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.
Securities And Exchange Commission V. Murray
Case #01288
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff:Securities And Exchange Commission Person
Defendant:Murray Person
Case Number:01288
Full Title:3:12-cv-01288 Securities And Exchange Commission v. Murray
Activity:[Clerk's Notice] (80)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Murray":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Murray":
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: Murray and Securities And Exchange Commission
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.
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;ΡΠΈΠΊ ΡΠΎΡΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠ°Π»ΡΠ½Π°Ρ ΠΈΠ·Π±ΠΈΡΠ°ΡΠ΅Π»ΡΠ½Π°Ρ ΠΊΠΎΠΌΠΈΡΡΠΈΡ ΡΠΎΡΡΠΈΠΉΡΠΊΠΎΠΉ ΡΠ΅Π΄Π΅ΡΠ°ΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠΈΠ·Π±ΠΈΡΠΊΠΎΠΌ Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 4 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: Murray
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MURRAY GORDON WALLER
Aliases: Gordon Waller, Murray G. Waller, Gordan Murray Waller, Robert Charles Johnson, Bert Coners Male white From 2001 to 2006, Murray Gordon Waller was the Executive Director of the Alabama Safety Institute, Inc. in Mobile. This was a court referral program that monitored young men placed on formal probation by the court. During this time, Waller made thre... Full FBI profile β
MURRAY GORDON WALLER
Aliases: Gordon Waller, Murray G. Waller, Gordan Murray Waller, Robert Charles Johnson, Bert Coners Male white From 2001 to 2006, Murray Gordon Waller was the Executive Director of the Alabama Safety Institute, Inc. in Mobile. This was a court referral program that monitored young men placed on formal probation by the court. During this time, Waller made thre... 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 "Murray" 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 "MURRAY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MURRAY CAMERON E
(, CA )
Amount Owed: $1,113.12 ·
Holder: PROGRESSIVE WEST INSURANCE COM
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 956663608
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MURRAY JEAN
(, CA 00000)
Amount Owed: $1,500.00 ·
Holder: BARCLAYS BANK DELAWARE
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 968489821
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MURRAY CAROL
(, CA 00000)
Amount Owed: $1,000.00 ·
Holder: DCH AUTO GROUP (USA) INC.
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES ·
Property ID: 974859988
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MURRAY CAROL
(, CA 00000)
Amount Owed: $1,000.00 ·
Holder: DCH AUTO GROUP (USA) INC.
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES ·
Property ID: 974859989
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MURRAY MICHAEL
(, CA 00000)
Amount Owed: $552.66 ·
Holder: SECURITY LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979588954
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MURRAY III WILLIAM
(, CA 00000)
Amount Owed: $1,037.00 ·
Holder: NEW MILLENNIUM ESCROW INC
Property Type: CT01: ESCROW FUNDS ·
Property ID: 985247604
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MURRAY FRANCIS H ESTATE OF
(, CA 00000)
Amount Owed: $1,731.81 ·
Holder: HOMESTEADERS LIFE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 987399818
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MURRAY EST OF BARBARA DECD
(, CA 00000)
Amount Owed: $1,519.78 ·
Holder: AMERICAN AMICABLE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010162127
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 "Murray" (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 "Murray" 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": "Securities And Exchange Commission V. Murray",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293917",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Murray"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Securities And Exchange Commission V. Murray",
"caseNumber": "01288"
}
}
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.
