๐งช 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.
USA V. Knox
Case #00220
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Knox Person
Case Number:00220
Full Title:8:13-cr-00220-1 USA v. Knox
Activity:[Issuance of Subpoenas pursuant to FRCP 71(b)] (59)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Knox":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Knox":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Knox
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Knox
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Knox".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ 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 "Knox" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ 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).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "KNOX".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
KNOX CLAIRE
(MCKINLEYVILLE, CA 95519)
Amount Owed: $55,053.67 ·
Holder: GREAT AMERICAN LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979572470
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNOX JOHN
(UKIAH, CA 95482)
Amount Owed: $22,511.33 ·
Holder: CENTRAL STATE CREDIT UNION
Property Type: AC99: AGGREGATE ACCOUNT BALANCES ·
Property ID: 1026735353
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNOX GARY J
(SANTA ANA, CA 92706)
Amount Owed: $13,285.17 ·
Holder: TOTAL STOCK MKT IDX ADM
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 980318086
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNOX BRIAN
(MAMMOTH LAKES, CA 93546)
Amount Owed: $12,026.34 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 998405946
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNOX RICHARD S
(WEST HOLLYWOOD, CA 90069)
Amount Owed: $9,408.16 ·
Holder: FRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 999767811
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNOX HELEN T
(ESCONDIDO, CA 92026)
Amount Owed: $9,337.39 ·
Holder: CIGNA GROUP THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005536861
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KNOX MARJORIE M
(LOS ANGELES, CA 90043)
Amount Owed: $7,219.28 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 974765832
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Knox" (showing top 8)
Pamela Knox
โ Case #31411 ยท 2014-11-21 ยท California
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Knox" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Knox",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299491",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Knox"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Knox",
"caseNumber": "00220"
}
}
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.