๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

USA V. Amaya-diaz

Case #03116 Texas Filed 2015-03-18

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:5:15-po-03116-1 USA Business
Defendant:Amaya-diaz Person
Case Number:03116
Full Title:5:15-po-03116-1 USA v. Amaya-Diaz
Activity:[Complaint with Initial Appearance (PO Case Only)] (1)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Amaya-Diaz":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Amaya-Diaz":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โœ… No records found (searched 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Amaya-Diaz
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โœ… No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Amaya-Diaz
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Amaya-Diaz".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Amaya-Diaz" โ†—

๐Ÿš“ Local Arrest/Booking Records โœ… No matches found

๐Ÿ“Œ Searched: 1 named-arrest feed(s) for surname "Amaya-Diaz":
  โ€ข Dallas Police Arrests
Result: 0 arrest records found.
โœ… No arrest records found matching "Amaya-Diaz".

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Texas court records ยท Found: 30 cases involving "Amaya-Diaz" (showing top 8)
USA V. Amaya-platero โ€” Case #00532 ยท 2014-11-20 ยท Texas
Timothy B Amaya And Christina Marie Amaya โ€” Case #43551 ยท 2014-11-21 ยท Texas
USA V. Amaya-alvarado โ€” Case #00094 ยท 2014-11-21 ยท Texas
Alexandro Amaya โ€” Case #70072 ยท 2014-11-21 ยท Texas
Joel Amaya And Janet Amaya โ€” Case #52521 ยท 2014-11-25 ยท Texas
USA V. Amaya โ€” Case #06108 ยท 2014-12-02 ยท Texas
USA V. Hernandez-amaya โ€” Case #01785 ยท 2014-12-03 ยท Texas
USA V. Ascencio-amaya โ€” Case #00690 ยท 2014-12-05 ยท Texas

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: Texas Research Online โ€” the official Texas court records portal
โ†’ Open Texas Research Online โ†—

๐Ÿ” Research Hub for "Amaya-diaz" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“Š SEC EDGAR ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Amaya-diaz",
    "datePublished": "2015-03-18",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15515364",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Amaya-diaz"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Amaya-diaz",
        "caseNumber": "03116"
    }
}

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.