๐Ÿงช ENRICHMENT V2 โ€” 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 โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

United States Of America V. Funds Not Exceeding $146800 Contained In Check

Case #00301 Illinois Filed 2015-06-29

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:United States Of America Person
Defendant:Funds Not Exceeding $146,800 Contained In Check Person
Case Number:00301
Full Title:1:13-mc-00301 United States of America v. Funds not exceeding $146,800 contained in check
Activity:[Order]

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "check":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Funds not exceeding $146,800 contained in check":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 2 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Funds not exceeding $146,800 contained in check and United States of America
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
CONSTRUCTORA AMERICA S.A.
Verify on OFAC official site โ†—
AMERICA VALENTINA PEREZ DAVILA
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“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: Funds not exceeding $146,800 contained in check
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Funds not exceeding $146,800 contained in check".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ Source: NSOPW.gov โ€” 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).
โ†’ Search NSOPW.gov for "check" โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ Searched: Chicago Data Portal โ€” arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Illinois court records ยท Found: 30 cases involving "check" (showing top 8)
Gonzalez V. Check Security Associates LLC โ€” Case #02265 ยท 2015-03-16 ยท Illinois
Mathew J Check And Dawn M Check โ€” Case #43034 ยท 2015-06-23 ยท Illinois
Jacqueline J Check โ€” Case #11954 ยท 2015-07-01 ยท Illinois
Agidigbi V. National Check Resolution INC โ€” Case #07613 ยท 2015-09-04 ยท Illinois
Leonard Jamie Check And Chastity M Check โ€” Case #43656 ยท 2015-11-04 ยท Illinois
Foday V. Air Check INC โ€” Case #10205 ยท 2015-11-10 ยท Illinois
Travelers Indemnity Company Of America V. Digital Check CORP D/b/a St Imaging E โ€” Case #00048 ยท 2016-01-04 ยท Illinois
Travelers Indemnity Company Of America V. Digital Check CORP โ€” Case #00048 ยท 2016-01-05 ยท Illinois

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: Illinois Tyler Portal โ€” the official Illinois court records portal
โ†’ Open Illinois Tyler Portal โ†—

๐Ÿ” Research Hub for "Funds Not Exceeding $146,800 Contained In Check" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "United States Of America V. Funds Not Exceeding &#x26;#036;146800 Contained In Check",
    "datePublished": "2015-06-29",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14707733",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Funds Not Exceeding &#x26;#036;146,800 Contained In Check"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "United States Of America V. Funds Not Exceeding &#x26;#036;146800 Contained In Check",
        "caseNumber": "00301"
    }
}
v2 โ€” 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.