Jonathan De Vela Reyes And Laarni S Reyes | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jonathan De Vela Reyes And Laarni S Reyes Person

Case Number:14109

Full Title:15-14109- Jonathan De Vela Reyes and Laarni S Reyes

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Burman, Dennis Lee [Close Chapter 7 Case (automatic)]

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Reyes":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Jonathan De Vela Reyes and Laarni S Reyes":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jonathan De Vela Reyes and Laarni S Reyes
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

LUIS ERNESTO DUENEZ REYES
Verify on OFAC official site ↗

FINCA LOS TRES REYES
Verify on OFAC official site ↗

LUIS GERARDO REYES RIVERO
Verify on OFAC official site ↗

LUIS ENRIQUE BARRAGAN CHAVEZ
Aliases: el r5;guicho;guicho de los reyes;wicho;wicho de los reyes
Verify on OFAC official site ↗

ROBERTO JOSE REYES RIVAS
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 3 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Jonathan De Vela Reyes and Laarni S Reyes
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

MAURO OCIEL VALENZUELA-REYES
Aliases: Mauro Valenzuela-Reyes, Mauro Valenzuela, Mauro O. Valenzuela, Mauro Ociel Valenzuela, Reyes Mauro Valenzuela
Male hispanic
💰 The FBI is offering a reward of up to $10,000 for information leading to the location and capture of Mauro Ociel Valenzuela-Reyes.
Mauro Ociel Valenzuela-Reyes is wanted for his alleged involvement in the crash of ValuJet Airlines Flight 592 in 1996. On May 11, 1996, Flight 592 crashed in the Florida Everglades, killing all 110 people on board. Investigation led to the indi...
Full FBI profile ↗

JIN SUNG-IL
Aliases: Jin Song-Il, Richard Stewart, Pedro Alonso, Pedro Alonso de los Reyes, Stewart Conn
Male asian
Jin Sung-Il is wanted for his alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK). It is alleged that from approx...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Reyes" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Reyes":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.

REYES, ISIDRO LEON
Charge: PROSTITUTION - LOITERING · Date: 2025-05-13
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

REYES, JASON MICHEAL
Charge: Burglary 2 · Date: 2025-05-15
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

REYES, JASON MICHEAL
Charge: VUCSA - Deliver/Manufacture/Possess with Intent to Deliver - Amphetamine / Methamphetamine · Date: 2025-05-15
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

REYES, JASON MICHEAL
Charge: Making a False Statement · Date: 2025-05-15
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

REYES, JASON MICHEAL
Charge: Resisting Arrest · Date: 2025-05-15
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Reyes" (showing top 8)

Ramon Reyes Jr And Tegan Marie Reyes — Case #00561 · 2014-05-17 · Washington

Shawn R Reyes And Teresa M Reyes — Case #02491 · 2014-11-05 · Washington

Sergio Garcia Franchez And Modesta D Valdes Reyes — Case #01623 · 2014-05-14 · Washington

Jose Rivas Reyes — Case #01303 · 2014-05-12 · Washington

Manuel Reyes Borjas — Case #03593 · 2014-10-03 · Washington

Carlos Reyes Iii — Case #03531 · 2014-10-01 · Washington

Antonio Reyes Gonzalez And Sheila L Reyes — Case #45717 · 2014-10-24 · Washington

Jovita Barragan-reyes — Case #45013 · 2014-09-15 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "Jonathan De Vela Reyes And Laarni S Reyes" outbound search URLs · zero scraping

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📊 Structured Data Output Schema.org JSON-LD in <head>

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