π§ͺ ENRICHMENT V2 β 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.
Ivis Moran V. City Of Pasadena
Case #09136
California
Filed 2016-04-20
π Case Information your existing 272M-case database
Plaintiff:Ivis Moran Person
Defendant:City Of Pasadena Person
Case Number:09136
Full Title:2:15-cv-09136 Ivis Moran v. City of Pasadena et al
Activity:[Striking Electronically Filed Documents (G-106)] (32)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Pasadena":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "City of Pasadena":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: City of Pasadena and Ivis Moran
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: City of Pasadena
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CARLOS TIBERIO RAMIREZ-VALLADARES
Aliases: βSnayder de Pasadenaβ Male hispanic Carlos Tiberio Ramirez-Valladares is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador.Β He is alleged to be a senior leader of MS-13.Β Ramirez-Valladares has been charged with sever... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Pasadena" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PASADENA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PASADENA HOME FOR AGED
(, CA 00000)
Amount Owed: $1,492.97 ·
Holder: STEPHENS AND JOHNSON OPERATING COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 975476604
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA HOME FOR AGED
(, CA 00000)
Amount Owed: $778.56 ·
Holder: STEPHENS AND JOHNSON OPERATING COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 980674765
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA DENTAL LAB
(ALHAMBRA, CA 91801)
Amount Owed: $662.86 ·
Holder: DENTSPLY PROSTHETICS US LLC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 978542852
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA HOME FOR AGED
(ALTADENA, CA 91001)
Amount Owed: $2,009.00 ·
Holder: STEPHENS AND JOHNSON OPERATING COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 967662781
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA MAYORS COMMITTEE
(ALTADENA, CA 91001)
Amount Owed: $1,674.90 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989589351
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA HOME FOR AGED
(ALTADENA, CA 91001)
Amount Owed: $593.87 ·
Holder: STEPHENS AND JOHNSON OPERATING COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 1021869671
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA ROSEBUD ACADEMY
(ALTADENA, CA 91001)
Amount Owed: $6,744.61 ·
Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1029324442
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA HOME FOR AGED
(ALTADENA, CA 91001)
Amount Owed: $874.39 ·
Holder: STEPHENS AND JOHNSON OPERATING COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 1029557562
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA HOME FOR AGED
(ALTADENA, CA 91001)
Amount Owed: $819.72 ·
Holder: STEPHENS AND JOHNSON OPERATING COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 1036868633
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PASADENA EXCHANGE CLUB YOUTH FOUNDATION
(ALTADENA, CA 91001)
claim pending
Amount Owed: $2,051.29 ·
Holder: CATHAY BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1038277103
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Pasadena" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "City Of Pasadena" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Ivis Moran V. City Of Pasadena",
"datePublished": "2016-04-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=18123113",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "City Of Pasadena"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ivis Moran V. City Of Pasadena",
"caseNumber": "09136"
}
}
v2 β 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.