๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Ken K Nguyen And Annie Nm Nguyen

Case #41756 Texas Filed 2014-11-19

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Ken K. Nguyen And Annie N.m. Nguyen Person
Case Number:41756
Full Title:14-41756 Ken K. Nguyen and Annie N.M. Nguyen
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Countryman, Janna L. [Dismiss Chapter 13 Case (by Creditor/Trustee)] (20)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Nguyen":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Ken K. Nguyen and Annie N.M. Nguyen":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 2 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ken K. Nguyen and Annie N.M. Nguyen
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

๐Ÿšจ FBI Most Wanted โš ๏ธ 3 matches found (of 988)

๐Ÿ“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: Ken K. Nguyen and Annie N.M. Nguyen
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
VIET QUOC NGUYEN
Aliases: Peter Nguyen, Peter Norman, Viet Q. Nguyen, Vandehiu
Male asian
Viet Quoc Nguyen is wanted for allegedly hacking into at least eight E-Mail Service Providers (ESPs) and stealing confidential information, including proprietary marketing data containing over one billion e-mail addresses. The ESPs were located all o...
Full FBI profile โ†—
FBI photo
VIET QUOC NGUYEN
Aliases: Peter Nguyen, Peter Norman, Viet Q. Nguyen, Vandehiu
Male asian
Viet Quoc Nguyen is wanted for allegedly hacking into at least eight E-Mail Service Providers (ESPs) and stealing confidential information, including proprietary marketing data containing over one billion e-mail addresses. The ESPs were located all o...
Full FBI profile โ†—
FBI photo
KEVIN NGUYEN - FORT WAYNE, INDIANA
Male asian
Full FBI profile โ†—

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Nguyen" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 5 arrest matches found

๐Ÿ“Œ Searched: 1 named-arrest feed(s) for surname "Nguyen":
  โ€ข Dallas Police Arrests
Result: Found 5 arrest records with matching surname.
NGUYEN WATSON, KEVIN (30 Native Hawaiian/Pacific Islander Male)
Charge: Unarmed · Date: 2018-07-08 · City: IRVING
๐Ÿ“ Source: Dallas Police Arrests
NGUYEN, ALBERT (31 Asian Male)
Charge: None · Date: 2015-03-05 · City: DALLAS
๐Ÿ“ Source: Dallas Police Arrests
NGUYEN, ALBERTO (40 Hispanic or Latino Male)
Charge: Unarmed · Date: 2025-09-06 · City: GARLAND
๐Ÿ“ Source: Dallas Police Arrests
NGUYEN, AN (23 Asian Male)
Charge: Unarmed · Date: 2023-01-03 · City: GARLAND
๐Ÿ“ Source: Dallas Police Arrests
NGUYEN, ANDY (28 Asian Male)
Charge: None · Date: 2016-07-30 · City: DALLAS
๐Ÿ“ Source: Dallas Police Arrests

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Texas court records ยท Found: 30 cases involving "Nguyen" (showing top 8)
Kennedy L Underwood And Jennifer Nguyen โ€” Case #10538 ยท 2014-11-18 ยท Texas
Lan Thi Nguyen And Hai Nguyen โ€” Case #37981 ยท 2014-11-18 ยท Texas
Ky Kim Nguyen โ€” Case #34607 ยท 2014-11-19 ยท Texas
USA V. Nguyen โ€” Case #00578 ยท 2014-11-19 ยท Texas
United States Of America 1789 V. Nguyen โ€” Case #02833 ยท 2014-11-19 ยท Texas
Nguyen Cao Tran โ€” Case #34934 ยท 2014-11-20 ยท Texas
Nhan Thanh Nguyen โ€” Case #36446 ยท 2014-11-21 ยท Texas
Vincent Dinh Nguyen โ€” Case #36247 ยท 2014-11-21 ยท Texas

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: Texas Research Online โ€” the official Texas court records portal
โ†’ Open Texas Research Online โ†—

๐Ÿ” Research Hub for "Ken K. Nguyen And Annie N.m. Nguyen" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Ken K Nguyen And Annie Nm Nguyen",
    "datePublished": "2014-11-19",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15392947",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Ken K. Nguyen And Annie N.m. Nguyen"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Ken K Nguyen And Annie Nm Nguyen",
        "caseNumber": "41756"
    }
}

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.