๐Ÿงช ENRICHMENT V2 โ€” 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Guzman V. Allenby

Case #04517 California Filed 2014-11-20

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:Guzman Person
Defendant:Allenby Person
Case Number:04517
Full Title:5:14-cv-04517 Guzman v. Allenby et al
Activity:[1 - Terminate Deadlines and Hearings] (7)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Allenby":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Allenby":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Allenby and Guzman
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JUAN LUIS GUZMAN ENRIQUEZ
Verify on OFAC official site โ†—
JESUS ALFREDO BELTRAN GUZMAN
Aliases: alfredito;el mochomito;tito
Verify on OFAC official site โ†—
ARCHIVALDO IVAN GUZMAN SALAZAR
Aliases: chapito;ivan archivaldo guzman salazar;tocallo
Verify on OFAC official site โ†—
JOAQUIN GUZMAN LOPEZ
Aliases: el guero;guero moreno;moreno
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Allenby
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Allenby".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ Source: NSOPW.gov โ€” 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).
โ†’ Search NSOPW.gov for "Allenby" โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ Searched: LAPD (LA City Open Data) โ€” arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ’ฐ California Unclaimed Property โœ… No matches in CA $500+ tier

๐Ÿ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ALLENBY".
Result: 0 possible matches with $500+ unclaimed (top 0 shown by dollar value).
โœ… No unclaimed property of $500+ found for "Allenby" in California.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records California court records ยท Found: 30 cases involving "Allenby" (showing top 8)
Dobias V. Allenby โ€” Case #04539 ยท 2014-11-18 ยท California
Weathers V. Allenby โ€” Case #04842 ยท 2014-11-18 ยท California
Telucci V. Allenby โ€” Case #04807 ยท 2014-11-18 ยท California
James Sheppard V. Cliff Allenby โ€” Case #07180 ยท 2014-11-20 ยท California
Fisher V. Allenby โ€” Case #05089 ยท 2014-11-20 ยท California
Tomas V. Allenby โ€” Case #05087 ยท 2014-11-20 ยท California
James Hamilton V. Cliff Allenby โ€” Case #02389 ยท 2014-11-21 ยท California
Mack V. Allenby โ€” Case #05090 ยท 2014-11-21 ยท California

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: California Courts (Tyler) โ€” the official California court records portal
โ†’ Open California Courts (Tyler) โ†—

๐Ÿ” Research Hub for "Allenby" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Guzman V. Allenby",
    "datePublished": "2014-11-20",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297186",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Allenby"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Guzman V. Allenby",
        "caseNumber": "04517"
    }
}

v2 โ€” 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.