USA V. Mosley | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Mosley Person

Case Number:00367

Full Title:2:13-cr-00367-1 USA v. Mosley

Activity:[Petition on Probation and Supervised Release (Prob 12)] (49)

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

Dockets matching "Mosley":

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

Court Opinions mentioning "Mosley":

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

✅ No FBI Wanted matches found for "Mosley".

🔞 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 "Mosley" ↗

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

MOSLEY JASON B (VACAVILLE, CA 95687)
Amount Owed: $40,650.73 · Holder: TRAVIS CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 996825455
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY VALERIE (, CA 00000)
Amount Owed: $17,082.15 · Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS · Property ID: 1040086134
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY ROBERT (SAN JOSE, CA 95128)
Amount Owed: $16,778.41 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1002502904
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY ROBERT (SACRAMENTO, CA 94250)
Amount Owed: $13,981.14 · Holder: UNIVERSAL MUSIC CORP.
Property Type: MI09: MINIMUM ROYALTIES · Property ID: 982085581
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY FRANCES (GARDEN GROVE, CA 92843)
Amount Owed: $10,000.00 · Holder: UNITED INSURANCE COMPANY OF AMERICA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1003913721
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY JASON B (VACAVILLE, CA 95687)
Amount Owed: $8,671.93 · Holder: TRAVIS CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 996825454
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY DELANO L (SANTA ANA, CA 92707)
Amount Owed: $7,130.70 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043577847
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY RAYMOND INSD EST (LOS ANGELES, CA 90011)
Amount Owed: $6,851.23 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031663736
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY RAYMOND (LOS ANGELES, CA 90011)
Amount Owed: $6,851.23 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031663736
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MOSLEY EDWINA G (AMERICAN CANYON, CA 94503)
Amount Owed: $6,665.65 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047291251
📍 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 "Mosley" (showing top 8)

Harvey Mosley Jr — Case #91229 · 2014-11-24 · California

Shannon Gail Mosley And Jim William Boner — Case #91226 · 2014-11-24 · California

Linda R Mosley — Case #07845 · 2014-12-09 · California

Raymond S Mosley — Case #01192 · 2014-12-17 · California

Michael T Mosley And Jacqueline D Neal-mosley — Case #94363 · 2015-01-06 · California

Sylvester L Mosley — Case #41701 · 2015-01-18 · California

Jeanette Smith Mosley — Case #44080 · 2015-01-19 · California

Bennie Mosley Iii — Case #10426 · 2015-01-21 · 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 "Mosley" 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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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Mosley",
    "datePublished": "2014-12-18",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15350354",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Mosley"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Mosley",
        "caseNumber": "00367"
    }
}