π§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.
USA Vs Suniga
Case #07716
Washington
Filed 2015-10-07
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:3:15-po-07716-1 USA Vs Suniga Business
Case Number:07716
Full Title:3:15-po-07716-1 USA vs Suniga
Activity:[Citation Issued (Attachment limited to Case Participants)] (1)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Suniga":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "3:15-po-07716-1 USA vs Suniga":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 3:15-po-07716-1 USA vs Suniga
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Aliases: los pochos dto;morales cifuentes drug trafficking organization;morales cifuentes dto;suniga rodriguez drug trafficking organization;suΓ±iga rodriguez drug trafficking organization Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 988)
π 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-07716-1 USA vs Suniga
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "3:15-po-07716-1 USA vs Suniga".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π 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 "Suniga" β
π Local Arrest/Booking Records β
No matches found
π Searched: 2 named-arrest feed(s) for surname "Suniga":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: 0 arrest records found.
β
No arrest records found matching "3:15-po-07716-1 USA vs Suniga".
ποΈ Texas State Prisoners (TDCJ) βΈ defendant is a business live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records Washington court records Β· Found: 5 cases involving "Suniga" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: WA Courts β the official Washington court records portal
β Open WA Courts β
π Research Hub for "3:15-po-07716-1 USA Vs Suniga" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA Vs Suniga",
"datePublished": "2015-10-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14773129",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "3:15-po-07716-1 USA Vs Suniga"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA Vs Suniga",
"caseNumber": "07716"
}
}
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.