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

Sheehan V. Bay Area Rapid Transit

Case #03156 California Filed 2014-11-20

πŸ“‹ Case Information your existing 272M-case database

Plaintiff:Sheehan Person
Defendant:Bay Area Rapid Transit Person
Case Number:03156
Full Title:3:14-cv-03156 Sheehan v. Bay Area Rapid Transit et al
Activity:[~Util - Set Deadlines/Hearings]

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Transit":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Bay Area Rapid Transit":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Bay Area Rapid Transit and Sheehan
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Verify on OFAC official site β†—
TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
Verify on OFAC official site β†—
TURKOCA IMPORT EXPORT TRANSIT CO.
Aliases: ltd.
Verify on OFAC official site β†—
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
Aliases: latvian transit business association;transit business association of latvia
Verify on OFAC official site β†—
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Aliases: osoo tsb;tsb limited liability company;tsb zhchk;общСство c ΠΎΠ³Ρ€Π°Π½ΠΈΡ‡Π΅Π½Π½ΠΎΠΉ ΠΎΡ‚Π²Π΅Ρ‚ΡΡ‚Π²Π΅Π½Π½ΠΎΡΡ‚ΡŒΡŽ Ρ‚Ρ€Π°Π½Π·ΠΈΡ‚ сСрвис бишкСк;тсб ΠΆΠΎΠΎΠΏΠΊΠ΅Ρ€Ρ‡ΠΈΠ»ΠΈΠ³ΠΈ Ρ‡Π΅ΠΊΡ‚Π΅Π»Π³Π΅Π½ ΠΊΠΎΠΎΠΌΡƒ
Verify on OFAC official site β†—

🚨 FBI Most Wanted βœ… No records found (searched 988)

πŸ“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: Bay Area Rapid Transit
Source: FBI.gov Wanted API, real-time
βœ… No FBI Wanted matches found for "Bay Area Rapid Transit".

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

πŸ“Œ 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 "Transit" β†—

πŸš“ Local Arrest/Booking Records source anonymizes names

πŸ“Œ 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).

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

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

πŸ’° California Unclaimed Property ⚠️ 31 possible matches

πŸ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TRANSIT".
Result: 31 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TRANSIT LOCK KEY (BEVERLY HILLS, CA 90211)
Amount Owed: $781.00 · Holder: HIBU INC.
Property Type: MS11: REFUNDS DUE · Property ID: 981018142
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT AMERICA SERVICES (CAMP PENDLETON, CA 92055)
Amount Owed: $733.70 · Holder: W W GRAINGER INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 1008652789
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT AUTHORITY INC THE (CANOGA PARK, CA 91304)
Amount Owed: $515.65 · Holder: SOUTHERN CALIFORNIA GAS CO.
Property Type: UT03: REFUNDS OR REBATES · Property ID: 961095452
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT LONG BEACH (CHINO, CA 91708)
Amount Owed: $1,844.04 · Holder: STATE FARM MUTUAL AUTOMOBILE INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 966064854
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT DCA CAB (GLENDALE, CA 91203)
Amount Owed: $661.29 · Holder: TRINITY UNIVERSAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 969405029
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT LOVE (IRVINE, CA 92618)
Amount Owed: $849.50 · Holder: STATE FARM MUTUAL AUTOMOBILE INSURANCE C
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1026678419
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT PROFESSIONALS INS BKRG (LAGUNA NIGEL, CA 92677)
Amount Owed: $1,701.39 · Holder: BROWN & BROWN INC
Property Type: IN05: PREMIUM REFUNDS · Property ID: 981024596
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT LAIDLAW (MISSION VIEJO, CA 92691) claim pending
Amount Owed: $1,129.26 · Holder: ORANGE COUNTY REGISTER INC
Property Type: MS11: REFUNDS DUE · Property ID: 955668360
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT INC INMOTION (MONTEBELLO, CA 90640)
Amount Owed: $3,145.08 · Holder: ALLSTATE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1058901737
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TRANSIT MIXED CONCRETE CO (MOORPARK, CA 93021)
Amount Owed: $1,528.13 · Holder: CELLCO PARTNERSHIP DBA VERIZON WIRELESS
Property Type: CK13: VENDOR CHECKS · Property ID: 995388883
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
πŸ’‘ 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.

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

πŸ“Œ Searched: Open Public Records California court records Β· Found: 30 cases involving "Transit" (showing top 8)
Littler V. Bay Area Rapid Transit District β€” Case #05072 Β· 2014-11-18 Β· California
Johnson V. Alameda-contra Costa County Transit District β€” Case #03288 Β· 2014-11-18 Β· California
Japanese Village LLC V. Federal Transit Administration β€” Case #00396 Β· 2014-11-22 Β· California
Sanchez V. Bay Area Rapid Transit District β€” Case #01885 Β· 2014-11-22 Β· California
Johnson V. Bay Area Rapid Transit District β€” Case #00901 Β· 2014-11-24 Β· California
La V. San Mateo County Transit District β€” Case #01768 Β· 2014-11-25 Β· California
Beverly Hills Unified School District V. Federal Transit Administration β€” Case #09861 Β· 2014-11-25 Β· California
Jessica Romero V. Los Angeles County Metropolitan Transit Authority β€” Case #03456 Β· 2014-12-01 Β· California

πŸ›οΈ Authoritative State Court Source free official portal

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

πŸ” Research Hub for "Bay Area Rapid Transit" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“– JudyRecords βš–οΈ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Sheehan V. Bay Area Rapid Transit",
    "datePublished": "2014-11-20",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15298156",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Bay Area Rapid Transit"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Sheehan V. Bay Area Rapid Transit",
        "caseNumber": "03156"
    }
}

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.