Davis V. Poole | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Davis Person

Defendant:Poole Person

Case Number:04711

Full Title:3:14-cv-04711 Davis v. Poole

Activity:[Order on Report and Recommendations] (7)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Poole":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Poole":

📌 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: Poole and Davis
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.

ADAM RICHARD PEARSON
Aliases: mason davis;michael ansing
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: Poole
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Poole".

🔞 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 "Poole" ↗

🚓 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 "POOLE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

POOLE BLANCHE (TULELAKE, CA 96134)
Amount Owed: $25,396.57 · Holder: PG&E CORPORATION - COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 957315465
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE MARIANNE R (CAMPBELL, CA 95009)
Amount Owed: $20,065.58 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES · Property ID: 975290049
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE OLIVER J (SAN FRANCISCO, CA 94124) claim pending
Amount Owed: $16,156.90 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047293116
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE JOHN R (PALM SPRINGS, CA 92264) claim pending
Amount Owed: $10,505.82 · Holder: WELLS FARGO GROWTH-A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1004567187
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE AUDREY B (GLENDALE, CA 91205)
Amount Owed: $10,227.46 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039603260
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE R CARTER (BAKERSFIELD, CA 93306)
Amount Owed: $8,986.00 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039603259
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE CLARK CORAL (BAKERSFIELD, CA 93306)
Amount Owed: $8,986.00 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039603259
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE JOEL (CORTE MADERA, CA 94925)
Amount Owed: $5,073.34 · Holder: CHARLES SCHWAB BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1018694853
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE OLIVER JR (SAN FRANCISCO, CA 94112)
Amount Owed: $5,019.59 · Holder: AMERICAN AMICABLE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1010162164
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

POOLE RICHARD (TARZANA, CA 91356)
Amount Owed: $4,500.00 · Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1044661122
📍 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 "Poole" (showing top 8)

Brian Loyd Poole And Diana Poole — Case #14878 · 2014-11-17 · California

Joyce Poole — Case #32418 · 2014-11-19 · California

Davis V. Poole — Case #03092 · 2014-11-28 · California

Peter Anthony Poole — Case #24449 · 2014-11-28 · California

Ronald Milton Poole — Case #30390 · 2014-12-05 · California

Eric Charles Poole — Case #15004 · 2014-12-11 · California

James B Poole Jr And Cheryl A Ponds — Case #09831 · 2014-12-23 · California

Poole Michelle Alexandra — Case #32826 · 2014-12-23 · California

🏛️ 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 "Poole" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Davis V. Poole",
    "datePublished": "2014-12-08",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15331237",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Poole"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Davis V. Poole",
        "caseNumber": "04711"
    }
}