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. Wang
Case #00488
California
Filed 2015-08-28
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Wang Person
Case Number:00488
Full Title:4:14-cr-00488-1 USA v. Wang et al
Activity:[~Util - Set/Reset Hearings] (56)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Wang":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Wang":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Wang
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.
MOHAMMAD SOLTANMOHAMMADI
Aliases: chung lang wang;chung lung wang;mohammed seltan mohammedi;mohhamad sultan mohmadi;zhong-lang wang Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 matches 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: Wang
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
Wang, Hongwei
Aliases: Hongwei, Wang, Wang, Hong Wei Male asian From approximately April 2011 to approximately December 2012, Wang, Hongwei, Li, Shaoming, Lin, Yong, Wang, Lei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans... Full FBI profile β
Wang, Hongwei
Aliases: Hongwei, Wang, Wang, Hong Wei Male asian From approximately April 2011 to approximately December 2012, Wang, Hongwei, Li, Shaoming, Lin, Yong, Wang, Lei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans... Full FBI profile β
Wang, Lei
Aliases: Lei, Wang, Xu, Wancheng, Wancheng, Xu Male asian From approximately April 2011 to approximately December 2012, Wang, Lei, Li, Shaoming, Lin, Yong, Wang, Hongwei, and Ye, Jian allegedly conspired to steal the intellectual property of several United States-based seed manufacturing companies and trans... 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 "Wang" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
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° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WANG".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WANG HUI-CHUAN
(, CA 00000)
Amount Owed: $7,656.12 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 975290900
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WANG HSUAH-LIEU
(, CA 00000)
Amount Owed: $1,121.37 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979469004
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WANG ZIWEI MRS
(, CA 00000)
Amount Owed: $1,930.46 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 988478084
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WANG TENG-YI
(, CA 96931)
Amount Owed: $1,405.77 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 988480717
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WANG JIANPING
(, CA 00000)
claim pending
Amount Owed: $5,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: CT01: ESCROW FUNDS ·
Property ID: 992219005
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WANG YISHA
(, CA 00000)
Amount Owed: $6,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018150866
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Wang" (showing top 8)
USA V. Wang
β Case #00488 Β· 2015-08-28 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Wang" 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. Wang",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15929113",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Wang"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Wang",
"caseNumber": "00488"
}
}
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.