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. Thomas

Case #00096 Washington Filed 2015-10-14

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

Plaintiff:USA Business
Defendant:Thomas Person
Case Number:00096
Full Title:2:14-cr-00096-2 USA v. Thomas et al
Activity:[Order on Motion to Seal Document] (247)

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

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

Court Opinions mentioning "Thomas":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Thomas
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.
MAE TOUSSAINT THOMAS
Aliases: mae thomas;mae toussaint jr. thomas
Verify on OFAC official site โ†—
THOMAS LUBANGA
Aliases: thomas lubanga dyilo
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โš ๏ธ 3 matches found (of 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: Thomas
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
SALLI MARIE THOMAS - WAYNESBORO, VIRGINIA
Female white
Full FBI profile โ†—
FBI photo
SIERRA SAHARA THOMAS - ATLANTIC CITY, NEW JERSEY
Female black
Full FBI profile โ†—
FBI photo
TIMOTHY THOMAS COOMBS
Aliases: Tim Coombs, Timothy T. Coombs, Cai Liberty, Cal Liberty, William Patterson
Male white
๐Ÿ’ฐ The FBI is offering a reward of up to $100,000 for information leading to the arrest of Timothy Thomas Coombs.
On September 16, 1994, Timothy Thomas Coombs allegedly shot a Missouri Highway Trooper in the chest, while the officer was standing in his rural Missouri home. Although the officer was seriously injured, he survived the attack. It is believed that th...
Full FBI profile โ†—

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 "Thomas" โ†—

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

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Thomas":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
THOMAS, ABLE WILLIAM
Charge: DUI · Date: 2025-05-08
Court: King County District Court - Seattle
๐Ÿ“ Source: King County WA Jail Bookings
THOMAS, RAUNISHIA MARIE
Charge: Malicious Mischief 3 · Date: 2025-05-15
Court: SPOKANE COUNTY DISTRICT COURT
๐Ÿ“ Source: King County WA Jail Bookings
THOMAS, RAUNISHIA MARIE
Charge: Assault 4 · Date: 2025-05-15
Court: SPOKANE COUNTY DISTRICT COURT
๐Ÿ“ Source: King County WA Jail Bookings
THOMAS, ALEXANDER WHITE
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order (Prior Conv) · Date: 2025-05-28
Court: King County Superior Court - NMRJC
๐Ÿ“ Source: King County WA Jail Bookings
THOMAS, ALEXANDER WHITE
Charge: Making a False Statement · Date: 2025-05-28
Court: King County Superior Court - NMRJC
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 "Thomas" (showing top 8)
Nickolus Marcel Thomas Sr And Cassandra Moore Thomas โ€” Case #04177 ยท 2014-05-17 ยท Washington
Thomas W Burkus โ€” Case #19592 ยท 2014-05-17 ยท Washington
David Thomas Cochran โ€” Case #40750 ยท 2014-05-17 ยท Washington
Thomas A Grisso And Nikke L Grisso โ€” Case #14657 ยท 2014-05-16 ยท Washington
Deeangela Thomas โ€” Case #11740 ยท 2014-05-16 ยท Washington
Thomas Raymond Robicheau โ€” Case #12035 ยท 2014-05-16 ยท Washington
Loren Stewart Thomas And Kelli Suzanne Thomas โ€” Case #13433 ยท 2014-05-16 ยท Washington
Thomas Thompson โ€” Case #00951 ยท 2014-05-16 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 "Thomas" 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. Thomas",
    "datePublished": "2015-10-14",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14791496",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Thomas"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Thomas",
        "caseNumber": "00096"
    }
}

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.