Samon Lay Heng | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Samon Lay Heng Person

Case Number:45642

Full Title:15-45642 Samon Lay Heng

Activity:Type: bk Office: 3 Chapter: 7 [Creditors Uploaded]

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

Dockets matching "Heng":

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

Court Opinions mentioning "Samon Lay Heng":

📌 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: Samon Lay Heng
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.

M D S HENG HE INVESTMENT CO LTD
Verify on OFAC official site ↗

HENG TAI
Verify on OFAC official site ↗

LECHENG DONG
Aliases: tong heng;勒成董
Verify on OFAC official site ↗

HENG HE BAVET PROPERTY CO LTD
Aliases: heng he bavet city;heng he casino;heng heng casino
Verify on OFAC official site ↗

KAI HENG LONG GLOBAL ENERGY LIMITED
Aliases: kai heng long global energy;開興隆環球能源有限公司
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 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: Samon Lay Heng
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

BOB TANG
Aliases: Bob Tov, Peou Tang, Robert Tang, Kheang Kheng Tov, Peou Tov
Male asian
💰 The FBI is offering a reward of up to $10,000 for information leading directly to the arrest of Bob Tang.
Bob Tang is wanted for his alleged involvement in the murder of a man in Alameda County, California, on May 14, 2017. It is alleged that Tang murdered the victim, dismembered the body, and then fled to his homeland of Cambodia. On November 2, 20...
Full FBI profile ↗

CHEN CHENGHUA
Aliases: Chenghua Chen
Male asian
Chen Chenghua, Hou Xuexin, Ming Chunde, Tian Peng, and Yuan Weidong are wanted for allegedly acting in a conspiracy to send government officials from the People's Republic of China (PRC) to the United States, and utilize assets located in the United ...
Full FBI profile ↗

YIN KECHENG
Aliases: "YKCAI"
Male asian
💰 The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward up to $2,000,000 for information leading to the arrest and/or conviction of Yin Kecheng.
Yin Kecheng and Zhou Shuai are wanted for their alleged involvement in compromising and stealing data belonging to scores of victims around the world. The men, and their co-conspirators, allegedly exploited vulnerabilities in victim networks, condu...
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 "Heng" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

📌 Searched: 2 named-arrest feed(s) for surname "Heng":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.

✅ No arrest records found matching "Samon Lay Heng".

🏛️ 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 "Heng" (showing top 8)

Samnang Heng — Case #42359 · 2014-06-01 · Washington

Sokhom Ty And Sar Heng — Case #42828 · 2015-06-13 · Washington

Samon Lay Heng — Case #45642 · 2015-12-08 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Samon Lay Heng" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Samon Lay Heng",
    "datePublished": "2015-12-08",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14922355",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Samon Lay Heng"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Samon Lay Heng",
        "caseNumber": "45642"
    }
}