USA V. Webb | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Webb Person

Case Number:00714

Full Title:3:15-cr-00714-1 USA v. Webb

Activity:[Sentence With PSR]

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

Dockets matching "Webb":

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

Court Opinions mentioning "Webb":

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

✅ No FBI Wanted matches found for "Webb".

🔞 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 "Webb" ↗

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

WEBB JAMES L III (ORANGE, CA 92867) claim pending
Amount Owed: $80,755.65 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1030613420
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB ROSEMARY M (SAN DIEGO, CA 92143)
Amount Owed: $76,386.38 · Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 977893081
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB MARION F (PALM SPRINGS, CA 92262)
Amount Owed: $62,211.24 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 1009934745
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB FAMILY TRUST (PALM SPRINGS, CA 92262)
Amount Owed: $62,211.24 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 1009934745
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB EDNA MAE (PIEDMONT, CA 94610)
Amount Owed: $59,788.75 · Holder: WELLS FGO AVTG GOVT SECURITIES - A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 959785695
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB DARREN (LOS ANGELES, CA 90013)
Amount Owed: $39,655.93 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045268254
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB TIMOTHY ROY (REDLANDS, CA 92374)
Amount Owed: $36,833.81 · Holder: MORGAN STANLEY & CO LLC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1009056940
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB CHIEKO S (OXNARD, CA 93036)
Amount Owed: $35,944.22 · Holder: COLUMBIA DISCIPLINED CORE FUND-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1018259744
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB FRANKIE SR (SAN DIEGO, CA 92113)
Amount Owed: $35,000.00 · Holder: HARTFORD LIFE AND ACCIDENT INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1032017867
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WEBB WILLIAM D (CUPERTINO, CA 95014)
Amount Owed: $34,486.20 · Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1006145868
📍 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 "Webb" (showing top 8)

Trexler V. Webb — Case #01078 · 2014-12-03 · California

Clarise Webb — Case #08653 · 2014-11-17 · California

Ray Webb V. J Ackerman — Case #09112 · 2014-11-18 · California

Watasha W Webb — Case #25636 · 2014-11-18 · California

Brenda Colleen Sanders And Gordon Steven Webb — Case #48592 · 2014-11-19 · California

Del Webb Communities INC V. Arch Insurance Company — Case #01767 · 2014-11-19 · California

Kelly E L Webb And Dolly L Webb — Case #92055 · 2014-11-20 · California

Toni Rae Webb — Case #15457 · 2014-11-21 · 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 "Webb" 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. Webb",
    "datePublished": "2015-08-31",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15933262",
    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Webb"
    },
    "isPartOf": {
        "@type": "CourtCase",
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        "caseNumber": "00714"
    }
}