Guthrie Lee Danowski V. J Soto | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Guthrie Lee Danowski Person

Defendant:J. Soto Person

Case Number:02696

Full Title:2:15-cv-02696 Guthrie Lee Danowski v. J. Soto et al

Activity:[Filing Complaint Without Prepayment of Filing Fees or Request to Proceed In Forma Pauperis (CV-93)] (5)

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

Dockets matching "Soto":

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

Court Opinions mentioning "J. Soto":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: J. Soto and Guthrie Lee Danowski
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.

MIGUEL ANGEL SOTO PARRA
Aliases: miguel angel soto parua
Verify on OFAC official site ↗

JOSE ANTONIO SOTO GASTELUM
Verify on OFAC official site ↗

RAMON IGNACIO PAEZ SOTO
Aliases: el moreno;nacho paez;paez nachillo
Verify on OFAC official site ↗

MARIO FLORES SOTO
Aliases: mario alberto flores soto
Verify on OFAC official site ↗

RICARDO ESTEVEZ COLMENARES
Aliases: bogar soto rodriguez;loco;tio
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 3 matches found (of 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: J. Soto
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto
Male hispanic
💰 The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto.
Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey. He is also wanted for allegedly making false statements to the FBI. ...
Full FBI profile ↗

DOMINGO RUIZ SOTO
Aliases: "Mingo"
Male hispanic
Domingo Ruiz Soto is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States – narcotics that allegedly were packed into fire extinguishers and concealed in scrap metal loads...
Full FBI profile ↗

🔞 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 "Soto" ↗

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

SOTO FORTUNATO (, CA )
Amount Owed: $800.69 · Holder: ACU FINANCIAL SERVICES
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 955849041
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO FREDDY (, CA 00000)
Amount Owed: $1,643.10 · Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 962592334
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO MARIA HILDA (, CA 00000)
Amount Owed: $2,000.00 · Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 968472733
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO ELVIA (, CA 90220)
Amount Owed: $621.51 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 971214384
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO MARIA (, CA 00000)
Amount Owed: $2,633.94 · Holder: FREEPORT-MCMORAN OIL & GAS
Property Type: MI02: ROYALTIES · Property ID: 977708920
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO SANTIAGO ESTATE OF (, CA 00000)
Amount Owed: $506.11 · Holder: HOMESTEADERS LIFE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 987399793
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO NANDY SOTO (, CA 00000)
Amount Owed: $740.00 · Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1012805970
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO MARIA (, CA 00000)
Amount Owed: $500.00 · Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1024185472
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO FRANCISCO (, CA 00000)
Amount Owed: $700.00 · Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1029359442
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SOTO ROBBY (, CA 00000)
Amount Owed: $1,280.00 · Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1029359527
📍 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 "Soto" (showing top 8)

Abraham Soto And Maria A Soto — Case #57654 · 2015-08-13 · California

Raymond D Soto — Case #12534 · 2014-11-18 · California

Pedro Soto Serrano — Case #31460 · 2014-11-18 · California

Jaime Soto — Case #54627 · 2014-11-18 · California

Cynthia Soto — Case #07386 · 2014-11-19 · California

Ruben Soto And Mirna Soto — Case #52713 · 2014-11-19 · California

USA V. Cortes-soto — Case #00244 · 2014-11-19 · California

Jovan Deonte Barber V. John Soto — Case #01803 · 2014-11-19 · 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 "J. Soto" 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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