π§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.
Nora Espinoza
Case #01862
Washington
Filed 2015-08-11
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-01862-13 Nora Espinoza Person
Case Number:01862
Full Title:15-01862-13 Nora ESPINOZA
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Brunner, Daniel H [Audio File] (25)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "ESPINOZA":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "15-01862-13 Nora ESPINOZA":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-01862-13 Nora ESPINOZA
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 15-01862-13 Nora ESPINOZA
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... Full FBI profile β
TOMAS ALBERTO ROQUE ESPINOZA
Male hispanic π° The FBI is offering a reward of up to $5,000 for information leading to the apprehension of Tomas Alberto Roque Espinoza. On December 6, 2007, Tomas Alberto Roque Espinoza was serving as a Harris County constable when he accepted payment to escort and protect a vehicle he believed was transporting over 5 kilograms of cocaine.Β Roque was also allegedly pulling over vehi... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π 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 "ESPINOZA" β
π Local Arrest/Booking Records β οΈ 6 arrest matches found
π Searched: 2 named-arrest feed(s) for surname "ESPINOZA":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: Found 6 arrest records with matching surname.
ESPINOZA, RICHARD PAREDES
Charge: DUI · Date: 2025-06-16
Court: King County District Court Northeast Division
π Source: King County WA Jail Bookings
ESPINOZA, GEOVANI E
Charge: Possession of Stolen Vehicle · Date: 2025-09-25
Court: Superior Court Tacoma
π Source: King County WA Jail Bookings
ESPINOZA, RAFAEL MENDIOLA
Charge: Possession Stolen Property 2 · Date: 2025-10-22
Court: King County Superior Court - KCCH
π Source: King County WA Jail Bookings
ESPINOZA, RAFAEL MENDIOLA
Charge: Criminal Trespass 1 · Date: 2025-10-22
Court: King County Superior Court - KCCH
π Source: King County WA Jail Bookings
ESPINOZA, RAFAEL MENDIOLA
Charge: Burglary 2 · Date: 2025-10-22
Court: King County Superior Court - KCCH
π Source: King County WA Jail Bookings
ESPINOZA, RICHARD
Charge: DUI · Date: 2025-06-16
Court: King County District Court Northeast Division
π Source: King County WA DUI Bookings
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records Washington court records Β· Found: 30 cases involving "ESPINOZA" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: WA Courts β the official Washington court records portal
β Open WA Courts β
π Research Hub for "15-01862-13 Nora Espinoza" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Nora Espinoza",
"datePublished": "2015-08-11",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14703720",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-01862-13 Nora Espinoza"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nora Espinoza",
"caseNumber": "01862"
}
}
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.