USA V. Leyba | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Leyba Person

Case Number:00423

Full Title:2:11-cr-00423-1 USA v. Leyba

Activity:[Request for Calendar Date (SUP 216)] (50)

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

Dockets matching "Leyba":

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

Court Opinions mentioning "Leyba":

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

✅ No FBI Wanted matches found for "Leyba".

🔞 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 "Leyba" ↗

🚓 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 ⚠️ 21 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LEYBA".
Result: 21 possible matches with $500+ unclaimed (top 10 shown by dollar value).

LEYBA NANCY (LAKEWOOD, CA 90713)
Amount Owed: $53,039.75 · Holder: IBM
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1040959397
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEYBA WENDI G (WALNUT CREEK, CA 94596)
Amount Owed: $3,267.93 · Holder: VISA INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 980381820
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEYBA JOE (LIVERMORE, CA 94551)
Amount Owed: $3,106.37 · Holder: ALLSTATE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 965445421
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEYBA VICTOR J (REDLANDS, CA 92373) claim pending
Amount Owed: $2,702.95 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 977055278
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEYBA SAM RILEY (SAN DIEGO, CA 92114) claim pending
Amount Owed: $1,725.41 · Holder: Newrez LLC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1044189841
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEYBA TIMOTHY L (FONTANA, CA 92336)
Amount Owed: $1,625.00 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994815046
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEYBA VALERIE A (GILROY, CA 95020)
Amount Owed: $1,441.17 · Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1001166639
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEYBA ESTHER (GUSTINE, CA 09532)
Amount Owed: $1,000.00 · Holder: ALLIANCE TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 968606391
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LEYBA ABE M (AUBURN, CA 95603)
Amount Owed: $970.00 · Holder: KAISER FOUNDATION HEALTH PLAN OF SO CAL
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1022521695
📍 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 "Leyba" (showing top 8)

David Rivera Leyba — Case #57766 · 2015-02-12 · California

Generoso Leyba And Socorro A Leyba — Case #11093 · 2015-04-01 · California

USA V. Leyba — Case #00423 · 2015-11-05 · California

Angelica Antoinette Leyba — Case #03212 · 2016-05-30 · California

Ulyses Leyba — Case #06988 · 2016-11-15 · 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 "Leyba" 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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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Leyba",
    "datePublished": "2015-10-15",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16140113",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Leyba"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Leyba",
        "caseNumber": "00423"
    }
}