USA V. Sanders | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Sanders Person

Case Number:00518

Full Title:2:14-cr-00518-1 USA v. Sanders

Activity:[Sentencing] (16)

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

Dockets matching "Sanders":

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

Court Opinions mentioning "Sanders":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

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

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sanders
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: Sanders
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JANIS KAY SANDERS - NILES, MICHIGAN
Female white
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 "Sanders" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ 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.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SANDERS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

SANDERS SUSAN (CORONA, CA 92882)
Amount Owed: $110,916.42 · Holder: NATIONWIDE LIFE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1010178094
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS DON (SAN DIEGO, CA 92115)
Amount Owed: $62,452.89 · Holder: TALCOTT RESOLUTION LIFE & ANNUITY INSURANCE CO.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039552834
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS DON (REDDING, CA 96003)
Amount Owed: $62,452.89 · Holder: TALCOTT RESOLUTION LIFE & ANNUITY INSURANCE CO.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039552834
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS JOSEPH FAY (LOS ANGELES, CA 90027)
Amount Owed: $52,016.38 · Holder: MFS MUNICIPAL HIGH INCOME FUND-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1027667777
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS EDDIE LEE (LOMPOC, CA 93438)
Amount Owed: $40,947.85 · Holder: COASTHILLS CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1030821322
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS ESTATE MARGIE A ESTATE (SAN MATEO, CA 94402)
Amount Owed: $30,707.00 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998815896
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS MARGIE A (SAN MATEO, CA 94402)
Amount Owed: $30,707.00 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998815896
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS MAUREEN M (MERCED, CA 95344)
Amount Owed: $24,582.78 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 991215676
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS DWAYNE CHRISTOPHE (ALTADENA, CA 91001)
Amount Owed: $22,405.00 · Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1045255232
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SANDERS ROBERTS LLP (LOS ANGELES, CA 90017)
Amount Owed: $22,066.09 · Holder: FORD MOTOR COMPANY
Property Type: CK13: VENDOR CHECKS · Property ID: 1026397091
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Sanders" (showing top 8)

Shane Sanders — Case #14680 · 2014-12-03 · California

Claudia Ann Sanders — Case #25491 · 2015-09-04 · California

Rand Sheldon Coudray And Julia Kate Sanders — Case #23860 · 2015-08-28 · California

Sandra L Sanders — Case #25472 · 2014-11-17 · California

Karen Lee Sanders — Case #11782 · 2014-11-17 · California

Robert Eric Sanders — Case #31219 · 2014-11-18 · California

Douglas Earl Sanders And Kathy Ann Sanders — Case #24259 · 2014-11-18 · California

Isiah Irvin Sanders — Case #11967 · 2014-11-19 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Sanders" 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": "USA V. Sanders",
    "datePublished": "2014-11-18",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15289507",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Sanders"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Sanders",
        "caseNumber": "00518"
    }
}