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.
Juan Jose Molina Santos
Case #14663
Washington
Filed 2015-11-09
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Juan Jose Molina Santos Person
Case Number:14663
Full Title:15-14663- Juan Jose Molina Santos
Activity:Type: bk Office: 2 Chapter: 7 Trustee: James, Nancy L [Close Chapter 7 Case (automatic)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Santos":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Juan Jose Molina Santos":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Juan Jose Molina Santos
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.
AHMAD (AHMED) SANTOS
Aliases: abu lakay;ahmad islam del rosario santos;hilarion del rosario santos;hilarion del rosario santos iii Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 2 matches 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: Juan Jose Molina Santos
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JOSE SANTOS HERNANDEZ-OTERO
Aliases: "Doble", Jose Santos Hernandez Otero, Jose Santos Hernandezotero Male Jose Santos Hernandez-Otero is wanted for his alleged involvement in the murder of two individuals in Mendota, California, on October 30, 2016.ย A federal arrest warrant was issued for Hernandez-Otero in the United States District Court, Eastern Dis... Full FBI profile โ
JOSE SANTOS HERNANDEZ-OTERO
Aliases: "Doble", Jose Santos Hernandez Otero, Jose Santos Hernandezotero Male Jose Santos Hernandez-Otero is wanted for his alleged involvement in the murder of two individuals in Mendota, California, on October 30, 2016.ย A federal arrest warrant was issued for Hernandez-Otero in the United States District Court, Eastern Dis... 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 "Santos" โ
๐ Local Arrest/Booking Records โ ๏ธ 5 arrest matches found
๐ Searched: 2 named-arrest feed(s) for surname "Santos":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
SANTOS, MELANIE
Charge: Organized Retail Theft 2 · Date: 2025-06-03
Court: Superior Court Tacoma
๐ Source: King County WA Jail Bookings
SANTOS, MELANIE
Charge: Organized Retail Theft 2 · Date: 2025-06-03
Court: Superior Court Tacoma
๐ Source: King County WA Jail Bookings
SANTOS, ANTHONY
Charge: DUI · Date: 2025-06-29
Court: King County District Court - Kent Division
๐ Source: King County WA Jail Bookings
SANTOS, ENRIQUE CABADING
Charge: Theft - Investigation · Date: 2025-08-31
Court: KCDC W/Sea
๐ Source: King County WA Jail Bookings
SANTOS, ENRIQUE CABADING
Charge: Organized Retail Theft 2 · Date: 2025-08-31
Court: King County Superior Court - NMRJC
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 "Santos" (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 "Juan Jose Molina Santos" 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": "Juan Jose Molina Santos",
"datePublished": "2015-11-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14854591",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Juan Jose Molina Santos"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Juan Jose Molina Santos",
"caseNumber": "14663"
}
}
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.