๐Ÿงช ENRICHMENT V2 โ€” 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

USA V. Posey

Case #05456 Washington Filed 2015-07-23

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:USA Business
Defendant:Posey Person
Case Number:05456
Full Title:3:06-cr-05456-1 USA v. Posey
Activity:[Withdraw as Attorney] (115)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Posey":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Posey":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โœ… No records found (searched 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Posey
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โœ… No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Posey
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Posey".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ Source: NSOPW.gov โ€” 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).
โ†’ Search NSOPW.gov for "Posey" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 3 arrest matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Posey":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 3 arrest records with matching surname.
POSEY, DANIEL PRINCETON
Charge: Harassment - Felony - Previous Conviction · Date: 2025-11-28
Court: King County Superior Court - KCCH
๐Ÿ“ Source: King County WA Jail Bookings
POSEY, DANIEL PRINCETON
Charge: Assault 2 · Date: 2025-11-28
Court: King County Superior Court - KCCH
๐Ÿ“ Source: King County WA Jail Bookings
POSEY, DANIEL PRINCETON
Charge: Assault - Investigation · Date: 2025-11-28
Court: King County District Court - Seattle
๐Ÿ“ Source: King County WA Jail Bookings

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Posey" (showing top 8)
Ray Weston Posey And Gail Ann Posey โ€” Case #00764 ยท 2014-05-16 ยท Washington
Daniel Princeton Posey And Carrie Lee Bezates โ€” Case #18144 ยท 2014-09-10 ยท Washington
Mellisa R Posey โ€” Case #41312 ยท 2014-06-26 ยท Washington
Wilma Walters Posey โ€” Case #13897 ยท 2014-05-20 ยท Washington
Elizabeth Lee Posey โ€” Case #17251 ยท 2014-12-19 ยท Washington
Posey V. United States Of America โ€” Case #05930 ยท 2015-07-01 ยท Washington
USA V. Posey โ€” Case #05594 ยท 2015-07-01 ยท Washington
Posey V. Colvin โ€” Case #05649 ยท 2016-10-24 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "Posey" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“Š SEC EDGAR ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Posey",
    "datePublished": "2015-07-23",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14670892",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Posey"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Posey",
        "caseNumber": "05456"
    }
}

v2 โ€” 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.