USA V. Yuan | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Yuan Person

Case Number:00097

Full Title:2:15-cr-00097-1 USA v. Yuan et al

Activity:[Set/Reset Hearings]

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

Dockets matching "Yuan":

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

Court Opinions mentioning "Yuan":

📌 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: Yuan
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.

FU YUAN YU 8644
Verify on OFAC official site ↗

FU YUAN YU 7603
Verify on OFAC official site ↗

FU YUAN YU 7617
Verify on OFAC official site ↗

FU YUAN YU 8654
Verify on OFAC official site ↗

FU YUAN YU 7894
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 2 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: Yuan
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

YUAN WEIDONG
Aliases: Yuan Shaowen, Weidong Yuan
Male asian
Yuan Weidong, Hou Xuexin, Chen Chenghua, Ming Chunde, and Tian Peng are wanted for allegedly acting in a conspiracy to send government officials from the People's Republic of China (PRC) to the United States, and utilize assets located in the United ...
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 "Yuan" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

📌 Searched: 2 named-arrest feed(s) for surname "Yuan":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.

✅ No arrest records found matching "Yuan".

🏛️ 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 "Yuan" (showing top 8)

Guocheng Yuan — Case #11543 · 2014-05-18 · Washington

USA V. Yuan — Case #00097 · 2015-07-17 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Yuan" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Yuan",
    "datePublished": "2015-07-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14661598",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Yuan"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Yuan",
        "caseNumber": "00097"
    }
}