🧪 ENRICHMENT V2 — 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.
USA V. Hayes
Case #00722
California
Filed 2016-09-09
📋 Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Hayes Person
Case Number:00722
Full Title:2:12-cr-00722-5 USA v. Hayes et al
Activity:[Reply (Motion Related)] (569)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Hayes":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "Hayes":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 2 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Hayes
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
RAED JASSIM AL-HAYES
Aliases: abu ja'far shaqra;abu jaafar chakra;abu jaafar shakra;abu jafar shaqra;raed jassem al-hayes Verify on OFAC official site ↗
AHMAD IHSAN FAYYAD AL-HAYES
Aliases: abu hatem shakra;abu hatim al-shaqra;abu hatim shaqra;abu hattam shaqra;ahmed ihsan fayyad al-hayes;أحمد إحسان فیاض الهایس Verify on OFAC official site ↗
🚨 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: Hayes
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "Hayes".
🔞 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 "Hayes" ↗
🚓 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 "HAYES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HAYES BASIL
(, CA 00000)
Amount Owed: $625.00 ·
Holder: LIVING IN FAMILIAR ENVIRONMENTS
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 973319186
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
HAYES KRISTINA ANN
(, CA 95060)
Amount Owed: $740.00 ·
Holder: ALLIANCEONE RECEIVABLES MANAGEMENT INC
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045797380
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
HAYES MELINDA
(ALAMEDA, CA 94502)
Amount Owed: $2,907.40 ·
Holder: DIRECTV
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 972113609
📍 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 "Hayes" (showing top 8)
🏛️ 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 "Hayes" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Hayes",
"datePublished": "2016-09-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19634224",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Hayes"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Hayes",
"caseNumber": "00722"
}
}
v2 — 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.