USA V. Arroyo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Arroyo Person

Case Number:01204

Full Title:3:15-cr-01204-1 USA v. Arroyo

Activity:[Plea Agreement] (17)

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

Dockets matching "Arroyo":

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

Court Opinions mentioning "Arroyo":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Arroyo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

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

✅ No FBI Wanted matches found for "Arroyo".

🔞 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 "Arroyo" ↗

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

ARROYO ALFRED (SAN JOSE, CA 95108)
Amount Owed: $165,428.30 · Holder: VIAC SERVICES COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1010809094
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO MARY V (MONTEREY PARK, CA 91755)
Amount Owed: $50,815.20 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1014966672
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO ANTONIO (LOMPOC, CA 93436) claim pending
Amount Owed: $38,024.10 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043519751
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO MARIAN (LOS ANGELES, CA 90022)
Amount Owed: $37,282.64 · Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039829870
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO MANUEL (LONG BEACH, CA 90806) claim pending
Amount Owed: $18,931.09 · Holder: TALCOTT RESOLUTION LIFE & ANNUITY INSURANCE CO.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039552700
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO ADELINE (LONG BEACH, CA 90802) claim pending
Amount Owed: $18,931.09 · Holder: TALCOTT RESOLUTION LIFE & ANNUITY INSURANCE CO.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039552700
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO CLEMENCIA ARIAS (HUNTINGTON PARK, CA 90255)
Amount Owed: $18,332.40 · Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 978483669
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO MIRIAM M (SAN PEDRO, CA 90731)
Amount Owed: $18,267.32 · Holder: UNITED STATES LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998775397
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO TRINIDAD ARZATE (GOLETA, CA 93117)
Amount Owed: $18,010.31 · Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1035911414
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ARROYO TERESA (, CA 90660) claim pending
Amount Owed: $17,270.31 · Holder: JP MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1002475852
📍 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 "Arroyo" (showing top 8)

Jesus M Arroyo And Socorro G Arroyo — Case #13294 · 2014-11-17 · California

Rafael Arroyo Jr V. 9305 Firestone LLC — Case #03795 · 2014-11-19 · California

Gloria Arroyo V. San Bernardino County Sheriff — Case #00276 · 2014-11-19 · California

Arroyo Jr V. Alva Jr — Case #03958 · 2014-11-20 · California

Arroyo Jr V. Silva — Case #03988 · 2014-11-20 · California

Jose Antonio Arroyo And Nora Rocha — Case #08145 · 2014-11-21 · California

Arroyo V. Tp-link USA Corporation — Case #04999 · 2014-11-21 · California

Heriberto Corona And Hortencia Arroyo Corona — Case #52102 · 2014-11-24 · 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 "Arroyo" 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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    "@type": "Article",
    "headline": "USA V. Arroyo",
    "datePublished": "2015-07-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15757869",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Arroyo"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Arroyo",
        "caseNumber": "01204"
    }
}