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

Daniel J Marin

Case #43646 Washington Filed 2015-08-03

πŸ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Daniel J Marin Person
Case Number:43646
Full Title:15-43646- Daniel J Marin
Activity:Type: bk Office: 3 Chapter: 13 Trustee: K., Michael Fitzgerald VancouverCh13 [Voluntary Petition Chapter 13 (OTC)] 1

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Marin":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Daniel J Marin":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Daniel J Marin
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
DENIS IGOREVICH GUSEV
Aliases: david gotman;marin pomojac;дСнис ΠΈΠ³ΠΎΡ€Π΅Π²ΠΈΡ‡ гусСв
Verify on OFAC official site β†—
GOMEZ MARIN LTDA.
Verify on OFAC official site β†—
OOO NORD MARIN INZHINIRING
Aliases: nord marin inzhiniring;ooo Π½ΠΎΡ€Π΄ ΠΌΠ°Ρ€ΠΈΠ½ ΠΈΠ½ΠΆΠΈΠ½ΠΈΡ€ΠΈΠ½Π³
Verify on OFAC official site β†—
ARTURO D'ARTAGNAN MARIN GONZALEZ
Verify on OFAC official site β†—
PORTHOS MARIN GONZALEZ
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 1 match found (of 988)

πŸ“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: Daniel J Marin
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
MARINA PEARL BOELTER - BLOOMFIELD, INDIANA
Female white
Full FBI profile β†—

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

πŸ“Œ 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 "Marin" β†—

πŸš“ Local Arrest/Booking Records ⚠️ 3 arrest matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Marin":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: Found 3 arrest records with matching surname.
Marin, Angelica Lisbeth
Charge: DUI · Date: 2025-07-13
Court: King County District Court - Seattle
πŸ“ Source: King County WA Jail Bookings
MARIN, CRISTIAN ACHILLES
Charge: Assault 2 · Date: 2025-09-25
Court: King County Superior Court - KCCH
πŸ“ Source: King County WA Jail Bookings
MARIN, CRISTIAN ACHILLES
Charge: Assault - Investigation · Date: 2025-09-25
Court: KCDC W/Sea
πŸ“ Source: King County WA Jail Bookings

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

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

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

πŸ“Œ Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Marin" (showing top 8)
Jolman Rivas And Maria Rocha Marin β€” Case #00566 Β· 2014-10-31 Β· Washington
Angel Garcia Espinoza And Adela Marin β€” Case #02659 Β· 2014-07-21 Β· Washington
Kris Paul Marin β€” Case #10789 Β· 2014-06-09 Β· Washington
Jenna Marin Filer β€” Case #17567 Β· 2014-12-23 Β· Washington
Hernesto Marin Gonzales β€” Case #12924 Β· 2015-05-11 Β· Washington
Angel Ulises Marin-cervantes And Leticia Ramirez-marin β€” Case #42768 Β· 2015-06-09 Β· Washington
Heide L Marin β€” Case #42782 Β· 2015-06-10 Β· Washington
Jorge E Valladares-marin And Maria L Valladares β€” Case #02210 Β· 2015-06-23 Β· Washington

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: WA Courts β€” the official Washington court records portal
β†’ Open WA Courts β†—

πŸ” Research Hub for "Daniel J Marin" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“– JudyRecords βš–οΈ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Daniel J Marin",
    "datePublished": "2015-08-03",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14688669",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Daniel J Marin"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Daniel J Marin",
        "caseNumber": "43646"
    }
}
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.