๐งช 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.
USA V. Samuel
Case #05349
Washington
Filed 2015-09-25
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Samuel Person
Case Number:05349
Full Title:3:15-cr-05349-1 USA v. Samuel
Activity:[Order Continuing Trial Date] (13)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Samuel":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Samuel":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Samuel
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
SALMAN RAOUF SALMAN
Aliases: andree marquez;salman raof salman;salman rauf salman;salman remal;salman al-reda;samuel salman el-reda;samwil salman al-rida Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Samuel
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
SAMUEL RAMIREZ, JR.
Male hispanic ๐ฐ The FBI is offering a reward of up to $1,000,000 for information leading directly to the arrest of Samuel Ramirez, Jr. Samuel Ramirez, Jr. is wanted for his alleged involvement in the murders of two female victims on May 21, 2023, at the Stars Bar and Grill in Federal Way, Washington.ย A third person was also injured in the shooting.ย After the homicide, Ramirez, J... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ 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 "Samuel" โ
๐ Local Arrest/Booking Records โ ๏ธ 3 arrest matches found
๐ Searched: 2 named-arrest feed(s) for surname "Samuel":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: Found 3 arrest records with matching surname.
SAMUEL, ENOCKA MICHAEL
Charge: Unlawful possession of a firearm - Investigation · Date: 2025-08-19
Court: King County District Court Seattle Division
๐ Source: King County WA Jail Bookings
SAMUEL, ENOCKA MICHAEL
Charge: Possession of Machine Gun, Bump-Stock, Bump-stock, Undetectable Firearm, or Short-Barreled Shotgun or Rifle · Date: 2025-08-19
Court: King County Superior Court - KCCH
๐ Source: King County WA Jail Bookings
SAMUEL, ARIAM K
Charge: Assault 4 · Date: 2025-08-27
Court: Seattle Municipal Court
๐ Source: King County WA Jail Bookings
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Samuel" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: WA Courts โ the official Washington court records portal
โ Open WA Courts โ
๐ Research Hub for "Samuel" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Samuel",
"datePublished": "2015-09-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14755013",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Samuel"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Samuel",
"caseNumber": "05349"
}
}
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.