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)

Dairian Jackson V. Brian Duffy

Case #02088 California Filed 2014-11-20

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

Plaintiff:Dairian Jackson Person
Defendant:Brian Duffy Person
Case Number:02088
Full Title:5:14-cv-02088 Dairian Jackson v. Brian Duffy
Activity:[Extension of Time to File Document] (7)

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

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

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

โš ๏ธ OFAC SDN Sanctions Check โœ… No records found (searched 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Brian Duffy and Dairian Jackson
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โœ… No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

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: Brian Duffy
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Brian Duffy".

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 "Duffy" 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 โš ๏ธ 100+ possible matches

๐Ÿ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "DUFFY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DUFFY ETHAN TAYLOR (SANTA ANA, CA 92705)
Amount Owed: $26,230.69 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1031522359
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY KITTY M (, CA 00000)
Amount Owed: $22,160.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1018146522
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY JOSEPH H (EL MONTE, CA 91731)
Amount Owed: $15,027.10 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 994315278
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY MARY (PETALUMA, CA 94954) claim pending
Amount Owed: $14,876.00 · Holder: PUTNAM HIGH YIELD FUND-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 999126955
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY JOHN (SAN DIEGO, CA 92101)
Amount Owed: $14,507.02 · Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 958969721
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY FLORENCE (WALNUT CREEK, CA 94598)
Amount Owed: $13,723.89 · Holder: DREYFUS CORPORATION AUDIT
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 5640780
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY GERALDINE J (DANVILLE, CA 94526)
Amount Owed: $12,304.84 · Holder: CITIBANK NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 969427293
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY KATHLEEN S (SAN FRANCISCO, CA 94110)
Amount Owed: $11,939.90 · Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: AC99: AGGREGATE ACCOUNT BALANCES · Property ID: 968477257
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY CHARLES R HUSBAN (LOS ANGELES, CA 90026)
Amount Owed: $10,690.07 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1031535796
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY PATRICIA (LOS ANGELES, CA 90026)
Amount Owed: $10,690.07 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1031535796
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐Ÿ’ก 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.

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 "Duffy" (showing top 8)
Karina Jacqueline Duffy โ€” Case #12018 ยท 2014-11-18 ยท California
Shackelford V. Duffy โ€” Case #03025 ยท 2014-11-19 ยท California
Duffy V. Loveland โ€” Case #05070 ยท 2014-11-20 ยท California
Alexander Boddie V. Brian Duffy โ€” Case #08964 ยท 2014-11-21 ยท California
Daniel J Duffy And Cynthia S Duffy โ€” Case #14483 ยท 2014-11-26 ยท California
Barbara Duffy โ€” Case #28992 ยท 2014-12-02 ยท California
Rosas V. Duffy โ€” Case #05787 ยท 2014-12-03 ยท California
Prince V. Duffy โ€” Case #04754 ยท 2014-12-10 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 "Brian Duffy" 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": "Dairian Jackson V. Brian Duffy",
    "datePublished": "2014-11-20",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297945",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Brian Duffy"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Dairian Jackson V. Brian Duffy",
        "caseNumber": "02088"
    }
}

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.