๐งช 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.
Sergio Cepeda And Maria I Cepeda
Case #35355
Texas
Filed 2014-12-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sergio Cepeda And Maria I. Cepeda Person
Case Number:35355
Full Title:11-35355 Sergio Cepeda and Maria I. Cepeda
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Heitkamp, William E. [Notice] (58)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Cepeda":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sergio Cepeda and Maria I. Cepeda":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sergio Cepeda and Maria I. Cepeda
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Sergio Cepeda and Maria I. Cepeda
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
FERNANDO GRIJALVA
Aliases: Fernando Grijalva Cepeda Male hispanic Fernando Grijalva is wanted for allegedly embezzling over $3 million while working for a subsidiary of a multibillion dollar company, in Boca Raton, Florida. The subsidiary purchased computer supplies and equipment, and sold these products to various... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ 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 "Cepeda" โ
๐ Local Arrest/Booking Records โ ๏ธ 5 arrest matches found
๐ Searched: 1 named-arrest feed(s) for surname "Cepeda":
โข Dallas Police Arrests
Result: Found 5 arrest records with matching surname.
CEPEDA MARTINEZ, RAFAEL
(21 Hispanic or Latino Male)
Charge: Unarmed · Date: 2022-10-23 · City: DALLAS
๐ Source: Dallas Police Arrests
CEPEDA, EZEQUIEL
(21 Hispanic or Latino Male)
Charge: None · Date: 2014-07-27 · City: FRISCO
๐ Source: Dallas Police Arrests
CEPEDA, JAIME, HUMBERTO
(58 Hispanic or Latino Male)
Charge: None · Date: 2016-07-20 · City: DALLAS
๐ Source: Dallas Police Arrests
CEPEDA, LUIS, ANGEL
(33 Hispanic or Latino Male)
Charge: Unarmed · Date: 2021-11-13 · City: HENDERSON
๐ Source: Dallas Police Arrests
CEPEDA, LUIS, ANGEL
(33 Hispanic or Latino Male)
Charge: Unarmed · Date: 2019-02-25 · City: DALLAS
๐ Source: Dallas Police Arrests
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Texas court records ยท Found: 30 cases involving "Cepeda" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: Texas Research Online โ the official Texas court records portal
โ Open Texas Research Online โ
๐ Research Hub for "Sergio Cepeda And Maria I. Cepeda" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Sergio Cepeda And Maria I Cepeda",
"datePublished": "2014-12-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15441290",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sergio Cepeda And Maria I. Cepeda"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sergio Cepeda And Maria I Cepeda",
"caseNumber": "35355"
}
}
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.