𧪠ENRICHMENT V2 â 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.
Mcneely V. Department Of Energy
Case #03509
California
Filed 2014-11-24
đ Case Information your existing 272M-case database
Plaintiff:Mcneely Person
Defendant:Department Of Energy Person
Case Number:03509
Full Title:5:14-cv-03509 McNeely v. Department of Energy et al
Activity:[ADR Clerk's Notice Setting ADR Phone Conference] (17)
âď¸ CourtListener / RECAP Archive free unlimited API ¡ federal + 44 state courts
Dockets matching "Energy":
đ Searched: CourtListener RECAP archive ¡ Result: 0 dockets found
Court Opinions mentioning "Department of Energy":
đ Searched: 9 million CourtListener opinions ¡ Result: 0 opinions found
â ď¸ OFAC SDN Sanctions Check â ď¸ 5 matches found (of 19678)
đ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Department of Energy and McNeely
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
â ď¸ Possible OFAC name matches â these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
đ¨ FBI Most Wanted â ď¸ 1 match found (of 988)
đ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Department of Energy
Source: FBI.gov Wanted API, real-time
â ď¸ Possible FBI Wanted name matches â review carefully:
SHOOTING OF ENERGY FACILITY SUBSTATION
đ° The FBI is offering a reward of up to $25,000 for information leading to the identification, arrest, and conviction of the suspect(s) responsible for this crime. Full FBI profile â
đ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
đ Source: NSOPW.gov â 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).
â Search NSOPW.gov for "Energy" â
đ Local Arrest/Booking Records source anonymizes names
đ Searched: LAPD (LA City Open Data) â arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
đď¸ Texas State Prisoners (TDCJ) ⸠TDCJ only covers Texas cases live scrape ¡ every Texas state inmate
đ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
đ° California Unclaimed Property â ď¸ 84 possible matches
đ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ENERGY".
Result: 84 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ENERGY TUBULARS INC
(, CA 90740)
Amount Owed: $1,860.03 ·
Holder: AMERICAN EXPRESS COMPANY
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1035077880
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY MANAGEMENT SOFTWARE SOLUTIONS
(ANAHEIM, CA 92801)
Amount Owed: $638.21 ·
Holder: NATIONAL UNION FIRE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1033062419
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY LINK INDUSTRIAL
(BAKERSFIELD, CA 93389)
Amount Owed: $15,872.24 ·
Holder: HEIDELBERG MATERIALS US INC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1040097124
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY LIGHTSAIL
(BERKELEY, CA 94710)
Amount Owed: $679.08 ·
Holder: WAGEWORKS INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1008163432
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY ESSENTIALS OF MALI
(CALABASAS, CA 91302)
Amount Owed: $1,691.07 ·
Holder: FEDERAL EXPRESS CORPORATION
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 994888236
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY TRANSPORT LOGISTICS
(CALEXICO, CA 92231)
Amount Owed: $699.98 ·
Holder: BANK OF AMERICA NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1034146852
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY CONSTRUCTION
(CAPITOLA, CA 95010)
claim pending
Amount Owed: $1,500.00 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: UT01: UTILITY DEPOSIT ·
Property ID: 1021555845
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY TRANSPORT AND LOGISTICS
(CARSON, CA 90810)
Amount Owed: $1,071.33 ·
Holder: IPFS CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1034703155
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY POWER SOLUTIONS INC
(COSTA MESA, CA 92626)
Amount Owed: $5,758.90 ·
Holder: ONESOURCE DISTRIBUTORS, LLC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 993407706
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
ENERGY TECHNOGIES INT
(DANA POINT, CA 92629)
Amount Owed: $514.71 ·
Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: UT01: UTILITY DEPOSIT ·
Property ID: 983316299
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
đĄ
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.
đ Related Cases in Open Public Records your own 272M-case database
đ Searched: Open Public Records California court records ¡ Found: 30 cases involving "Energy" (showing top 8)
đď¸ Authoritative State Court Source free official portal
đ State source: California Courts (Tyler) â the official California court records portal
â Open California Courts (Tyler) â
đ Research Hub for "Department Of Energy" outbound search URLs ¡ zero scraping
Direct search links to authoritative sources. No data fetched â clicking opens search results on those sites.
đ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Mcneely V. Department Of Energy",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15305763",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Department Of Energy"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Mcneely V. Department Of Energy",
"caseNumber": "03509"
}
}
v2 â 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.