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.
USA V. Torres
Case #00468
California
District Court, M.D. FloridaFiled 2017-01-24
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Torres Person
Case Number:00468
Full Title:3:16-cr-00468-1 USA v. Torres et al
Activity:[Probation - Pre-Sentence Report] (79)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Torres":
π Searched: CourtListener RECAP Β· Found: 310308 total matching dockets, showing top 3
Torres v. Torres
Court: District Court, M.D. Florida Β· Docket: 6:14-cv-00792 Β· Filed: 2014-05-21
Attorneys: Bernard R. Mazaheri, John M. Finnigan View full docket on CourtListener β
YAMELY TORRES TORRES
Court: United States Bankruptcy Court, D. Puerto Rico Β· Docket: 19-07478 Β· Filed: 2019-12-23
Attorneys: MAYRA M ARGUELLES ALVAREZ (ZF), JOSE RAMON CARRION MORALES (LL), ROBERTO ARISTIDES FIGUEROA COLON View full docket on CourtListener β
Florencio Torres Torres
Court: United States Bankruptcy Court, C.D. California Β· Docket: 2:19-bk-20513 Β· Filed: 2019-09-05
Attorneys: Onyinye N Anyama View full docket on CourtListener β
Court Opinions mentioning "Torres":
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: Torres
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 3 matches 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: Torres
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
FRANCISCO FABIAN TORRES GAONA
Aliases: "Borrego", "Borre" Male hispanic Francisco Fabian Torres Gaona is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States β narcotics that allegedly were packed into fire extinguishers and concealed in scrap... Full FBI profile β
JOSE ARMANDO TORRES-GARCIA
Aliases: "Driver", Armando Jose Garcia, Jose Garcia, Armando Jose Torres Garcia, Armando Torres-Garcia Male Jose Armando Torres-Garcia is wanted for his alleged involvement in the murder of two individuals in Mendota, California, on October 30, 2016.Β A federal arrest warrant was issued for Torres-Garcia in the United States District Court, Eastern Distri... Full FBI profile β
JOSE ARMANDO TORRES-GARCIA
Aliases: "Driver", Armando Jose Garcia, Jose Garcia, Armando Jose Torres Garcia, Armando Torres-Garcia Male Jose Armando Torres-Garcia is wanted for his alleged involvement in the murder of two individuals in Mendota, California, on October 30, 2016.Β A federal arrest warrant was issued for Torres-Garcia in the United States District Court, Eastern Distri... 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 "Torres" 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 "TORRES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TORRES LOURDES
(, CA )
Amount Owed: $702.00 ·
Holder: WELLS FARGO FINANCIAL CALIFORNIA INC
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 958752569
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TORRES VERONICA
(, CA 00000)
Amount Owed: $813.07 ·
Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 962592374
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 "Torres" (showing top 8)
Mary Torres
β Case #09019 Β· 2014-11-18 Β· California
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 "Torres" 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": "USA V. Torres",
"datePublished": "2017-01-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=20998120",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Torres"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Torres",
"caseNumber": "00468"
}
}
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.