๐งช ENRICHMENT V2 โ 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.
USA V. Items Seized By And In The Current Custody And Care Of The United States Sec
Case #04192
California
Filed 2015-01-02
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Items Seized By And In The Current Custody And Care Of The United States Sec Person
Case Number:04192
Full Title:3:14-mj-04192-1 USA v. Items seized by and in the current custody and care of the United States Sec
Activity:[Search and Seizure Warrant Returned Executed] (3)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sec":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Items seized by and in the current custody and care of the United States Sec":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Items seized by and in the current custody and care of the United States Sec
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Items seized by and in the current custody and care of the United States Sec
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Items seized by and in the current custody and care of the United States Sec".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Sec" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 11 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SEC".
Result: 11 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SEC PRODUCTIONS
(BEVERLY HILLS, CA 90210)
Amount Owed: $4,259.25 ·
Holder: HOME BOX OFFICE INC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 966624401
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEC EIG MANAGEMENT COMP
(COSTA MESA, CA 92626)
Amount Owed: $4,813.17 ·
Holder: EQUIFAX INC. & SUBSIDIARIES
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1040904153
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEC LIBERTY MEDIA
(COSTA MESA, CA 92626)
Amount Owed: $1,687.50 ·
Holder: EQUIFAX INC. & SUBSIDIARIES
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1040904154
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEC EUCLID & HOLT AVENUE
(IRVINE, CA 92612)
Amount Owed: $751.00 ·
Holder: DIXIELINE BUILDERS FUND CONTROL INC
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1008325158
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEC NATIONSBANC M
(SAN FRANCISCO, CA 94111)
Amount Owed: $5,637.92 ·
Holder: MERRILL LYNCH PF AND S INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 998898819
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEC WATCH INC
(SAN FRANCISCO, CA 94104)
Amount Owed: $528.00 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1005626663
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEC WATCH INC
(SAN FRANCISCO, CA 94104)
Amount Owed: $1,481.00 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1005626664
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEC U/CAL G
(SAN MATEO, CA 94402)
Amount Owed: $2,574.31 ·
Holder: PG&E CORPORATION - COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 963896578
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEC VENTURE PAD
(SAN RAMON, CA 94583)
Amount Owed: $500.00 ·
Holder: KAISER FOUNDATION HEALTH PLAN OF SO CAL
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1029158699
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 0 cases involving "Sec" (showing top 8)
No related cases found.
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Items Seized By And In The Current Custody And Care Of The United States Sec" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Items Seized By And In The Current Custody And Care Of The United States Sec",
"datePublished": "2015-01-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15368474",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Items Seized By And In The Current Custody And Care Of The United States Sec"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Items Seized By And In The Current Custody And Care Of The United States Sec",
"caseNumber": "04192"
}
}
v2 โ 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.