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)

USA V. Carmen

Case #00008 Washington Filed 2015-08-06

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

Plaintiff:USA Business
Defendant:Carmen Person
Case Number:00008
Full Title:2:13-cr-00008-23 USA v. Carmen et al
Activity:[Ex Parte Order] (3914)

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

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

Court Opinions mentioning "Carmen":
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: Carmen
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.
MARIA DEL CARMEN SUAZA BARCO
Aliases: carmen suaza barco
Verify on OFAC official site β†—
CARMEN YELINET VALOYES FLOREZ
Verify on OFAC official site β†—
CARMEN AMELIA ARAUJO LAVEAGA
Verify on OFAC official site β†—
DAMARIS DEL CARMEN HURTADO PEREZ
Verify on OFAC official site β†—
CARMEN AUXILIADORA ZULETA DE MERCHAN
Aliases: carmen auxiliadora zuleta de merchΓ‘n
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 3 matches 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: Carmen
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
CARMEN CHARGER
Aliases: "Happy"
Female native
πŸ’° The FBI is offering a reward of up to $10,000 for information that leads to an arrest and conviction in this case.
Full FBI profile β†—
FBI photo
GLEN STEWART GODWIN
Aliases: Michael Carrera, Miguel Carrera, Miguel Carerra, Michael Carmen, Michael Stuwart Carrera
Male white
πŸ’° The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Glen Stewart Godwin.
Glen Stewart Godwin is being sought for his 1987 escape from Folsom State Prison in California, where he was serving a lengthy sentence for murder. Later in 1987, Godwin was arrested for drug trafficking in Puerto Vallarta, Mexico. After being convic...
Full FBI profile β†—
FBI photo
MARIA DEL CARMEN LOPEZ
Female hispanic
πŸ’° The FBI is offering a reward of up to $25,000 USD for information leading to the physical location of Maria del Carmen Lopez.
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 "Carmen" β†—

πŸš“ Local Arrest/Booking Records βœ… No matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Carmen":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: 0 arrest records found.
βœ… No arrest records found matching "Carmen".

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 "Carmen" (showing top 8)
Juan Ramirez And Carmen Ramirez β€” Case #03985 Β· 2014-11-05 Β· Washington
Carmen M Steele β€” Case #00404 Β· 2014-05-14 Β· Washington
Melissa Carmen Webster β€” Case #22263 Β· 2014-05-13 Β· Washington
Carmen Kay Williams β€” Case #17394 Β· 2014-10-07 Β· Washington
Eliasy O Sanchez And Carmen H Sanchez β€” Case #46457 Β· 2014-10-02 Β· Washington
Jose De Jesus Meza Arroyo And Fanny Del Carmen Zamarron-corona β€” Case #17786 Β· 2014-10-25 Β· Washington
Carmen L Figart β€” Case #45114 Β· 2014-09-20 Β· Washington
Jeffrey Leonard Scheel And Carmen Lee Scheel β€” Case #05205 Β· 2014-09-18 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 "Carmen" 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“Š SEC EDGAR πŸ“– JudyRecords βš–οΈ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Carmen",
    "datePublished": "2015-08-06",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14696840",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Carmen"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Carmen",
        "caseNumber": "00008"
    }
}

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.