π§ͺ ENRICHMENT V2 β 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.
Securities And Exchange Commission V. Charles P Copeland
Case #08607
California
Filed 2014-12-10
π Case Information your existing 272M-case database
Plaintiff:Securities And Exchange Commission Person
Defendant:Charles P Copeland Person
Case Number:08607
Full Title:2:11-cv-08607 Securities and Exchange Commission v. Charles P Copeland et al
Activity:[Hearing] (475)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Copeland":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Charles P Copeland":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Charles P Copeland and Securities and Exchange Commission
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;ΡΠΈΠΊ ΡΠΎΡΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠ°Π»ΡΠ½Π°Ρ ΠΈΠ·Π±ΠΈΡΠ°ΡΠ΅Π»ΡΠ½Π°Ρ ΠΊΠΎΠΌΠΈΡΡΠΈΡ ΡΠΎΡΡΠΈΠΉΡΠΊΠΎΠΉ ΡΠ΅Π΄Π΅ΡΠ°ΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠΈΠ·Π±ΠΈΡΠΊΠΎΠΌ Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Charles P Copeland
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Charles P Copeland".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Copeland" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "COPELAND".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COPELAND DOROTHY L
(GARDENA, CA 90247)
Amount Owed: $54,524.52 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988954554
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND TIFFANY K
(LOS ANGELES, CA 90004)
Amount Owed: $37,418.64 ·
Holder: GENWORTH LIFE & ANN INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984221430
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND CATHERINE
(, CA 00000)
Amount Owed: $30,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033048588
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND PHILICIA
(WHEATLAND, CA 95692)
Amount Owed: $13,518.18 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043569752
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND REALTY GROUP
(CARLSBAD, CA 92009)
claim pending
Amount Owed: $11,554.00 ·
Holder: GUSTO INC.
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1018528019
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND REALTY GROUP
(CARLSBAD, CA 92009)
claim pending
Amount Owed: $11,554.00 ·
Holder: GUSTO INC.
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1028173915
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND RHONDA
(BOWMAN, CA 95604)
Amount Owed: $11,400.63 ·
Holder: SEDGWICK CLAIMS MANAGEMENT SERVICES INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1046407595
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND COMPANY
(LOS ANGELES, CA 90010)
Amount Owed: $10,500.00 ·
Holder: SCOTTSDALE INSURANCE COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 968472827
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND MERWIN
(SAN BERNRDNO, CA 92404)
Amount Owed: $8,874.18 ·
Holder: BANK OF AMERICA - CALIFORNIA-SOUTH
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 959746255
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COPELAND MARK L
(OAKLAND, CA 94621)
Amount Owed: $7,749.66 ·
Holder: UNIFY FINANCIAL FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 984134227
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Copeland" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Charles P Copeland" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Securities And Exchange Commission V. Charles P Copeland",
"datePublished": "2014-12-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15336720",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Charles P Copeland"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Securities And Exchange Commission V. Charles P Copeland",
"caseNumber": "08607"
}
}
v2 β 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.