πŸ§ͺ ENRICHMENT V2 β€” 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

Espinoza V. Hennessey's Tavern INC Dba Ht Grill

Case #00332 California Filed 2015-01-16

πŸ“‹ Case Information your existing 272M-case database

Plaintiff:Espinoza Person
Defendant:Hennessey's Tavern, INC Dba Ht Grill Business
Case Number:00332
Full Title:2:15-cv-00332 Espinoza v. Hennessey's Tavern, Inc dba HT Grill et al
Activity:[Civil Cover Sheet (CV-71)] (2)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Grill":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Hennessey's Tavern, Inc dba HT Grill":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Hennessey's Tavern, Inc dba HT Grill and Espinoza
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
MARIA DE JESUS ESPINOZA RODRIGUEZ
Aliases: marΓ­a de jesΓΊs espinoza rodrΓ­guez
Verify on OFAC official site β†—
RAMON ANTONIO TORRES ESPINOZA
Verify on OFAC official site β†—
LUIS ANGEL MONTENEGRO ESPINOZA
Verify on OFAC official site β†—
MARIO ANTONIO RODRIGUEZ ESPINOZA
Aliases: mario antonio rodriguez ezpinoza
Verify on OFAC official site β†—
DIANA ESPINOZA AGUILAR
Aliases: altagracia espinoza aguilar;diana altagracia espinoza aguilar
Verify on OFAC official site β†—

🚨 FBI Most Wanted βœ… No records found (searched 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Hennessey's Tavern, Inc dba HT Grill
Source: FBI.gov Wanted API, real-time
βœ… No FBI Wanted matches found for "Hennessey's Tavern, Inc dba HT Grill".

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ Source: NSOPW.gov β€” 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).
β†’ Search NSOPW.gov for "Grill" β†—

πŸš“ Local Arrest/Booking Records source anonymizes names

πŸ“Œ Searched: LAPD (LA City Open Data) β€” arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records California court records Β· Found: 30 cases involving "Grill" (showing top 8)
The Landing Grill INC A California Corporation β€” Case #15125 Β· 2014-11-24 Β· California
Elaine Kessler V. Chipotle Mexican Grill INC β€” Case #00405 Β· 2014-11-26 Β· California
Kenitzer V. Chipotle Mexican Grill INC β€” Case #04115 Β· 2014-12-03 Β· California
Mauricio's Grill And Cantina INC V. Perez β€” Case #01116 Β· 2014-12-04 Β· California
Broadcast Music INC V. Mexicali Bar & Grill INC β€” Case #00949 Β· 2014-12-10 Β· California
Cesiah Delgadillo V. Chipotle Mexican Grill INC β€” Case #09285 Β· 2014-12-18 Β· California
Valencia V. Chipotle Mexican Grill INC β€” Case #05537 Β· 2014-12-18 Β· California
Cash V. Pancho's Mexican Grill β€” Case #03037 Β· 2015-01-07 Β· California

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: California Courts (Tyler) β€” the official California court records portal
β†’ Open California Courts (Tyler) β†—

πŸ” Research Hub for "Hennessey's Tavern, INC Dba Ht Grill" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“Š SEC EDGAR πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Espinoza V. Hennessey&#x26;#039;s Tavern INC Dba Ht Grill",
    "datePublished": "2015-01-16",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15388829",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "Hennessey&#x26;#039;s Tavern, INC Dba Ht Grill"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Espinoza V. Hennessey&#x26;#039;s Tavern INC Dba Ht Grill",
        "caseNumber": "00332"
    }
}

v2 β€” 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.