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)

Dave Daniel Thomas

Case #40316 Texas Filed 2015-07-10

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

Plaintiff: Person
Defendant:Dave Daniel Thomas Person
Case Number:40316
Full Title:13-40316 Dave Daniel Thomas
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Talton.., John [Hearing Held (Courtroom)]

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

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

Court Opinions mentioning "Dave Daniel Thomas":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Dave Daniel Thomas
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
MAE TOUSSAINT THOMAS
Aliases: mae thomas;mae toussaint jr. thomas
Verify on OFAC official site โ†—
THOMAS LUBANGA
Aliases: thomas lubanga dyilo
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โš ๏ธ 3 matches found (of 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: Dave Daniel Thomas
Source: FBI.gov Wanted API, real-time
โš ๏ธ Possible FBI Wanted name matches โ€” review carefully:
FBI photo
SALLI MARIE THOMAS - WAYNESBORO, VIRGINIA
Female white
Full FBI profile โ†—
FBI photo
SIERRA SAHARA THOMAS - ATLANTIC CITY, NEW JERSEY
Female black
Full FBI profile โ†—
FBI photo
TIMOTHY THOMAS COOMBS
Aliases: Tim Coombs, Timothy T. Coombs, Cai Liberty, Cal Liberty, William Patterson
Male white
๐Ÿ’ฐ The FBI is offering a reward of up to $100,000 for information leading to the arrest of Timothy Thomas Coombs.
On September 16, 1994, Timothy Thomas Coombs allegedly shot a Missouri Highway Trooper in the chest, while the officer was standing in his rural Missouri home. Although the officer was seriously injured, he survived the attack. It is believed that th...
Full FBI profile โ†—

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 "Thomas" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 5 arrest matches found

๐Ÿ“Œ Searched: 1 named-arrest feed(s) for surname "Thomas":
  โ€ข Dallas Police Arrests
Result: Found 5 arrest records with matching surname.
THOMAS COROY, ALEX, JOEL (22 Hispanic or Latino Male)
Charge: Unarmed · Date: 2019-12-08 · City: DALLAS
๐Ÿ“ Source: Dallas Police Arrests
THOMAS CROW, YELARRIOUS, DARNELL (29 Black Male)
Charge: Handgun · Date: 2025-01-23 · City: MESQUITE
๐Ÿ“ Source: Dallas Police Arrests
THOMAS CROW, YELARRIOUS, DARNELL (23 Black Male)
Charge: None · Date: 2015-09-03 · City: DALLAS
๐Ÿ“ Source: Dallas Police Arrests
THOMAS II, JEROME, BERNARD (25 Black Male)
Charge: None · Date: 2017-10-30
๐Ÿ“ Source: Dallas Police Arrests
THOMAS MITCHELL, PAZLEY, AMOR (25 Black Female)
Charge: Unarmed · Date: 2024-07-17 · City: DALLAS
๐Ÿ“ Source: Dallas Police Arrests

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 "Thomas" (showing top 8)
Thomas Holmes Brownlee Jr โ€” Case #35110 ยท 2014-11-17 ยท Texas
Brian Thomas Maynard And Allison Jayne Maynard โ€” Case #42001 ยท 2014-11-17 ยท Texas
Thomas Alfred Hughen Jr โ€” Case #40750 ยท 2014-11-17 ยท Texas
Thomas J Billups โ€” Case #30577 ยท 2014-11-17 ยท Texas
Thomas Allen Ford And Elise Zindorf Ford โ€” Case #33500 ยท 2014-11-18 ยท Texas
Thomas Edward Mcdaniel โ€” Case #35388 ยท 2014-11-18 ยท Texas
Aaron Thomas Frederick And Lisa Renee Frederick โ€” Case #51798 ยท 2014-11-18 ยท Texas
William Thomas Griffin And Carol Jean Griffin โ€” Case #36362 ยท 2014-11-18 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 "Dave Daniel Thomas" 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“– JudyRecords โš–๏ธ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Dave Daniel Thomas",
    "datePublished": "2015-07-10",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15705015",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Dave Daniel Thomas"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Dave Daniel Thomas",
        "caseNumber": "40316"
    }
}

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.