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. Chung
Case #00262
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Chung Person
Case Number:00262
Full Title:2:14-cr-00262-15 USA v. Chung et al
Activity:[Modify Conditions of Release] (370)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Chung":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Chung":
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: Chung
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.
SHAO KUEI TUAN
Aliases: mi chung;ming chung;ming cheng tuan;sae tung sao kuay;ta kuei;tuan shao kuei;tuangwitthayakun kriangkrai Verify on OFAC official site β
CHUN TING HO
Aliases: aik haw;aik haw;aik ho;aik hoe;aung hein;aung win;chung ting ho;ho chun ting;hsio ho;ho chun te;ho chun tien;hsiao ho Verify on OFAC official site β
MOHAMMAD SOLTANMOHAMMADI
Aliases: chung lang wang;chung lung wang;mohammed seltan mohammedi;mohhamad sultan mohmadi;zhong-lang wang Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 2 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: Chung
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
KO CHUNG SOK
Male asian π° The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic Peopleβs Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber activity and actions that support North Koreaβs weapons of mass destruction proliferation. Ko Chung Sok is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions.
Β ... Full FBI profile β
CHO CHUNG POM
Male asian π° The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information that leads to the disruption of financial mechanisms of persons engaged in certain activities that support North Korea (Democratic Peopleβs Republic of Korea, DPRK), including the exportation of workers from North Korea to generate revenue, money laundering, and specified cyber activity and actions that support North Koreaβs weapons of mass destruction proliferation. Cho Chung Pom is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions.
οΏ½... 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 "Chung" 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 "CHUNG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHUNG VICTORIA S
(FREMONT, CA 94536)
Amount Owed: $158,200.70 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1043527294
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHUNG SU CHING
(FREMONT, CA 94536)
Amount Owed: $158,200.70 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1043527294
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHUNG CHI-LIN MRS
(TAIPEI, CA 00000)
claim pending
Amount Owed: $65,374.80 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039308078
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHUNG SUNG
(GLENDALE, CA 91202)
Amount Owed: $64,642.62 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 992402837
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHUNG KOTNIM
(SAN FRANCISCO, CA 94105)
Amount Owed: $61,521.11 ·
Holder: BANK OF AMERICA - MASSACHUSETTS NA (493)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047299118
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHUNG KUO SUNG
(BANGKOK THAILAND 10280, CA 00000)
Amount Owed: $47,517.47 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017927257
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHUNG JAEMOON
(YORBA LINDA, CA 92886)
Amount Owed: $41,780.98 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032514296
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHUNG DAVID E
(LIVERMORE, CA 94550)
Amount Owed: $41,334.47 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1005681161
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHUNG JU
(GRANADA HILLS, CA 91344)
claim pending
Amount Owed: $34,425.67 ·
Holder: MIDLAND NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979690797
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 "Chung" (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 "Chung" 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. Chung",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15295829",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Chung"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Chung",
"caseNumber": "00262"
}
}
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.