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 Vs Gold

Case #00154 Washington Filed 2015-10-22

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

Plaintiff: Person
Defendant:2:14-po-00154-1 USA Vs Gold Business
Case Number:00154
Full Title:2:14-po-00154-1 USA vs Gold
Activity:[Set Hearings]

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

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

Court Opinions mentioning "2:14-po-00154-1 USA vs Gold":
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: 2:14-po-00154-1 USA vs Gold
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.
HIGHLAND GOLD MINING LIMITED
Verify on OFAC official site โ†—
AL SULTAN MONEY TRANSFER COMPANY
Aliases: al sultan gold and jewelry;al-sultan jewelry and general trading co;al sultan gold & jewelry;al sultan jewelry;al-sultan jewelry & general trading co;alsultan kuyumculuk elektronik gida ithalat ihracat limited sirketi;alsultan kuyumculuk;sultan gold
Verify on OFAC official site โ†—
SHAMS GOLD TRADING FZE
Verify on OFAC official site โ†—
ATROPARS COMPANY
Aliases: atro pars company;atropars exchange;atropars gold & jewelry mfg;atropars gold and jewelry mfg;atropars mfg;ุดุฑฺฉุช ุขุชุฑูˆูพุงุฑุณ
Verify on OFAC official site โ†—
PREMIER GOLD REFINERY LLC
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: 2:14-po-00154-1 USA vs Gold
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "2:14-po-00154-1 USA vs Gold".

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 "Gold" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 4 arrest matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Gold":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 4 arrest records with matching surname.
Gold, Jack M
Charge: Criminal Trespass 1st Degree · Date: 2025-10-01
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
Gold, Jack M
Charge: Theft · Date: 2025-10-01
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
Gold, Jack M
Charge: Assault 4 · Date: 2025-10-01
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
Gold, Jack M
Charge: Robbery - Investigation · Date: 2025-10-01
๐Ÿ“ Source: King County WA Jail Bookings

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ defendant is a business live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

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 "Gold" (showing top 8)
Kriegman V. Crown Gold INC โ€” Case #80173 ยท 2014-10-01 ยท Washington
Holly Christine Gold โ€” Case #11701 ยท 2014-05-25 ยท Washington
Brandon Owen Everson And Katrina Anne Gold-everson โ€” Case #45615 ยท 2015-05-04 ยท Washington
USA V. 2005 Honda Accord Bearing Oregon License Plate 944-gcl โ€” Case #05094 ยท 2015-06-22 ยท Washington
Skokomish Indian Tribe V. Gold Coast Oyster LLC โ€” Case #00312 ยท 2015-06-26 ยท Washington
Squaxin Island Indian Tribe V. Gold Coast Oyster LLC โ€” Case #00310 ยท 2015-07-17 ยท Washington
Organo Gold Int'l INC V. Ricolife INC โ€” Case #01482 ยท 2015-07-29 ยท Washington
USA Vs Gold โ€” Case #00154 ยท 2015-10-22 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 "2:14-po-00154-1 USA Vs Gold" 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 Vs Gold",
    "datePublished": "2015-10-22",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14811337",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "2:14-po-00154-1 USA Vs Gold"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA Vs Gold",
        "caseNumber": "00154"
    }
}

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.