Joe Hand Promotions INC V. Sonia Palomo Robledo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Joe Hand Promotions INC Business

Defendant:Sonia Palomo Robledo Person

Case Number:01619

Full Title:8:10-cv-01619 Joe Hand Promotions Inc v. Sonia Palomo Robledo et al

Activity:[~Util - Terminate Civil Case] (49)

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

Dockets matching "Robledo":

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

Court Opinions mentioning "Sonia Palomo Robledo":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)

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

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

ADILENE MAYRE ROBLEDO ARREDONDO
Aliases: adilene robledo
Verify on OFAC official site ↗

IVAN YARETH ROBLEDO ARREDONDO
Verify on OFAC official site ↗

🚨 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: Sonia Palomo Robledo
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran
Male hispanic
💰 The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno.
The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa...
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 "Robledo" ↗

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

ROBLEDO DANNY (, CA 91320)
Amount Owed: $675.17 · Holder: WAWANESA GENERAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 993296532
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO JIOVANNY (, CA 00000)
Amount Owed: $640.00 · Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1036847304
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO AURORA (ALHAMBRA, CA 91801) claim pending
Amount Owed: $2,990.62 · Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 970964422
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO JOE M (ALHAMBRA, CA 91801) claim pending
Amount Owed: $2,990.62 · Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 970964422
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO FLORENTINO (ANAHEIM, CA 92804)
Amount Owed: $600.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: CT05: OTHER COURT DEPOSITS · Property ID: 989028268
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO DAVID (ANAHEIM, CA 92808)
Amount Owed: $664.01 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1044059475
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO VERONICA (BAKERSFIELD, CA 93304)
Amount Owed: $1,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984723679
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO MARIA A (BAKERSFIELD, CA 93304)
Amount Owed: $1,529.31 · Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1024754850
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO CARRAMAZA JOSE (BAKERSFIELD, CA 93304)
Amount Owed: $599.50 · Holder: CMFG LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1024945516
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROBLEDO JUAN ANDRES (BAKERSFIELD, CA 93307)
Amount Owed: $1,500.00 · Holder: VIAMERICAS MONEY SERVICES CORP
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1025958703
📍 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 "Robledo" (showing top 8)

USA V. Ponce Robledo — Case #00267 · 2015-08-13 · California

Roberto Robledo — Case #22857 · 2014-11-17 · California

Reynaldo A Robledo — Case #10937 · 2014-11-24 · California

Adam Robledo V. Connie Gipson — Case #09622 · 2014-11-29 · California

Richard Jesus Robledo — Case #22713 · 2014-12-03 · California

Jose Robledo Gonzales Jr And Armida Eva Gonzales — Case #24866 · 2014-12-12 · California

USA V. Robledo — Case #02315 · 2015-01-05 · California

Fernando Robledo — Case #33710 · 2015-01-11 · 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 "Sonia Palomo Robledo" 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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