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 Vs Mondragon

Case #07218 Washington Filed 2015-08-21

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

Plaintiff: Person
Defendant:3:15-po-07218-1 USA Vs Mondragon Business
Case Number:07218
Full Title:3:15-po-07218-1 USA vs Mondragon
Activity:[Forfeiture of Collateral (no document)]

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

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

Court Opinions mentioning "3:15-po-07218-1 USA vs Mondragon":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check βœ… No records found (searched 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 3:15-po-07218-1 USA vs Mondragon
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
βœ… No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: 3:15-po-07218-1 USA vs Mondragon
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas
Male hispanic
πŸ’° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas.
Melvin Perez Cardenas 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, Cardenas was indicted in the United States Distr...
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 "Mondragon" β†—

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

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Mondragon":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: 0 arrest records found.
βœ… No arrest records found matching "3:15-po-07218-1 USA vs Mondragon".

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

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 "Mondragon" (showing top 8)
Jose Luis Vargas-ortiz And Amparo Mondragon β€” Case #03443 Β· 2014-09-25 Β· Washington
Jesus Lorenzo Mondragon-beltran β€” Case #40932 Β· 2014-05-11 Β· Washington
Linda Mondragon Walker β€” Case #10752 Β· 2015-02-10 Β· Washington
Federico Alminario Mondragon And Virginia Obungen Mondragon β€” Case #49247 Β· 2015-06-05 Β· Washington
USA V. Mondragon β€” Case #00386 Β· 2015-12-07 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 "3:15-po-07218-1 USA Vs Mondragon" 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 Vs Mondragon",
    "datePublished": "2015-08-21",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14722835",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "3:15-po-07218-1 USA Vs Mondragon"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA Vs Mondragon",
        "caseNumber": "07218"
    }
}
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.