Cacheelia Shanay Martin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Cacheelia Shanay Martin Person

Case Number:23217

Full Title:15-23217 Cacheelia Shanay Martin

Activity:Type: bk Office: 1 Chapter: 13 Trustee: Vaughn Tom Judge: Cox Jacqueline P. [Chapter 13 Plan/Modified Plan] (4)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Martin":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Cacheelia Shanay Martin":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Cacheelia Shanay Martin
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

RAMIRO MARTIN ROMERO WIRICHAGA
Verify on OFAC official site ↗

MARTIN MORGAN HUERTA
Verify on OFAC official site ↗

GREILYN FERNANDO VARON CADENA
Aliases: martin bala
Verify on OFAC official site ↗

ALDO MARTIN SAENZ ULLOA
Verify on OFAC official site ↗

PEDRO LUIS MARTIN OLIVARES
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Cacheelia Shanay Martin
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CAROLYN SUE MARTIN - HAZEL PARK, MICHIGAN
Female white
Full FBI profile ↗

CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas
Male white
💰 The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos.
Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone...
Full FBI profile ↗

JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran
Male hispanic
💰 The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno.
The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa...
Full FBI profile ↗

SERGIO LUIS MARTINEZ-VARELA
Aliases: Sergio Martinez, Sergio L. Martinez Varela
Male hispanic
Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Martin" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: Chicago Data Portal — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Illinois court records · Found: 30 cases involving "Martin" (showing top 8)

Charles Allen Martin And Carmen Sue Martin — Case #71316 · 2014-11-17 · Illinois

Dean Martin Coulter And Melissa Anne Coulter — Case #32107 · 2014-11-17 · Illinois

Deborah L Martin — Case #30366 · 2014-11-17 · Illinois

Debra K Martin — Case #82625 · 2014-11-17 · Illinois

Martin V. City Of Chicago — Case #09207 · 2014-11-17 · Illinois

USA V. Martin — Case #10040 · 2014-11-17 · Illinois

Marcena R Martin Thomas — Case #31589 · 2014-11-18 · Illinois

Kathryn Helen Sheridan And Gregory Martin Sieg — Case #71357 · 2014-11-18 · Illinois

🏛️ Authoritative State Court Source free official portal

📌 State source: Illinois Tyler Portal — the official Illinois court records portal

→ Open Illinois Tyler Portal ↗

🔍 Research Hub for "Cacheelia Shanay Martin" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Cacheelia Shanay Martin",
    "datePublished": "2015-07-07",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14733501",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Cacheelia Shanay Martin"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Cacheelia Shanay Martin",
        "caseNumber": "23217"
    }
}