๐Ÿงช ENRICHMENT V2 โ€” 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 โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

USA V. Castillo

Case #00112 Washington Filed 2016-05-02

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:USA Business
Defendant:Castillo Person
Case Number:00112
Full Title:2:16-cr-00112-1 USA v. Castillo
Activity:[Detention Hearing]

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Castillo":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Castillo":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Castillo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
EMERIO RINCON CASTILLO
Verify on OFAC official site โ†—
FELIX ANNER CASTILLO RONDON
Aliases: arnel;pure arnel
Verify on OFAC official site โ†—
DANIT DARIO DORIA CASTILLO
Verify on OFAC official site โ†—
GUSTAVO RINCON CASTILLO
Verify on OFAC official site โ†—
GILBERTO RINCON CASTILLO
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โš ๏ธ 2 matches found (of 988)

๐Ÿ“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: Castillo
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
JAVIER CASTILLO-PELAJIO
Aliases: "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio
Male hispanic
Javier Castillo-Pelajio is wanted for his alleged involvement in a drug-trafficking organization that operated in the state of Oklahoma, and elsewhere, from approximately November of 2015 to approximately October of 2016. ย  On March 8, 2017, a fed...
Full FBI profile โ†—
FBI photo
JAVIER CASTILLO-PELAJIO
Aliases: "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio
Male hispanic
Javier Castillo-Pelajio is wanted for his alleged involvement in a drug-trafficking organization that operated in the state of Oklahoma, and elsewhere, from approximately November of 2015 to approximately October of 2016. ย  On March 8, 2017, a fed...
Full FBI profile โ†—

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ Source: NSOPW.gov โ€” 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).
โ†’ Search NSOPW.gov for "Castillo" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 7 arrest matches found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Castillo":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 7 arrest records with matching surname.
CASTILLO, LARRY
Charge: Assault 4 · Date: 2025-06-05
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
CASTILLO, MARCO A
Charge: Assault - Investigation · Date: 2025-06-05
Court: King County District Court Seattle Division
๐Ÿ“ Source: King County WA Jail Bookings
CASTILLO, MARCO A
Charge: Assault 2 · Date: 2025-06-05
Court: King County Superior Court - KCCH
๐Ÿ“ Source: King County WA Jail Bookings
CASTILLO, EDWIN ARMANI
Charge: Burglary - Investigation · Date: 2025-06-06
Court: King County District Court - Seattle
๐Ÿ“ Source: King County WA Jail Bookings
CASTILLO, LARRY
Charge: Assault 4 · Date: 2025-07-29
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings
CASTILLO, DENNESLY
Charge: DUI · Date: 2025-09-12
Court: King County District Court - Kent Division
๐Ÿ“ Source: King County WA DUI Bookings
CASTILLO, DENNESLY
Charge: DUI · Date: 2025-09-12
Court: King County District Court - Kent Division
๐Ÿ“ Source: King County WA DUI Bookings

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Castillo" (showing top 8)
Mario Castillo Moreno And Chave Madelen Isabel Moreno โ€” Case #45891 ยท 2014-10-31 ยท Washington
Francisco Javier Castillo Jr โ€” Case #45855 ยท 2014-10-31 ยท Washington
Hector G Munoz And Leticia Castillo โ€” Case #03637 ยท 2014-10-09 ยท Washington
Carlos Elyodoro Castillo And Lora Kay Castillo โ€” Case #46693 ยท 2014-09-03 ยท Washington
Pamela Bautista Castillo โ€” Case #44633 ยท 2014-08-25 ยท Washington
Noemi Castillo Hernandez โ€” Case #02351 ยท 2014-08-19 ยท Washington
Domingo M Castillo And Blanca T Garcia โ€” Case #01800 ยท 2014-08-04 ยท Washington
Trina Christina Castillo โ€” Case #42426 ยท 2014-07-13 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "Castillo" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“Š SEC EDGAR ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Castillo",
    "datePublished": "2016-05-02",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15255414",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Castillo"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Castillo",
        "caseNumber": "00112"
    }
}

v2 โ€” 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.