π§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.
Marius Simon
Case #35108
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Marius Simon Person
Case Number:35108
Full Title:2:12-bk-35108-SK Marius Simon
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Notice of Hearing] (71)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Simon":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Marius Simon":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Marius Simon
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
TAEME ABRAHAM GOITOM
Aliases: abraham selassie ta'ame;da'ame;dha'ame;gaamei;mekele;mekelle;meqele;simon gebredengel;ta'ame abraham selassie;te'ame abraha selassie;te'ame abraham selassie;te'ame goitom;tesfalen;tsegai Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Marius Simon
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
TASJUNIQUE GRAHAM AND BAILEY SIMON
π° The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of the person(s) responsible for the murders of Tasjunique Graham and Bailey Simon. Full FBI profile β
BOGDAN ADRIAN PURGARIU
Aliases: "Simon Bertak", "Stephen Sawicki" Male Bogdan Adrian Purgariu, Birdal Osman, Silviu-Florin Spiridon, andΒ Ilie-Sebastian-Laur VasilescuΒ are being sought for their alleged roles in a scheme to defraud the recipients of a federal benefits program by installing skimming devices on various p... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π 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 "Simon" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SIMON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SIMON BARRY H
(SAN JOSE, CA 95126)
claim pending
Amount Owed: $996,148.78 ·
Holder: US BANCORP FUND SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025950954
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SIMON BARRY H
(SAN JOSE, CA 95126)
claim pending
Amount Owed: $101,831.89 ·
Holder: US BANCORP FUND SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025950953
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SIMON PAUL J
(PANORAMA CITY, CA 91412)
Amount Owed: $62,973.41 ·
Holder: UNION BANK N.A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 999831825
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SIMON BARRY H MR
(SAN JOSE, CA 95129)
claim pending
Amount Owed: $57,220.22 ·
Holder: JP MORGAN SECURITIES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1002476510
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SIMON LOUIS C
(CARMICHAEL, CA 95608)
Amount Owed: $55,245.97 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974754518
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SIMON JOAN T
(CARMICHAEL, CA 95608)
Amount Owed: $55,245.97 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974754518
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SIMON HARRY
(LOS ANGELES, CA 90034)
Amount Owed: $47,716.15 ·
Holder: VIRTUS INVESTMENT PARTNERS
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025994899
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SIMON CAROLYN E
(LOS ANGELES, CA 90024)
Amount Owed: $37,624.89 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1008060727
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Simon" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Marius Simon" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Marius Simon",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293196",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Marius Simon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Marius Simon",
"caseNumber": "35108"
}
}
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.
