π§ͺ ENRICHMENT V2 β 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.
USA V. Sepulveda
Case #00347
Texas
Filed 2015-03-20
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Sepulveda Person
Case Number:00347
Full Title:7:12-cr-00347-1 USA v. Sepulveda et al
Activity:[Order Reducing Sentence - USSC Amendment] (66)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Sepulveda":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Sepulveda":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sepulveda
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Sepulveda
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
WILFREDO PUJOLS-SEPULVEDA
Aliases: βFredyβ Male Wilfredo Pujols-Sepulveda is wanted for his alleged involvement in firearms and narcotics trafficking with cocaine in Puerto Rico.Β On March 19, 2026, a federal arrest warrant was issued by the United States District Court for the District of Puerto... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Sepulveda" β
π Local Arrest/Booking Records β οΈ 5 arrest matches found
π Searched: 1 named-arrest feed(s) for surname "Sepulveda":
β’ Dallas Police Arrests
Result: Found 5 arrest records with matching surname.
SEPULVEDA, JONATHAN
(31 Hispanic or Latino Male)
Charge: None · Date: 2015-04-18 · City: DENTON
π Source: Dallas Police Arrests
SEPULVEDA, JORGE, DAVID
(56 Hispanic or Latino Male)
Charge: None · Date: 2015-11-18 · City: DALLAS
π Source: Dallas Police Arrests
SEPULVEDA, MARIO, ALBERTO
(22 Hispanic or Latino Male)
Charge: Unarmed · Date: 2018-07-29 · City: DALLAS
π Source: Dallas Police Arrests
SEPULVEDA, RAY, ALTON
(20 Black Male)
Charge: Unarmed · Date: 2023-04-08 · City: DUNCANVILLE
π Source: Dallas Police Arrests
SEPULVEDA, ROBERT, CEA
(49 Hispanic or Latino Male)
Charge: None · Date: 2014-07-06 · City: Dallas
π Source: Dallas Police Arrests
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records Texas court records Β· Found: 30 cases involving "Sepulveda" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: Texas Research Online β the official Texas court records portal
β Open Texas Research Online β
π Research Hub for "Sepulveda" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Sepulveda",
"datePublished": "2015-03-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15517120",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sepulveda"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Sepulveda",
"caseNumber": "00347"
}
}
v2 β 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.