USA V. Fogel | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Fogel Person

Case Number:00691

Full Title:2:14-cr-00691-1 USA v. Fogel

Activity:[Memorandum by U S Attorney re Investigative Action] (7)

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

Dockets matching "Fogel":

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

Court Opinions mentioning "Fogel":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Fogel
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: Fogel
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Fogel".

🔞 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 "Fogel" ↗

🚓 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 ⚠️ 22 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FOGEL".
Result: 22 possible matches with $500+ unclaimed (top 10 shown by dollar value).

FOGEL SUSANNA (BEVERLY HILLS, CA 90210) claim pending
Amount Owed: $8,299.73 · Holder: THE WALT DISNEY COMPANY
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1001592551
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL DECEASED JERRY (LAGUNA NIGUEL, CA 92677)
Amount Owed: $4,650.19 · Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 1004305319
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL IRIS E (LA JOLLA, CA 92037)
Amount Owed: $3,073.65 · Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1005390788
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL DARLENE (LOS ANGELES, CA 90077) claim pending
Amount Owed: $2,000.00 · Holder: CEDARS-SINAI MEDICAL CENTER
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1046059535
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL YAAKOV (CLOVIS, CA 93612)
Amount Owed: $1,868.50 · Holder: GREEN DOT BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045395990
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL LESLIE (SALINAS, CA 93905)
Amount Owed: $1,496.68 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1006362799
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL CATHY E (PINE MOUNTAIN CLUB, CA 93222)
Amount Owed: $1,225.90 · Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1040933464
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL SUZANNE F (WALNUT CREEK, CA 94598)
Amount Owed: $1,196.15 · Holder: AMERICAN ARBITRATION ASSOCIATION INC
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 996187797
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL AGATHA M (PALO ALTO, CA 94303)
Amount Owed: $1,112.73 · Holder: DISCOVER BANK
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 993381677
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FOGEL JULIUS (HOLLYWOOD, CA 90028)
Amount Owed: $1,016.63 · Holder: SOUTHERN CALIFORNIA GAS COMPANY
Property Type: UT03: REFUNDS OR REBATES · Property ID: 989962273
📍 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 "Fogel" (showing top 8)

Ftb&g LLC A California Limited Liability Company And Illyssa I Fogel — Case #10269 · 2015-01-07 · California

The Village At Nipomo LLC V. Illyssa Fogel — Case #01480 · 2015-03-04 · California

Illyssa I Fogel Vs The Village At Nipomo LLC — Case #02267 · 2015-03-27 · California

Mark Mcneil V. Seth Fogel — Case #08030 · 2015-03-30 · California

Fogel — Case #00149 · 2015-05-05 · California

Fogel V. The Village At Nipomo LLC — Case #13593 · 2015-06-08 · California

Fogel V. Nationstar Mortgage LLC — Case #04647 · 2015-06-18 · California

Joseph Fogel V. Nationstar Mortgage LLC — Case #04647 · 2015-06-19 · 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 "Fogel" outbound search URLs · zero scraping

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

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Fogel",
    "datePublished": "2014-12-11",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15339391",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Fogel"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Fogel",
        "caseNumber": "00691"
    }
}