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.
Estrada V. The Cole Group
Case #01166
California
Filed 2015-10-08
๐ Case Information your existing 272M-case database
Plaintiff:Estrada Person
Defendant:The Cole Group Business
Case Number:01166
Full Title:3:15-cv-01166 Estrada v. The Cole Group et al
Activity:[Declaration] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Group":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "The Cole Group":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 10 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: The Cole Group and Estrada
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
SIA FALCON INTERNATIONAL GROUP
Aliases: atacar otomotiv dis ticaret ve savunma sanayi limited sirketi;falcon international sia;murat insaat dis ticaret ve savunma sanayi limited sirketi;sia falcon international tarim ve hayvancilik limited sikreti;sabiedriba ar ierobezotu atbildibu 'falon international' Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 2 matches found (of 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: The Cole Group
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
APT 41 GROUP
ZHANG Haoran, TAN Dailin, QIAN Chuan, FU Qiang, and JIANG Lizhi are all part of a Chinese hacking group known as APT 41 and BARIUM.
ย
On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHA... Full FBI profile โ
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 "Group" 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 defendant is a business live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.
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 "Group" (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 "The Cole Group" 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": "Estrada V. The Cole Group",
"datePublished": "2015-10-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16066758",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Organization",
"name": "The Cole Group"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Estrada V. The Cole Group",
"caseNumber": "01166"
}
}
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.
