USA V. Rascon | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Rascon Person

Case Number:00276

Full Title:2:15-cr-00276-1 USA v. Rascon

Activity:[Arraignment - Post Indictment] (14)

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

Dockets matching "Rascon":

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

Court Opinions mentioning "Rascon":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Rascon
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.

JOSE JAVIER RASCON RAMIREZ
Aliases: el khadafi
Verify on OFAC official site ↗

🚨 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: Rascon
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Rascon".

🔞 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 "Rascon" ↗

🚓 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 ⚠️ 44 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RASCON".
Result: 44 possible matches with $500+ unclaimed (top 10 shown by dollar value).

RASCON MANUELA (SANTA CRUZ, CA 95062)
Amount Owed: $10,426.43 · Holder: INVESTORS LIFE INSURANCE
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 956469157
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON NESTOR S (LAKEPORT, CA 95453) claim pending
Amount Owed: $6,308.64 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043685563
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON ARTHUR (VALLEJO, CA 94591)
Amount Owed: $4,463.30 · Holder: LIVING IN FAMILIAR ENVIRONMENTS
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1025163320
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON LOURDES (SAN BERNARDINO, CA 92404)
Amount Owed: $4,008.38 · Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1017228306
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON ELIJAH REY (NORTHRIDGE, CA 91325)
Amount Owed: $2,528.05 · Holder: WALT DISNEY COMPANY (21CF) THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1027116566
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON ANTOINETTE (NORTHRIDGE, CA 91325)
Amount Owed: $2,528.05 · Holder: WALT DISNEY COMPANY (21CF) THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1027116566
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON ELISEO (YUCAIPA, CA 92399)
Amount Owed: $2,176.00 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 984832475
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON KAYLEAN M (VISALIA, CA 93291)
Amount Owed: $1,985.79 · Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1004517331
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON RAYMOND (CHINO HILLS, CA 91709)
Amount Owed: $1,870.86 · Holder: HSBC FINANCE CORPORATION
Property Type: CK01: CASHIER'S CHECKS · Property ID: 967352292
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RASCON RAYMOND (LOS ANGELES, CA 90063) claim pending
Amount Owed: $1,710.03 · Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1005874090
📍 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 "Rascon" (showing top 8)

Carlos Gilberto Rascon — Case #08758 · 2014-11-18 · California

Rosa Hilda Alba And Santiago Rascon — Case #47951 · 2014-12-17 · California

Jayne-ann Rascon — Case #08316 · 2015-01-26 · California

Reynaldo Rascon — Case #03202 · 2015-05-14 · California

Dustin R Rascon — Case #15209 · 2015-05-22 · California

USA V. Rascon — Case #00987 · 2015-06-15 · California

Alonzo Rascon — Case #52285 · 2015-07-10 · California

David R Rascon And Teresa Rascon — Case #17725 · 2015-07-14 · 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 "Rascon" 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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    "datePublished": "2015-06-02",
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    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Rascon"
    },
    "isPartOf": {
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        "caseNumber": "00276"
    }
}