USA V. Lopez-perez

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

Dockets matching "Lopez-Perez":

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

Court Opinions mentioning "Lopez-Perez":

📌 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: Lopez-Perez
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: Lopez-Perez
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Lopez-Perez".

🔞 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 "Lopez-Perez" ↗

🚓 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 ⚠️ 3 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LOPEZ-PEREZ".
Result: 3 possible matches with $500+ unclaimed (top 3 shown by dollar value).

LOPEZ-PEREZ OSCAR ARMANDO (NORTH HOLLYWOOD, CA 91605)
Amount Owed: $600.00 · Holder: DOLEX DOLLAR EXPRESS INC.
Property Type: MS06: UNIDENTIFIED REMITTANCES · Property ID: 977469961
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ-PEREZ MARIA (OAKLAND, CA 94601)
Amount Owed: $500.00 · Holder: DOLEX DOLLAR EXPRESS INC.
Property Type: MS06: UNIDENTIFIED REMITTANCES · Property ID: 969422960
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ-PEREZ JOSE R (SAN FRANCISCO, CA 94112) claim pending
Amount Owed: $666.65 · Holder: GONZALEZ-ARIAS V MXB BATTERY
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1046948325
📍 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 "Lopez-Perez" (showing top 8)

Carlos W Calderon And Janny Lopez — Case #22877 · 2014-12-03 · California

Roberto Alfredo Lopez — Case #05589 · 2015-08-28 · California

Rolando Aldaco And Laura Lopez Trejo — Case #04866 · 2015-08-28 · California

Jose Lopez Covarrubias And Blanca Margarita Castro — Case #05539 · 2015-08-28 · California

Sarai Lopez — Case #31395 · 2014-11-17 · California

Beverly Lopez — Case #57457 · 2014-11-17 · California

Diane Estrada Lopez — Case #14738 · 2014-11-17 · California

Martin Lopez And Maria Lopez — Case #35130 · 2014-11-17 · 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 "Lopez-perez" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📊 SEC EDGAR 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Lopez-perez",
    "datePublished": "2015-08-31",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15933254",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Lopez-perez"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Lopez-perez",
        "caseNumber": "00917"
    }
}

📋 Case Information your existing 272M-case database