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)

Luis Villegas V. Ki Ho Yang

Case #07011 California Filed 2014-12-02

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

Plaintiff:Luis Villegas Person
Defendant:Ki Ho Yang Person
Case Number:07011
Full Title:2:14-cv-07011 Luis Villegas v. Ki Ho Yang et al
Activity:[Default Judgment] (19)

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

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

Court Opinions mentioning "Ki Ho Yang":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 10 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ki Ho Yang and Luis Villegas
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.
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO.
Aliases: limited
Verify on OFAC official site โ†—
YANG FAN
Aliases: cathy
Verify on OFAC official site โ†—
LIU YANG
Aliases: jason yang
Verify on OFAC official site โ†—
YANMING YANG
Aliases: kimi yang
Verify on OFAC official site โ†—
JASON ANTONIO YANG LOPEZ
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: Ki Ho Yang
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Ki Ho Yang".

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 "Yang" 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 "YANG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
YANG CHIEN-PAI (, CA 00000)
Amount Owed: $3,071.97 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 985007624
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG WEI-I (, CA 95014)
Amount Owed: $813.82 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 985014334
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG CHIEN-PAI (, CA 00000)
Amount Owed: $3,808.53 · Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 988477161
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG CHIEN-PAI (, CA 00000)
Amount Owed: $2,594.88 · Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 988477164
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG CHIEN-PAI (, CA 00000)
Amount Owed: $6,784.80 · Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 988477165
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG CHIEN-PAI (, CA 00000)
Amount Owed: $8,618.02 · Holder: CHARLES SCHWAB & CO.
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 988477166
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG CHIEN-PAI (, CA 00000)
Amount Owed: $7,572.61 · Holder: CHARLES SCHWAB & CO.
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 988477167
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG CHIEN-PAI (, CA 00000)
Amount Owed: $4,996.16 · Holder: CHARLES SCHWAB & CO.
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 988477168
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG CHIEN-PAI (, CA 00000)
Amount Owed: $7,035.61 · Holder: CHARLES SCHWAB & CO.
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 988477169
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANG DONG (, CA 00000)
Amount Owed: $1,042.36 · Holder: CHRISTMAS VACATION AND HOLIDAY FUND
Property Type: AC04: CHRISTMAS CLUB FUNDS · Property ID: 996163887
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 "Yang" (showing top 8)
Luka Yang And Sheng Vang โ€” Case #14189 ยท 2014-11-17 ยท California
Kao Yang โ€” Case #13667 ยท 2014-11-19 ยท California
Tai Sook Yang โ€” Case #28880 ยท 2014-11-20 ยท California
Castillo-antonio V. Yang โ€” Case #04863 ยท 2014-11-20 ยท California
Zhaochang Yang And Qin Yang โ€” Case #25146 ยท 2014-11-25 ยท California
Mike Yang And Choua Thao Yang โ€” Case #91581 ยท 2014-12-01 ยท California
Andrew Yang โ€” Case #15660 ยท 2014-12-02 ยท California
Wei Yang โ€” Case #06958 ยท 2014-12-02 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 "Ki Ho Yang" 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": "Luis Villegas V. Ki Ho Yang",
    "datePublished": "2014-12-02",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15321273",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Ki Ho Yang"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Luis Villegas V. Ki Ho Yang",
        "caseNumber": "07011"
    }
}

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.