🧪 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)

Carl Credit

Case #11602 Washington Filed 2016-03-29

📋 Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Carl Credit Person
Case Number:11602
Full Title:16-11602- Carl Credit
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Brown, Ronald G. [341 Notice Prepare] (8)

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

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

Court Opinions mentioning "Carl Credit":
📌 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: Carl Credit
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.
CHEIL CREDIT BANK
Aliases: first credit bank;kyongyong credit bank
Verify on OFAC official site ↗
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
Aliases: llc nco russian financial society;нко русское финансовое общество ооо;оϭщество с ограниченной ответственностью небанковская кредитная организация русское финансовое общество
Verify on OFAC official site ↗
GHAVAMIN BANK
Aliases: bank qavamin;ghavamin financial & credit ins.;qavamin bank;qavvamin bank
Verify on OFAC official site ↗
KORYO CREDIT DEVELOPMENT BANK
Aliases: daesong credit development bank;koryo global credit bank;koryo global trust bank
Verify on OFAC official site ↗
CREDIT INSTITUTION FOR DEVELOPMENT
Verify on OFAC official site ↗

🚨 FBI Most Wanted ✅ No records found (searched 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: Carl Credit
Source: FBI.gov Wanted API, real-time
No FBI Wanted matches found for "Carl Credit".

🔞 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 "Credit" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Credit":
  • King County WA Jail Bookings
  • King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
CREDIT, JAMES CLIFFORD
Charge: Unlawful Possession of Firearm 1 · Date: 2025-06-13
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings
CREDIT, JAMES CLIFFORD
Charge: Transportation Order · Date: 2025-06-13
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings
CREDIT, BOBBY JOE
Charge: Attempt to elude - Investigation · Date: 2025-06-17
Court: King County District Court Seattle Division
📍 Source: King County WA Jail Bookings
CREDIT, BOBBY JOE
Charge: DUI · Date: 2025-06-17
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings
CREDIT, BOBBY JOE
Charge: Hit and Run Unoccupied · Date: 2025-06-17
Court: King County Superior Court - KCCH
📍 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 "Credit" (showing top 8)
Walker V. Sentry Credit INC — Case #01118 · 2014-05-14 · Washington
First Technology Federal Credit Union V. Cornwell — Case #01431 · 2014-11-04 · Washington
Riggs V. Salal Credit Union — Case #04287 · 2014-11-01 · Washington
Quinn V. Alaska USA Federal Credit Union — Case #04293 · 2014-11-13 · Washington
Dubuque V. Boeing Employees Credit Union — Case #01226 · 2014-10-09 · Washington
Delaney Iii V. Onpoint Credit Union — Case #04253 · 2014-10-06 · Washington
Eldred V. Washington State Employees Credit Union — Case #04245 · 2014-09-30 · Washington
Clark V. Washington State Employees Credit Union — Case #01374 · 2014-09-26 · Washington

🏛️ Authoritative State Court Source free official portal

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

🔍 Research Hub for "Carl Credit" 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": "Carl Credit",
    "datePublished": "2016-03-29",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15173211",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Carl Credit"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Carl Credit",
        "caseNumber": "11602"
    }
}

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.