USA V. Chen | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Chen Person

Case Number:00565

Full Title:3:10-cr-00565-3 USA v. Chen et al

Activity:[Order] (574)

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

Dockets matching "Chen":

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

Court Opinions mentioning "Chen":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

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

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Chen
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

ERIC CHEN
Aliases: guo ping chen;guoping chen
Verify on OFAC official site ↗

DONG CHEN
Aliases: 冬陈;冬陳
Verify on OFAC official site ↗

XUEBI GAN
Aliases: bella chen;雪碧甘
Verify on OFAC official site ↗

ZHI CHEN
Aliases: 志陈
Verify on OFAC official site ↗

MINGFU CHEN
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 matches found (of 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: Chen
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CHEN CHENGHUA
Aliases: Chenghua Chen
Male asian
Chen Chenghua, Hou Xuexin, Ming Chunde, Tian Peng, and Yuan Weidong are wanted for allegedly acting in a conspiracy to send government officials from the People's Republic of China (PRC) to the United States, and utilize assets located in the United ...
Full FBI profile ↗

VOLODYMYR DUBINSKY
Aliases: Vlad Dubinsky, Vladimir Dubinsky, Voldmyr Dubinsky, Volodymyr Gerchenkroi, Volodymyr M. Dubinsky
Male white
Volodymyr Dubinsky and his brother, Leonid Doubinski, are wanted for their alleged involvement in a mortgage fraud scheme in California. The brothers built, developed, and sold real estate in California from August 2006 through May 2008. As the...
Full FBI profile ↗

ARTEM VALERYEVICH OCHICHENKO
Aliases: Артем Валерьевич Очиченко
Male white
On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, incl...
Full FBI profile ↗

🔞 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 "Chen" ↗

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

CHEN AND CHEN (, CA )
Amount Owed: $1,359.00 · Holder: DR PEPPER SEVEN UP INC.
Property Type: CK13: VENDOR CHECKS · Property ID: 956662880
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN HAO-CHENG (, CA )
Amount Owed: $1,288.41 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 958738449
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN KEN (, CA )
Amount Owed: $5,000.00 · Holder: PENCO FINANCIAL INC.
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 958800911
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN KAI HSIN (, CA )
Amount Owed: $5,000.00 · Holder: PENCO FINANCIAL INC.
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 958800911
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN JIM (, CA 92165)
Amount Owed: $1,766.05 · Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 959837877
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN MINGZHI (, CA 00000)
Amount Owed: $500.00 · Holder: PROGRESSIVE WEST INSURANCE COM
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 961438954
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN LIN (, CA 00000)
Amount Owed: $921.96 · Holder: CHARLES SCHWAB
Property Type: SC20: CREDIT BALANCES · Property ID: 962781932
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN AMY (, CA 00000)
Amount Owed: $751.42 · Holder: REALOGY CORPORATION
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 963285992
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN LU SHIOW JY (, CA 00000)
Amount Owed: $646.69 · Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 965477794
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CHEN YUPING (, CA 00000)
Amount Owed: $721.68 · Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 971690525
📍 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 "Chen" (showing top 8)

Dish Network LLC V. John Chen — Case #08584 · 2014-11-17 · California

Daniel Chen — Case #03699 · 2014-11-18 · California

Nancy Bouavanh Chen — Case #28586 · 2014-11-19 · California

Kathy Yuan Chen V. People Of The State Of California — Case #01492 · 2014-11-19 · California

James Wong And Jie Wen Chen — Case #31647 · 2014-11-19 · California

Pearl Kiping Chen — Case #11623 · 2014-11-20 · California

Chen V. Asiana Airlines INC — Case #03881 · 2014-11-20 · California

USA V. Chen — Case #00149 · 2014-11-20 · 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 "Chen" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📊 SEC EDGAR 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Chen",
    "datePublished": "2015-01-16",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15389148",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Chen"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Chen",
        "caseNumber": "00565"
    }
}