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. Weil
Case #00289
California
Filed 2015-01-14
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Weil Person
Case Number:00289
Full Title:3:14-cr-00289-1 USA v. Weil
Activity:[Sentencing Memorandum] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Weil":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Weil":
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: Weil
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 ๏ธ 1 match found (of 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: Weil
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
WEI LI PANG
Aliases: Linda Pang, Wai Li Pang, Weili Pang Female asian Wei Li Pang plead guilty to a two-count information in the United States District Court, Western District of Missouri, Kansas City, Missouri, in December of 2008. The information alleges that Pang aided and abetted others in the transportation of fem... Full FBI profile โ
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 "Weil" 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 82 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WEIL".
Result: 82 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WEIL MARY
(CLOVIS, CA 93611)
claim pending
Amount Owed: $38,283.14 ·
Holder: NATIONWIDE TRUST COMPANY FSB
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1033809522
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WEIL CO
(SANTA MONICA, CA 90401)
Amount Owed: $25,382.41 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971799845
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WEIL DONALD A
(SAN JOSE, CA 95125)
Amount Owed: $22,324.74 ·
Holder: PROTECTIVE LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1024809269
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WEIL LATRICE R
(HIGHLAND, CA 92346)
Amount Owed: $5,639.61 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1005673992
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WEIL RICHARD LEONARD
(MILL VALLEY, CA 94941)
Amount Owed: $4,953.95 ·
Holder: CITIBANK NA CCA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1033486826
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WEIL FREDRIC E
(REDWOOD CITY, CA 94061)
Amount Owed: $4,086.80 ·
Holder: JP MORGAN SECURITIES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1002476567
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WEIL IMRE
(CANYON LAKE, CA 92587)
Amount Owed: $3,698.89 ·
Holder: NATIONWIDE MUTUAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1042387686
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WEIL ROBERTA B
(CANYON LAKE, CA 92587)
Amount Owed: $3,698.89 ·
Holder: NATIONWIDE MUTUAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1042387686
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: 30 cases involving "Weil" (showing top 8)
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 "Weil" 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. Weil",
"datePublished": "2015-01-14",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15386071",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Weil"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Weil",
"caseNumber": "00289"
}
}
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.