🧪 ENRICHMENT V2 — 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 — OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX — 10 Dallas arrests) · F) Brown (VA — Norfolk feed) · G) Brown (RI — Providence feed) · H) Burke (MD — Montgomery feed)

Richmond V. Dana

Case #03147 Washington Filed 2016-02-05

📋 Case Information your existing 272M-case database

Plaintiff:Richmond Person
Defendant:Dana Person
Case Number:03147
Full Title:1:15-cv-03147 Richmond v. Dana et al
Activity:[Joint Certificate - LR 26.1 / LR 16.1] (24)

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

Dockets matching "Dana":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Dana":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 4 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Dana and Richmond
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.
DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.
Aliases: samanehaye yekparcheh tamolat electronic dana
Verify on OFAC official site ↗
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
Aliases: fllc dana astra;iooo dana astra;inostrannoye obshchestvo s ogranichennoy otvetstvennostyu dana astra;ztaa dana astra;zamezhnaye tavarystva z abmezhavanay adkaznastsyu dana astra;зтаа дана астра;замежнае таварыства з абмежаванай адказнасцю дана астра;иооо дана астра;иностранное общество с ограниченной ответственностью дана астра
Verify on OFAC official site ↗
SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
Aliases: gostar dana engineering inspection and measurement quality control company;شرکت بازرسی مهندسی و کنترل کیفیت سنجش گستر دانا
Verify on OFAC official site ↗
SAMER AL-DANA
Aliases: سامر الدانا
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match 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: Dana
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches — review carefully:
FBI photo
DANAE WILLIAMS
💰 The FBI is offering a reward of up to $15,000 for information leading to the arrest and conviction of the individual(s) responsible for the murder of Danae Williams.
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 "Dana" ↗

🚓 Local Arrest/Booking Records ⚠️ 2 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Dana":
  • King County WA Jail Bookings
  • King County WA DUI Bookings
Result: Found 2 arrest records with matching surname.
DANA, THEODORE PRESTON
Charge: DUI · Date: 2025-07-02
Court: King County District Court - Seattle
📍 Source: King County WA Jail Bookings
DANA, THEODORE PRESTON
Charge: DUI · Date: 2025-12-31
Court: King County District Court - Seattle
📍 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 "Dana" (showing top 8)
William J Jackson And Dana Lynn Jackson — Case #47743 · 2014-05-14 · Washington
Dana Lynn Audain-aulds — Case #10664 · 2014-05-14 · Washington
Dana Marie Putney — Case #17510 · 2014-11-07 · Washington
Dana J Stoneburner And Holly G Stoneburner — Case #17888 · 2014-10-29 · Washington
Mark K Krokenes And Dana R Krokenes — Case #45724 · 2014-10-14 · Washington
Dana Charles Bland — Case #16396 · 2014-10-09 · Washington
Dana L Hilsted — Case #45449 · 2014-10-09 · Washington
Dana Michael Cooper And Breanna Beth Cooper — Case #03641 · 2014-10-08 · Washington

🏛️ Authoritative State Court Source free official portal

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

🔍 Research Hub for "Dana" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Richmond V. Dana",
    "datePublished": "2016-02-05",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15052081",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Dana"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Richmond V. Dana",
        "caseNumber": "03147"
    }
}

v2 — 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.