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.
USA V. Ponce
Case #00239
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Ponce Person
Case Number:00239
Full Title:3:12-cr-00239-1 USA v. Ponce
Activity:[Notice of Attorney Appearance - Defendant] (39)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Ponce":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Ponce":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ponce
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.
JUAN JOSE PONCE FELIX
Aliases: alejandro fernandez felix;el ruso;el russo;ginete;jesus alejandro sanchez;jesus alexandro sanchez felix;jesus sanchez felix Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 1 match 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: Ponce
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JUAN JOSE PONCE FELIX
Aliases: Alejandro Fernandez Felix, "El Russo", "El Ruso", "Alex", Jesus Alexandro Sanchez Felix Male hispanic π° The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Juan Jose Ponce Felix. Juan Jose Ponce Felix is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Juan Jose Ponce Felix was indicted in the United... 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 "Ponce" 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 "PONCE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PONCE MARGUERITA
(SAN JOSE, CA 95117)
Amount Owed: $61,181.81 ·
Holder: IBM
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040960075
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PONCE BENJAMIN
(SAN JOSE, CA 95117)
Amount Owed: $61,181.81 ·
Holder: IBM
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040960075
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PONCE RAYMOND
(NORTHRIDGE, CA 91325)
Amount Owed: $42,431.85 ·
Holder: BRIGHTHOUSE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039617348
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PONCE VELEZ JUAN
(HANFORD, CA 93230)
Amount Owed: $20,332.07 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1000360250
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PONCE MARCELA A
(SIMI VALLEY, CA 93063)
Amount Owed: $20,233.92 ·
Holder: MATADORS COMMUNITY CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1046784280
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PONCE BENJAMIN HUSBAN
(SAN JOSE, CA 95117)
Amount Owed: $16,957.17 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1032320589
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PONCE MARGUERITA
(SAN JOSE, CA 95117)
Amount Owed: $16,957.17 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1032320589
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PONCE JAMES
(SANTA CLARA, CA 95050)
Amount Owed: $16,670.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004375220
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PONCE FRANCES SPOUSE
(SANTA CLARA, CA 95050)
Amount Owed: $16,670.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004375220
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 "Ponce" (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 "Ponce" 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": "USA V. Ponce",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15295753",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ponce"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Ponce",
"caseNumber": "00239"
}
}
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.