USA V. Mccullough | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Mccullough Person

Case Number:70237

Full Title:4:15-mj-70237-1 USA v. McCullough

Activity:[Set/Reset Hearings]

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

Dockets matching "McCullough":

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

Court Opinions mentioning "McCullough":

📌 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: McCullough
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: McCullough
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "McCullough".

🔞 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 "McCullough" ↗

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

MCCULLOUGH PATRICIA (CAMPBELL, CA 95008)
Amount Owed: $31,189.64 · Holder: U.S. BANCORP INVESTMENTS INC.
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 995986962
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH PATRICIA A (CAMPBELL, CA 95008)
Amount Owed: $20,888.63 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1036300746
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH LAWTON A (PLEASANTON, CA 94566) claim pending
Amount Owed: $17,036.80 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031664109
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH SUSAN K (RESEDA, CA 91335) claim pending
Amount Owed: $13,802.88 · Holder: RELIASTAR LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998762269
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH BRODY (MARTINEZ, CA 94553) claim pending
Amount Owed: $13,802.88 · Holder: RELIASTAR LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998762269
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH RENEE M (LANCASTER, CA 93536) claim pending
Amount Owed: $12,954.03 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043791611
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH LAWTON A (PLEASANTON, CA 94566)
Amount Owed: $10,485.00 · Holder: BRIGHTHOUSE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031640473
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH LAWTON A EST (PLEASANTON, CA 94566)
Amount Owed: $10,485.00 · Holder: BRIGHTHOUSE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031640473
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH AMES DEVELOPMENT INC (SAN DIEGO, CA 92128)
Amount Owed: $10,174.65 · Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1029612062
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCULLOUGH BEA (BLOOMINGTON, CA 92316)
Amount Owed: $9,903.22 · Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1008638697
📍 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 "McCullough" (showing top 8)

Mccullough V. Contra Costa County — Case #05425 · 2014-12-02 · California

Kathleen Marie Mccullough — Case #29737 · 2014-11-20 · California

Jeanne Marie Mccullough — Case #29961 · 2014-11-25 · California

Honey Mccullough — Case #73555 · 2014-11-28 · California

Patricia Ann Mccullough — Case #27835 · 2014-12-10 · California

Mccullough V. Xerox Corporation — Case #04596 · 2015-01-14 · California

Robert A Reinhardt And Patricia M Mccullough — Case #00763 · 2015-02-10 · California

Mccullough V. Amylin Pharmaceuticals LLC — Case #00481 · 2015-03-03 · 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 "Mccullough" 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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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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}