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)

USA V. Powell

Case #00244 Washington Filed 2015-09-02

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

Plaintiff:USA Business
Defendant:Powell Person
Case Number:00244
Full Title:2:15-cr-00244-1 USA v. Powell
Activity:[Order Continuing Trial Date] (23)

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

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

Court Opinions mentioning "Powell":
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: Powell
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.
POWELL INTERNATIONAL FZE
Aliases: ุจุงูˆูŠู„ ุงู†ุชุฑู†ุงุดูŠูˆู†ุงู„ ู… ู… ุญ
Verify on OFAC official site โ†—
POWELL RAW MATERIALS TRADING L.L.C
Aliases: ุจุงูˆู„ ู„ุชุฌุงุฑุฉ ุงู„ู…ูˆุงุฏ ุงู„ุงูˆู„ูŠุฉ ุฐ.ู….ู…
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: Powell
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Powell".

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 "Powell" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 5 arrest matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Powell":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
POWELL, NASTARSHIA L
Charge: Vehicular Assault · Date: 2025-05-27
Court: King County Superior Court - KCCH
๐Ÿ“ Source: King County WA Jail Bookings
POWELL, JAMES DK
Charge: Theft 3 · Date: 2025-05-31
Court: King County District Court - Seattle
๐Ÿ“ Source: King County WA Jail Bookings
POWELL, JAMES DK
Charge: Criminal Trespass -2nd Degree - Premises · Date: 2025-06-12
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
POWELL, JAMES DK
Charge: Theft · Date: 2025-06-12
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
POWELL, JAMES DK
Charge: Criminal Trespass -2nd Degree - Premises · Date: 2025-06-12
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings

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 Washington court records ยท Found: 30 cases involving "Powell" (showing top 8)
David Jonathan Scott Powell And Whitney Ailene Powell โ€” Case #45836 ยท 2014-11-03 ยท Washington
Gary Lee Powell And Jodi Lynn Powell โ€” Case #18306 ยท 2014-11-13 ยท Washington
Ryan Joseph Powell โ€” Case #45920 ยท 2014-11-07 ยท Washington
Gary L Powell And Celeste A Powell โ€” Case #06023 ยท 2014-08-27 ยท Washington
Elijah James Powell โ€” Case #01532 ยท 2014-05-19 ยท Washington
Norman E Powell And Jennifer L Powell โ€” Case #03751 ยท 2014-08-15 ยท Washington
Canalizo V. Powell โ€” Case #04204 ยท 2014-08-12 ยท Washington
Christine K Powell โ€” Case #15901 ยท 2014-08-05 ยท Washington

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

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "Powell" 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“Š SEC EDGAR ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Powell",
    "datePublished": "2015-09-02",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14735436",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Powell"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Powell",
        "caseNumber": "00244"
    }
}

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.