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. Jack

Case #00056 Washington Filed 2015-08-31

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

Plaintiff:USA Business
Defendant:Jack Person
Case Number:00056
Full Title:2:15-cr-00056-1 USA v. Jack
Activity:[Seal (to Seal - requesting leave to file sealed materials)] (54)

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

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

Court Opinions mentioning "Jack":
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: Jack
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.
LIANG ZHUANG
Aliases: jack zhuang
Verify on OFAC official site β†—
ZHONGBIAO ZHU
Aliases: jack zhu;εΏ ζ ‡ η₯
Verify on OFAC official site β†—
YUNHE WANG
Aliases: jack wan;jack wang;jack wong;trafficcarb;trafficcash;william wilson;δΊ‘η¦Ύ ηŽ‹
Verify on OFAC official site β†—
QIN XIANHUA
Aliases: jack qin;jack xianhua
Verify on OFAC official site β†—
GUOJIAN LEI
Aliases: jack lei;ε›½ε»Ί ι›·
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 4 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: Jack
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
WANG DONG
Aliases: Jack Wang, "UglyGorilla"
On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; acces...
Full FBI profile β†—
FBI photo
SUN KAILIANG
Aliases: Sun Kai Liang, Jack Sun
On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; acces...
Full FBI profile β†—
FBI photo
GEORGE EDWARD WRIGHT
Aliases: George E. Wright, George Wright, Larry Burgess, Larry Darnell Burgess, Reverend L. Burgess
Male black
George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962. Β  On November 23, 1962, Wright and an accomplice, who was arrested,Β shot and killed the owner of aΒ gas station in Wall, New Jersey, during the commissi...
Full FBI profile β†—
FBI photo
WALTER "LEO" JACKSON SR.
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 "Jack" β†—

πŸš“ Local Arrest/Booking Records ⚠️ 5 arrest matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Jack":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
JACK, DUANE JEROLD
Charge: Assault - Investigation · Date: 2025-05-02
πŸ“ Source: King County WA Jail Bookings
JACK, ROMELL DASHAWN
Charge: Violation No Contact/Protection Order · Date: 2025-07-07
Court: Seattle Municipal Court
πŸ“ Source: King County WA Jail Bookings
JACK, JEREMY JEROME
Charge: Unlawful imprisonment - Investigation · Date: 2025-08-28
πŸ“ Source: King County WA Jail Bookings
JACK, DEVONTA JAMESSTEVEN
Charge: Organized Retail Theft 2 · Date: 2025-10-09
Court: King County Superior Court - KCCH
πŸ“ Source: King County WA Jail Bookings
JACK, DEVONTA JAMESSTEVEN
Charge: Theft 2 · Date: 2025-10-09
Court: Superior Court Tacoma
πŸ“ Source: King County WA Jail Bookings

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 "Jack" (showing top 8)
Daniel Jack Myers-olson β€” Case #42791 Β· 2014-05-16 Β· Washington
Jack H Johnson And Maria A Johnson β€” Case #03887 Β· 2014-05-13 Β· Washington
Jack Goodenow And Sabrina Goodenow β€” Case #46071 Β· 2014-11-14 Β· Washington
Jack W Harris And Julie R Harris β€” Case #04080 Β· 2014-11-13 Β· Washington
Jack Williams Dickey Jr And Carol Ann Dickey β€” Case #18172 Β· 2014-11-06 Β· Washington
Jack Ralph Pyle And Reioda Marie Pyle β€” Case #43103 Β· 2014-10-30 Β· Washington
Jack B Kruger And Florence A Kruger β€” Case #05600 Β· 2014-10-09 Β· Washington
Jack L Taylor And Anne Taylor β€” Case #13876 Β· 2014-10-07 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 "Jack" 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. Jack",
    "datePublished": "2015-08-31",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14732495",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Jack"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Jack",
        "caseNumber": "00056"
    }
}

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.