USA V. Spencer | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Spencer Person

Case Number:01498

Full Title:3:14-cr-01498-1 USA v. Spencer

Activity:[Notice of Attorney Appearance - USA] (49)

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

Dockets matching "Spencer":

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

Court Opinions mentioning "Spencer":

📌 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: Spencer
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 ⚠️ 2 matches found (of 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: Spencer
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

ALIZA SPENCER
💰 The FBI is offering a reward of up to $50,000 for information leading to the identification, arrest, and conviction of the individual(s) responsible for the murder of Aliza Spencer.
Full FBI profile ↗

PATRICIA SPENCER - OSCODA, MICHIGAN
Female white
Full FBI profile ↗

🔞 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 "Spencer" ↗

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

SPENCER HERBERT E (BAKERSFIELD, CA 93390) claim pending
Amount Owed: $103,262.73 · Holder: WELLS FARGO INTRINSIC WORLD EQTY-A
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 1044249016
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER PAMELA K (RAMONA, CA 92065) claim pending
Amount Owed: $94,942.63 · Holder: SAN DIEGO COUNTY CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1030661870
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER WILLIAMETTA (WHITTIER, CA 90601)
Amount Owed: $90,441.60 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1046142734
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER G ANDREW (LA CRESCENTA, CA 91214)
Amount Owed: $84,703.46 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744565
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER ARLENE C (A CRESCENTA, CA 91214)
Amount Owed: $84,703.46 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744565
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER WILLIAMETTA (WHITTIER, CA 90601)
Amount Owed: $80,047.97 · Holder: CITIBANK NA CCA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1042123417
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER FLORA M (BUENA PARK, CA 90620) claim pending
Amount Owed: $60,304.93 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1027304248
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER MARIAN (VENTURA, CA 93004)
Amount Owed: $59,184.77 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744566
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER HARLAND R (VENTURA, CA 93004)
Amount Owed: $59,184.77 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744566
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SPENCER AYAKO (LOS ANGELES, CA 90019)
Amount Owed: $46,715.29 · Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039555895
📍 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 "Spencer" (showing top 8)

Spencer Ryan Grimenstein And Vanessa Denese Grimenstein — Case #27232 · 2014-11-18 · California

John Clayson Spencer — Case #31333 · 2014-11-19 · California

Spencer Kauka Parker And Mary Analda Harvey-parker — Case #24103 · 2014-11-20 · California

Rosemary Spencer Archie — Case #24173 · 2014-11-20 · California

Hope Spencer Martin — Case #41143 · 2014-11-20 · California

Dennis Spencer Goddard — Case #28229 · 2014-11-23 · California

Lawrence Spencer Berger And Wanda Ann Berger — Case #11094 · 2014-11-25 · California

Herrick Spencer As Co-trustee Of The Herrick Fami V. Lane — Case #90219 · 2014-11-25 · 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 "Spencer" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Spencer",
    "datePublished": "2016-04-01",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17918251",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Spencer"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Spencer",
        "caseNumber": "01498"
    }
}