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.
Jessica Ponce Ponce
Case #42499
Washington
Filed 2015-08-12
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jessica Ponce Ponce Person
Case Number:42499
Full Title:15-42499- Jessica Ponce Ponce
Activity:Type: bk Office: 3 Chapter: 13 Trustee: K., Michael Fitzgerald TacomaCh13 [Amended Plan (before confirmation) all chapters] (18)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Ponce":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Jessica Ponce Ponce":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jessica Ponce Ponce
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.
JUAN JOSE PONCE FELIX
Aliases: alejandro fernandez felix;el ruso;el russo;ginete;jesus alejandro sanchez;jesus alexandro sanchez felix;jesus sanchez felix Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 1 match 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: Jessica Ponce Ponce
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JUAN JOSE PONCE FELIX
Aliases: Alejandro Fernandez Felix, "El Russo", "El Ruso", "Alex", Jesus Alexandro Sanchez Felix Male hispanic π° The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Juan Jose Ponce Felix. Juan Jose Ponce Felix is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Juan Jose Ponce Felix was indicted in the United... 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 "Ponce" β
π Local Arrest/Booking Records β οΈ 2 arrest matches found
π Searched: 2 named-arrest feed(s) for surname "Ponce":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: Found 2 arrest records with matching surname.
PONCE, STEVEN E
Charge: DUI · Date: 2025-12-08
Court: King County District Court Northeast Division
π Source: King County WA Jail Bookings
PONCE, STEVEN E
Charge: Reckless driving · Date: 2025-12-08
Court: King County District Court Northeast Division
π Source: King County WA Jail 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 "Ponce" (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 "Jessica Ponce Ponce" 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": "Jessica Ponce Ponce",
"datePublished": "2015-08-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14706233",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jessica Ponce Ponce"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jessica Ponce Ponce",
"caseNumber": "42499"
}
}
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.