchased, and shipped military and sensitive ...
Full FBI profile ↗

MATTHEW DAVID PENDERGRAST - MEMPHIS, TENNESSEE
Male white
Full FBI profile ↗

LI FANGWEI
Aliases: Karl Lee, Sunny Bai, Song Dahai, Fangwei Li, Charles Lee
Male asian
💰 The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Li Fangwei.
Li Fangwei, who is more commonly known by the name Karl Lee, was previously sanctioned by the United States for his alleged role as a principal supplier to Iran's ballistic missile program. It is alleged that from 2006 through the present time Li Fan...
Full FBI profile ↗

DAVID ANTHONY DURHAM
Male white
💰 The FBI is offering a reward of up to $50,000 for information leading to the location and arrest of David Anthony Durham.
David Anthony Durham is wanted for his alleged involvement in the shooting of a police officer in Lincoln City, Oregon. At approximately 11:00 p.m. on January 23, 2011, the police officer pulled over an SUV for a traffic violation. During the traffic...
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 "David" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

DAVID, BRANDON MICHAEL
Charge: Possession of Stolen Vehicle - Investigation · Date: 2025-05-30
Court: KCDC W/Sea
📍 Source: King County WA Jail Bookings

DAVID, BRANDON MICHAEL
Charge: Organized Retail Theft 1 · Date: 2025-05-30
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings

DAVID, BRANDON MICHAEL
Charge: Municipal Court Issuance of Process (Supervision Violation) · Date: 2025-05-30
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

DAVID, BRANDON MICHAEL
Charge: Organized Retail Theft 1 · Date: 2025-09-02
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

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

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

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

David William Taylor And Angela Marie Taylor — Case #01534 · 2014-05-17 · Washington

David Russell Shirey And Kathyrn Ann Ramos — Case #04179 · 2014-05-17 · Washington

Misty Marie Helms And Michael David Helms — Case #01839 · 2014-05-17 · Washington

David Jackson — Case #10451 · 2014-05-20 · Washington

David Thomas Cochran — Case #40750 · 2014-05-17 · Washington

David Kenney And Gretchen Kenney — Case #24856 · 2014-05-16 · Washington

David John Maurer And Mashelle Gursene Maurer — Case #13833 · 2014-05-16 · Washington

David Paul Lalonde — Case #17867 · 2014-05-16 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "15-02367-7 Matthew J David" 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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    "@type": "Article",
    "headline": "Matthew J David",
    "datePublished": "2015-07-09",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14646818",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "15-02367-7 Matthew J David"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Matthew J David",
        "caseNumber": "02367"
    }
}