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)

Maria Teresa Marquez V. United States Of America

Case #00548 California Filed 2014-11-20

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

Plaintiff:Maria Teresa Marquez Person
Defendant:United States Of America, Person
Case Number:00548
Full Title:8:14-cv-00548 Maria Teresa Marquez v. United States of America, et al
Activity:[Amended Document (Non-Motion)] (19)

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

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

Court Opinions mentioning "United States of America,":
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: United States of America, and Maria Teresa Marquez
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.
EDGAR FERNANDO ARRIOLA MARQUEZ
Aliases: edgar arreola marquez
Verify on OFAC official site โ†—
OSCAR ARTURO ARRIOLA MARQUEZ
Aliases: oscar arturo arreola marquez
Verify on OFAC official site โ†—
ARRIOLA MARQUEZ ORGANIZATION
Verify on OFAC official site โ†—
LUIS RAUL ARRIOLA MARQUEZ
Aliases: luis raul arreola marquez
Verify on OFAC official site โ†—
JORGE ELIESER MARQUEZ MONSALVE
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: United States of America,
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "United States of America,".

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 "America," 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 "AMERICA,".
Result: 0 possible matches with $500+ unclaimed (top 0 shown by dollar value).
โœ… No unclaimed property of $500+ found for "United States of America," 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 "America," (showing top 8)
United States Of America V. Robert Romero โ€” Case #05349 ยท 2014-12-02 ยท California
John Marc Perez V. Prudential Insurance Company Of America โ€” Case #04143 ยท 2014-12-02 ยท California
Ubs Financial Services INC V. United States Of America โ€” Case #06582 ยท 2015-08-28 ยท California
Tate V. United States Of America โ€” Case #03596 ยท 2015-08-28 ยท California
United States Of America V. Timothy F Geraci Dds โ€” Case #03497 ยท 2014-11-17 ยท California
Angelita Johnson V. Bank Of America NA โ€” Case #05053 ยท 2014-11-17 ยท California
Natural Collection CORP V. Travelers Property And Casualty Company Of America โ€” Case #08870 ยท 2014-11-17 ยท California
United States Of America V. Gonzales & Gonzales Bonds And Insurance Agency INC โ€” Case #04029 ยท 2014-11-17 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 "United States Of America," 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": "Maria Teresa Marquez V. United States Of America",
    "datePublished": "2014-11-20",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297682",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "United States Of America,"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Maria Teresa Marquez V. United States Of America",
        "caseNumber": "00548"
    }
}

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.