Perez V. Hong | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Perez Person

Defendant:Hong Person

Case Number:00091

Full Title:2:15-mc-00091 Perez v. Hong et al

Activity:[1 - Order] (2)

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

Dockets matching "Hong":

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

Court Opinions mentioning "Hong":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 10 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Hong and Perez
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.

BARGAWINE HONG KONG LIMITED
Aliases: компания с ограниченной ответственностью баргавайн гон-конг лимитед
Verify on OFAC official site ↗

HONG PANG TEXTILE COMPANY LIMITED
Verify on OFAC official site ↗

REACH SHIPPING LINES HONG KONG CO.
Aliases: limited
Verify on OFAC official site ↗

DOUGONG TRADING HONG KONG LIMITED
Verify on OFAC official site ↗

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Aliases: hong kong hong pang gems & jewellery co.
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: Hong
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

TRUNG DUC LU
Aliases: Trung D. Lu, Tuan Hoang, Phong Le, Phong Van Le, Brendan Lu
Male asian
💰 The FBI is offering a reward of up to $1,000,000 for information leading directly to the arrest of Trung Duc Lu.
Trung Duc Lu is wanted in connection with the August 2014 torture, kidnapping, and murder of two Vietnamese brothers in Philadelphia, Pennsylvania. A third male was also tortured and kidnapped, but managed to survive the attack. On July 10, 2019,...
Full FBI profile ↗

Wang, Hongwei
Aliases: Hongwei, Wang, Wang, Hong Wei
Male asian
From approximately April 2011 to approximately December 2012, Wang, Hongwei, Li, Shaoming, Lin, Yong, Wang, Lei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans...
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 "Hong" ↗

🚓 Local Arrest/Booking Records ⚠️ 2 arrest matches found

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

HONG, GRACE
Charge: Identity Theft 1 · Date: 2025-05-22
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings

HONG, MATTHEW j
Charge: Assault 4 · Date: 2025-09-12
Court: King County District Court - Kent Division
📍 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 "Hong" (showing top 8)

Jimmy Quang Tran And Hong Anh Vu — Case #19266 · 2014-11-14 · Washington

Hong D Pham — Case #15522 · 2014-11-07 · Washington

Sarah Hong — Case #17502 · 2014-10-10 · Washington

Duc Kiet Hong And Thuc Van Lai — Case #15981 · 2014-08-11 · Washington

Paul Dung Nguyen And Hong Thi Tran — Case #15805 · 2014-07-28 · Washington

Michelle Y Hong — Case #15601 · 2014-07-25 · Washington

Nak Sun Hong And Chang Eun Hong — Case #20657 · 2014-07-12 · Washington

Hui Chon Hong — Case #43769 · 2014-07-10 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Hong" 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": "Perez V. Hong",
    "datePublished": "2015-07-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14673244",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Hong"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Perez V. Hong",
        "caseNumber": "00091"
    }
}