๐งช 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.
USA V. Halton
Case #02322
California
Filed 2015-07-31
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Halton Person
Case Number:02322
Full Title:3:15-mj-02322-1 USA v. Halton et al
Activity:[Financial Affidavit - CJA23] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Halton":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Halton":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Halton
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Halton
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Halton".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ 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 "Halton" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 10 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HALTON".
Result: 10 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HALTON DAVID D
(SAN DIEGO, CA 92126)
Amount Owed: $5,622.90 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 981603150
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALTON PETER T
(HUNTINGTON BEACH, CA 92649)
Amount Owed: $1,769.48 ·
Holder: SAG-AFTRA FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014572065
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALTON KENNETH R
(HUNTINGTON BEACH, CA 92649)
Amount Owed: $1,769.48 ·
Holder: SAG-AFTRA FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014572065
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALTON CHRISTOPHER S
(PALM DESERT, CA 92260)
Amount Owed: $1,222.00 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 981604472
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALTON JOE A
(VALLEJO, CA 94590)
Amount Owed: $1,115.00 ·
Holder: MOTORS INSURANCE CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 964844644
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALTON GENEVA NEAL
(LOS ANGELES, CA 90002)
Amount Owed: $624.82 ·
Holder: DEVON ENERGY PRODUCTION COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 959316948
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALTON HEALTHCARE SERVICES
(LONG BEACH, CA 90806)
Amount Owed: $574.97 ·
Holder: SCAN HEALTH PLAN
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1012210102
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALTON CARNELL MR
(CULVER CITY, CA 90230)
Amount Owed: $515.00 ·
Holder: AFFINITY INSURANCE SERVICES
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1019869782
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Halton" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Halton" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Halton",
"datePublished": "2015-07-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15798000",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Halton"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Halton",
"caseNumber": "02322"
}
}
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.