USA V. Carter | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Carter Person

Case Number:00297

Full Title:2:01-cr-00297-2 USA v. Carter et al

Activity:[~Util - Set/Reset Deadlines/Hearings] (228)

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

Dockets matching "Carter":

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

Court Opinions mentioning "Carter":

📌 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: Carter
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: Carter
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CHERI LAVERNE DALTON
Aliases: Nehanda Abiodun, Nahanda Abiodun, Nahanda Obafemi, Nahanda Obatemi, Cheri Cotton
Female black
💰 The FBI is offering a reward of up to $100,000 for information leading to the arrest of Cheri Laverne Dalton.
Cheri Laverne Dalton is wanted for her alleged involvement in the Brinks Armored Car robbery which occurred on October 21, 1981, in Nanuet, New York. The robbery resulted in the loss of $1.6 million. Two police officers and one security guard were ki...
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 "Carter" ↗

🚓 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 "CARTER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

CARTER WILLIAM H (LAGUNA BEACH, CA 92651) claim pending
Amount Owed: $262,448.07 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1044689603
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER JOHN (LOS ANGELES, CA 90008)
Amount Owed: $92,203.72 · Holder: ONE UNITED BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1013673887
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER MARY E (SAN JOSE, CA 95136)
Amount Owed: $70,606.88 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1024467089
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER FAMILY TRUST (SAN JOSE, CA 95136)
Amount Owed: $70,606.88 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1024467089
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER BILLIE BROOK (LUOHU SHENZHEN 518001, CA 00000)
Amount Owed: $67,267.97 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1009929628
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER EDWARD F (LOS ANGELES, CA 90002)
Amount Owed: $50,089.90 · Holder: EMPOWER ANNUITY INSURANCE COMPANY OF AMERICA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 975515605
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER JOAN WINIFRED (VICTORVILLE, CA 92393)
Amount Owed: $46,458.33 · Holder: CHARLES SCHWAB & CO INC
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1039290260
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER HOLT HARVEY ROOFING INC (CORONA, CA 92882)
Amount Owed: $43,803.50 · Holder: STANCORP FINANCIAL GROUP INC
Property Type: SC01: DIVIDENDS · Property ID: 1006332521
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER NELSON (LAGUNA BEACH, CA 92651)
Amount Owed: $33,639.58 · Holder: SIERRA PACIFIC RESOURCES NEW COMMON(SPR1
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 956408593
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CARTER CATHERINE FREDENDALL (LAGUNA BEACH, CA 92651)
Amount Owed: $33,639.58 · Holder: SIERRA PACIFIC RESOURCES NEW COMMON(SPR1
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 956408593
📍 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 "Carter" (showing top 8)

Jeffrey Lee Carter — Case #42309 · 2015-08-28 · California

Eugene Carter — Case #31466 · 2014-11-18 · California

Christopher P Carter And Maria A Carter — Case #27007 · 2014-11-18 · California

Carter Paysinger V. Beverly Hills Unified School District — Case #05509 · 2014-11-18 · California

Jimmie L Carter V. Rtc Grounds — Case #03238 · 2014-11-18 · California

Roderick Carter Moyes And Kristy Joy Moyes — Case #06598 · 2014-11-18 · California

Patricia St Marie Carter — Case #33096 · 2014-11-19 · California

Michael Carter Rose V. Experian Information Solutions INC — Case #00987 · 2014-11-20 · 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 "Carter" 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>

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    "@type": "Article",
    "headline": "USA V. Carter",
    "datePublished": "2014-11-19",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293285",
    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Carter"
    },
    "isPartOf": {
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        "caseNumber": "00297"
    }
}