🧪 ENRICHMENT V2 — 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.
Ramin Emami
Case #32130
California
Filed 2015-03-13
📋 Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ramin Emami Person
Case Number:32130
Full Title:2:13-bk-32130-ER Ramin Emami
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Yoo, (TR) Timothy [Substitution of attorney] (35)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Emami":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "Ramin Emami":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ramin Emami
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
🚨 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: Ramin Emami
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "Ramin Emami".
🔞 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 "Emami" ↗
🚓 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 ⚠️ 21 possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "EMAMI".
Result: 21 possible matches with $500+ unclaimed (top 10 shown by dollar value).
EMAMI AZIN
(NEWPORT COAST, CA 92657)
Amount Owed: $7,982.17 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017744351
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI AZIN
(NEWPORT COAST, CA 92657)
Amount Owed: $5,284.32 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017744350
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI AZIN
(NEWPORT COAST, CA 92657)
Amount Owed: $4,391.29 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017747614
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI MEHRDAD
(SAN RAMON, CA 94583)
Amount Owed: $2,378.56 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1001153768
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI HAMID J
(SACRAMENTO, CA 95864)
Amount Owed: $1,700.00 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994838493
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI MEHRDAD
(SAN RAMON, CA 94583)
Amount Owed: $1,371.17 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017747613
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI ARSALAN
(RESEDA, CA 91335)
Amount Owed: $1,213.57 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043514264
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI CELINE DELARA
(HILLSBOROUGH, CA 94010)
Amount Owed: $1,009.98 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040012380
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI DEAN ARIAN
(HILLSBOROUGH, CA 94010)
Amount Owed: $1,009.98 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040013775
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
EMAMI MARYAM
(SAN FRANCISCO, CA 94107)
Amount Owed: $1,002.16 ·
Holder: HEWLETT PACKARD ENTERPRISE CO
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 998975735
📍 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 "Emami" (showing top 8)
🏛️ 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 "Ramin Emami" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Ramin Emami",
"datePublished": "2015-03-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15446119",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ramin Emami"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ramin Emami",
"caseNumber": "32130"
}
}
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.