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.
Neftali Molina
Case #43006
Washington
Filed 2015-11-05
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Neftali Molina Person
Case Number:43006
Full Title:15-43006- Neftali Molina
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Malaier, Michael G. [BNC Certificate of Notice] (28)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Molina":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Neftali Molina":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Neftali Molina
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.
π¨ FBI Most Wanted β οΈ 2 matches found (of 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: Neftali Molina
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile β
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile β
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 "Molina" β
π Local Arrest/Booking Records β οΈ 5 arrest matches found
π Searched: 2 named-arrest feed(s) for surname "Molina":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
Molina, Milagros Delos Angeles
Charge: Criminal Trespass 1 · Date: 2025-05-29
Court: King County District Court - Seattle
π Source: King County WA Jail Bookings
Molina, Milagros Delos Angeles
Charge: Malicious Mischief 3 · Date: 2025-05-29
Court: King County District Court - Seattle
π Source: King County WA Jail Bookings
MOLINA, ANTONIO
Charge: DWLS 1 · Date: 2025-07-06
Court: Skagit County District Court
π Source: King County WA Jail Bookings
MOLINA, ANTONIO
Charge: DUI · Date: 2025-07-06
Court: Skagit County District Court
π Source: King County WA Jail Bookings
MOLINA, DAVID ISAC
Charge: Robbery - Investigation · Date: 2026-02-10
Court: King County District Court Seattle Division
π Source: King County WA Jail Bookings
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Molina" (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 "Neftali Molina" 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": "Neftali Molina",
"datePublished": "2015-11-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14846624",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Neftali Molina"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Neftali Molina",
"caseNumber": "43006"
}
}
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.