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

USA V. Guimaraes

Case #00096 Washington Filed 2016-04-01

πŸ“‹ Case Information your existing 272M-case database

Plaintiff:USA Business
Defendant:Guimaraes Person
Case Number:00096
Full Title:2:16-cr-00096-1 USA v. Guimaraes
Activity:[Information - ALL Misdemeanor] (4)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Guimaraes":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Guimaraes":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check βœ… No records found (searched 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Guimaraes
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
βœ… No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ⚠️ 1 match found (of 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Guimaraes
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
MARCELLE DA ROCHA GUIMARAES
Female white
In 2013, Marcelle da RochaΒ Guimaraes, in violation of United States court order,Β allegedly took her son Nicolas Scott Brann from the United States and traveled to Brazil.Β Both mother and son have notΒ returned toΒ the United States. Β  Β  In May...
Full FBI profile β†—

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ Source: NSOPW.gov β€” 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).
β†’ Search NSOPW.gov for "Guimaraes" β†—

πŸš“ Local Arrest/Booking Records βœ… No matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Guimaraes":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: 0 arrest records found.
βœ… No arrest records found matching "Guimaraes".

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

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

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records Washington court records Β· Found: 12 cases involving "Guimaraes" (showing top 8)
Jorge Samuel Guimaraes And Julianna Thaljey Guimaraes β€” Case #18848 Β· 2014-12-09 Β· Washington
USA Vs Guimaraes β€” Case #00087 Β· 2016-03-22 Β· Washington
USA V. Guimaraes β€” Case #00096 Β· 2016-04-07 Β· Washington
USA V. Guimaraes β€” Case #00096 Β· 2016-09-01 Β· Washington

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: WA Courts β€” the official Washington court records portal
β†’ Open WA Courts β†—

πŸ” Research Hub for "Guimaraes" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“Š SEC EDGAR πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Guimaraes",
    "datePublished": "2016-04-01",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15185093",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Guimaraes"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Guimaraes",
        "caseNumber": "00096"
    }
}

v2 β€” 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.