USA V. Moss | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Moss Person

Case Number:00790

Full Title:4:13-cr-00790-1 USA v. Moss

Activity:[Payment Record Card] (51)

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

Dockets matching "Moss":

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

Court Opinions mentioning "Moss":

📌 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: Moss
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: Moss
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Moss".

🔞 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 "Moss" ↗

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

MOSS BRIAN JOHN (HONG KONG, CA 00000)
Amount Owed: $218,888.49 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 1003864073
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS BRIAN JOHN (HONG KONG, CA 00000)
Amount Owed: $137,724.05 · Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1003864074
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS BRIAN JOHN (HONG KONG, CA 00000)
Amount Owed: $73,505.87 · Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1003864075
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS BRIAN JOHN (HONG KONG, CA 00000)
Amount Owed: $42,949.78 · Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1003864077
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS B JACOBS (SANTA BARBARA, CA 93108) claim pending
Amount Owed: $40,550.22 · Holder: SANTA BARBARA COUNTY FEDERAL CREDIT UNIO
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1069060980
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS LISA J (NOVATO, CA 94945) claim pending
Amount Owed: $23,526.32 · Holder: REDWOOD CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1047264275
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS GREG E (NOVATO, CA 94949) claim pending
Amount Owed: $23,526.32 · Holder: REDWOOD CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1047264275
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS AARON PHILLIP (VAN NUYS, CA 91401)
Amount Owed: $21,205.27 · Holder: CAPITALSOURCE BANK
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 969786577
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS G B (BAKERSFIELD, CA 93305) claim pending
Amount Owed: $16,762.89 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1006873652
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSS VIOLA (MANHATTAN BCH, CA 90266)
Amount Owed: $14,271.75 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 969578469
📍 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 "Moss" (showing top 8)

Joni Jean Moss — Case #12523 · 2014-11-20 · California

Marlon Euyvon Moss — Case #52196 · 2014-11-24 · California

Gary Elliot Moss And Mary Patricia Hough — Case #33261 · 2014-12-01 · California

Steven Vaughn Moss And Denise Ann Moss — Case #24505 · 2014-12-02 · California

Carrie Moss V. Knowledge Universe Education LLC — Case #03846 · 2014-12-02 · California

Tonie Nicole Moss — Case #31025 · 2014-12-05 · California

Karen Moss V. Carolyn W Colvin — Case #00639 · 2014-12-05 · California

Linda M Moss — Case #27752 · 2014-12-15 · 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 "Moss" 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>

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    "@type": "Article",
    "headline": "USA V. Moss",
    "datePublished": "2014-12-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15348238",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Moss"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Moss",
        "caseNumber": "00790"
    }
}