USA V. Mcneal | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Mcneal Person

Case Number:00028

Full Title:3:15-cr-00028-1 USA v. McNeal

Activity:[Order] (7)

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

Dockets matching "McNeal":

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

Court Opinions mentioning "McNeal":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

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

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 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: McNeal
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "McNeal".

🔞 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 "McNeal" ↗

🚓 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 ⚠️ 97 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MCNEAL".
Result: 97 possible matches with $500+ unclaimed (top 10 shown by dollar value).

MCNEAL MONICA J (OAKLAND, CA 94608)
Amount Owed: $45,395.29 · Holder: SAFEWAY INC ESPP
Property Type: SC01: DIVIDENDS · Property ID: 1028297201
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL LEE L (ELK GROVE, CA 95758)
Amount Owed: $21,755.83 · Holder: E*TRADE CLEARING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 974702293
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL HERMAN LEE (BAKERSFIELD, CA 93306)
Amount Owed: $11,519.60 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994651843
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL HOWARD J (LOS ANGELES, CA 90038)
Amount Owed: $10,392.71 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 984892703
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL LINDA (LOS ANGELES, CA 90044)
Amount Owed: $8,737.78 · Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 993593037
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL MICHAEL (OAKLAND, CA 94605)
Amount Owed: $8,559.90 · Holder: LINCOLN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004292941
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL MILDRED (LOS ANGELES, CA 90043)
Amount Owed: $6,813.47 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979470736
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL MONICA (OAKLAND, CA 94608)
Amount Owed: $5,562.06 · Holder: SAFEAMERICA CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 984457847
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL PATRICK D CUST (TUSTIN, CA 92782)
Amount Owed: $5,115.38 · Holder: MERIDIAN CONTRARIAN FD LEGACY CL
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 971512877
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEAL III MARCUS D (LOS ANGELES, CA 90018)
Amount Owed: $4,898.92 · Holder: CAPITAL ONE NATIONAL ASSOCIATION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 975567277
📍 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 "McNeal" (showing top 8)

Zaiah Cherie Mcneal — Case #22135 · 2014-12-09 · California

Bob O Mcneal — Case #28326 · 2014-12-15 · California

USA Vs Mcneal — Case #01671 · 2015-01-13 · California

Frank Golisch V. David Mcneal — Case #00190 · 2015-01-13 · California

Katrina F Mcneal — Case #10124 · 2015-01-15 · California

Gary L Mcneal — Case #23255 · 2015-01-19 · California

Joanna Jane Mcneal — Case #11981 · 2015-02-28 · California

Thomas Mcneal V. Wilmer Valderrama — Case #08954 · 2015-03-20 · 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 "Mcneal" outbound search URLs · zero scraping

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

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

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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Mcneal",
    "datePublished": "2015-02-20",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15426695",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Mcneal"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Mcneal",
        "caseNumber": "00028"
    }
}