🧪 ENRICHMENT V2 — 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.
Andrew F Potvin V. Jerry Powers
Case #07165
California
Filed 2014-12-03
📋 Case Information your existing 272M-case database
Plaintiff:Andrew F Potvin Person
Defendant:Jerry Powers Person
Case Number:07165
Full Title:2:13-cv-07165 Andrew F Potvin v. Jerry Powers et al
Activity:[R&R - Accepting Report and Recommendations] (48)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Powers":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "Jerry Powers":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jerry Powers and Andrew F Potvin
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Aliases: armed forces social security investment fund shastan;armed forces social security and pension fund investment - shestan;armed forces social welfare investment organization of iran;sata investment company;shastan;sata military powers social security investment company;shastan armed forces social security investment company;shestan;سرمایه گذار تامین اجتماعی نیروهای مسلح شستان;سرمایه گذاری ساتا;شرکت سرمایه گذاری تامین اجتماعی نیروهای مسلح شستان Verify on OFAC official site ↗
🚨 FBI Most Wanted ✅ No records found (searched 988)
📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Jerry Powers
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "Jerry Powers".
🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)
📌 Source: NSOPW.gov — 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).
→ Search NSOPW.gov for "Powers" ↗
🚓 Local Arrest/Booking Records source anonymizes names
📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate
📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
💰 California Unclaimed Property ⚠️ 100+ possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "POWERS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
POWERS MARGARET
(, CA 00000)
Amount Owed: $4,117.49 ·
Holder: LIVING IN FAMILIAR ENVIRONMENTS
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 973319260
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
POWERS DOROTHY M ESTATE OF
(, CA 00000)
Amount Owed: $2,387.22 ·
Holder: HOMESTEADERS LIFE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 987399701
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
POWERS LAURETTA
(, CA 00000)
Amount Owed: $736.70 ·
Holder: CARRIAGE TEAM CALIFORNIA
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1036280656
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
POWERS ESTATE VIRGINIA ESTATE
(, CA 90740)
Amount Owed: $1,335.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039827617
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
POWERS VIRGINIA
(, CA 90740)
Amount Owed: $1,335.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039827617
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
POWERS CHISTINE
(ALPINE, CA 91901)
Amount Owed: $620.51 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: MS11: REFUNDS DUE ·
Property ID: 989527250
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
POWERS LEO J
(ALTADENA, CA 91001)
Amount Owed: $3,497.87 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980488296
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
💡
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.
🔗 Related Cases in Open Public Records your own 272M-case database
📌 Searched: Open Public Records California court records · Found: 30 cases involving "Powers" (showing top 8)
🏛️ Authoritative State Court Source free official portal
📌 State source: California Courts (Tyler) — the official California court records portal
→ Open California Courts (Tyler) ↗
🔍 Research Hub for "Jerry Powers" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Andrew F Potvin V. Jerry Powers",
"datePublished": "2014-12-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15323053",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jerry Powers"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Andrew F Potvin V. Jerry Powers",
"caseNumber": "07165"
}
}
v2 — 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.