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.
David R Young V. Toure Muhammad
Case #07989
California
Filed 2014-12-15
π Case Information your existing 272M-case database
Plaintiff:David R. Young Person
Defendant:Toure Muhammad Person
Case Number:07989
Full Title:2:12-cv-07989 David R. Young v. Toure Muhammad et al
Activity:[Minutes of In Chambers Order/Directive - no proceeding held] (86)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Muhammad":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Toure Muhammad":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 10 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Toure Muhammad and David R. Young
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.
UMAR SIDDIQUE KATHIO AZMARAI
Aliases: 'abdallah sindhi;abdallah al-sindhi;abdullah al-sindhi;abdullah al-sindi;muhammad omer;muhammad umar;muhammad umar kathio;muhammad umar sidduque katio;omar chandyo;umar chanduo;umar kathio chandio Verify on OFAC official site β
ALI MUHAMMAD ABU TURAB
Aliases: abu ali torab;abu turab;abu turab ali muhammad;ali mohammad abu torab;ali mohammad abu turab;ali mohammad abutorab noor mohammad;ali mohammad noor mohammad;ali mohammed;ali mohammed abu turab;ali mohd abutorab noor mohd;ali muhammad abuturab;ali muhammed noor muhammed Verify on OFAC official site β
MUHAMMAD YUSUF AHMAD MANSUR
Aliases: hani halawi;jamal hani hillawi;mohammad yousef mansour;mohammad youssef mansour;mohammad yusuf ahmad mansur;muhammad yusif ahmad mansur;muhammad yusuf mansur sami shihab;salem bassem sami;sami hani shihab;sami shehab Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 matches found (of 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: Toure Muhammad
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
SARAH JAMAL MUHAMMAD AL-SAYYID
Female π° The FBI is offering a reward of up to $20,000 for information leading to the location of Sarah Jamal Muhammad al-Sayyid. Full FBI profile β
DENNIS M. CUNNINGHAM
Aliases: Dennis Brown, Dennie Cunningham, Muhammad Cunningham, Dennis Muhammad, Dennis M. Thomas Male black Dennis M. Cunningham, a convicted felon,Β is wanted for his alleged involvement in theΒ shooting deathΒ of a man in Irvington, New Jersey, on May 12, 2017.Β Β Cunningham was charged with murder, unlawful possession of a firearm by a convicted felon, ... Full FBI profile β
ABD AL RAHMAN AL MAGHREBI
Aliases: Muhammed Abaytah, Muhammad Abbatay, Abd al Rahman al Maghribi, Abdel Rahman al-Maghrib Male π° The Rewards For Justice Program, United States Department of State, is offering a reward of up to $7 million for information leading to the location of Abd al Rahman al Maghrebi. Full FBI profile β
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 "Muhammad" 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 "MUHAMMAD".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MUHAMMAD HASSAN K
(OAKLAND, CA 94605)
claim pending
Amount Owed: $60,970.75 ·
Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1046142193
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD HASSAN K
(OAKLAND, CA 94605)
claim pending
Amount Owed: $25,737.65 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046136332
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD ABDULLAH
(SACRAMENTO, CA 95814)
Amount Owed: $23,218.09 ·
Holder: GOLDEN 1 CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 995211918
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD HASAN
(SAN FRANCISCO, CA 94103)
Amount Owed: $16,773.45 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1024335155
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD LISA H
(ALTADENA, CA 91001)
claim pending
Amount Owed: $13,163.64 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757084
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD ABDULLAH
(SACRAMENTO, CA 95814)
Amount Owed: $11,987.25 ·
Holder: GOLDEN 1 CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 995218769
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD ABDULLAH
(SACRAMENTO, CA 95814)
Amount Owed: $11,686.54 ·
Holder: GOLDEN 1 CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 995218768
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD SCHERRI
(LONG BEACH, CA 90806)
Amount Owed: $7,595.35 ·
Holder: STATE FARM FUNDS
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1011274445
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD MARLIN
(, CA 00000)
Amount Owed: $7,500.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025231025
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MUHAMMAD AKIAH M
(LAKE ELSINORE, CA 92530)
Amount Owed: $5,866.64 ·
Holder: DIGNITY HEALTH
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1019851312
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 "Muhammad" (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 "Toure Muhammad" 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": "David R Young V. Toure Muhammad",
"datePublished": "2014-12-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15343533",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Toure Muhammad"
},
"isPartOf": {
"@type": "CourtCase",
"name": "David R Young V. Toure Muhammad",
"caseNumber": "07989"
}
}
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.