USA V. Ahumada | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Ahumada Person

Case Number:00052

Full Title:2:14-cr-00052-1 USA v. Ahumada

Activity:[Response (Non-Motion )] (50)

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

Dockets matching "Ahumada":

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

Court Opinions mentioning "Ahumada":

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

✅ No FBI Wanted matches found for "Ahumada".

🔞 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 "Ahumada" ↗

🚓 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 ⚠️ 88 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AHUMADA".
Result: 88 possible matches with $500+ unclaimed (top 10 shown by dollar value).

AHUMADA ELIZABETH (ANAHEIM, CA 92841)
Amount Owed: $713.25 · Holder: AMAZON.COM INC. AND SUBSIDIARIES
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1029715866
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA ALICIA L (ANGELUS OAKS, CA 92305)
Amount Owed: $784.94 · Holder: UNION BANK N.A.
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 966164965
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA MICHAEL J (BAKERSFIELD, CA 93307)
Amount Owed: $1,551.51 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1018776388
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA CARLO J (BRENTWOOD, CA 94513)
Amount Owed: $524.72 · Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1011911961
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA AURORA (BUENA PARK, CA 90620)
Amount Owed: $6,573.29 · Holder: FIDELITY & GUARANTY LIFE INS CO
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1031731578
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA ANTONINA (CHULA VISTA, CA 91911)
Amount Owed: $871.20 · Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1032763895
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA ERIC D (CHULA VISTA, CA 91910)
Amount Owed: $600.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045277638
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA CARLOS E (COACHELLA, CA 92236)
Amount Owed: $559.03 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1020116819
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA CARLOS E (COACHELLA, CA 92236)
Amount Owed: $975.00 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1020116820
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

AHUMADA CARLOS (COACHELLA, CA 92236)
Amount Owed: $855.00 · Holder: RESIDENCE MUTUAL INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1021319041
📍 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 "Ahumada" (showing top 8)

Martha Cecilia Ahumada — Case #21510 · 2014-11-25 · California

Marcos Ahumada V. Joe A Lizarraga — Case #04684 · 2014-12-03 · California

Lourdez F Ahumada — Case #14722 · 2014-12-15 · California

Gloria Ahumada — Case #45024 · 2014-12-30 · California

Julio Ahumada And Marivel Ahumada — Case #16244 · 2014-12-31 · California

Ricardo A Ahumada — Case #00928 · 2015-02-18 · California

Marcela Ahumada — Case #30214 · 2015-02-26 · California

Roberto Ahumada And Emilia Ahumada — Case #33992 · 2015-03-04 · 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 "Ahumada" 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. Ahumada",
    "datePublished": "2014-12-18",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15349801",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Ahumada"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Ahumada",
        "caseNumber": "00052"
    }
}