Kevin Patrick Haile And Margaret Mary O'malley

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Kevin Patrick Haile And Margaret Mary O'malley Person

Case Number:49653

Full Title:11-49653 Kevin Patrick Haile and Margaret Mary O'Malley

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Withdrawal of Claim] (69)

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

Dockets matching "O'Malley":

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

Court Opinions mentioning "Kevin Patrick Haile and Margaret Mary O'Malley":

📌 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: Kevin Patrick Haile and Margaret Mary O'Malley
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: Kevin Patrick Haile and Margaret Mary O'Malley
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Kevin Patrick Haile and Margaret Mary O'Malley".

🔞 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 "O'Malley" ↗

🚓 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 ✅ No matches in CA $500+ tier

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "O&#X27;MALLEY".
Result: 0 possible matches with $500+ unclaimed (top 0 shown by dollar value).

✅ No unclaimed property of $500+ found for "Kevin Patrick Haile and Margaret Mary O'Malley" in California.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "O'Malley" (showing top 8)

Gregory Thomas Malley And Vanisri Malley — Case #59336 · 2014-12-08 · California

Bron Arlen Fariss And Star Water-malley Fariss — Case #40431 · 2014-12-10 · California

Brie Teresa O'malley — Case #05702 · 2015-01-07 · California

Guinevere Marie Malley — Case #11986 · 2015-02-11 · California

Patrick Cory O'malley — Case #08662 · 2015-02-26 · California

Shaun M Malley And Sonia M Malley — Case #11930 · 2015-02-27 · California

Alfred Costa Brum And Rosemary O'malley — Case #38435 · 2015-04-02 · California

O&#039;malley V. Columbia Capital LLC — Case #00576 · 2015-04-10 · 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 "Kevin Patrick Haile And Margaret Mary O'malley" 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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    "@type": "Article",
    "headline": "Kevin Patrick Haile And Margaret Mary O&#x27;malley",
    "datePublished": "2015-02-27",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15432442",
    "publisher": {
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    },
    "about": {
        "@type": "Person",
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    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Kevin Patrick Haile And Margaret Mary O&#x27;malley",
        "caseNumber": "49653"
    }
}

v2 — 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.

Kevin Patrick Haile And Margaret Mary O&#x27;malley