🧪 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.
United States Of America V. $8249000 In US Currency
Case #03002
California
Filed 2017-01-24
📋 Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:$82,490.00 In U.s. Currency Person
Case Number:03002
Full Title:3:16-cv-03002 United States of America v. $82,490.00 in U.S. Currency
Activity:[Claim] (6)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Currency":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "$82,490.00 in U.S. Currency":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 7 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: $82,490.00 in U.S. Currency and United States of America
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.
REDIN EXCHANGE
Aliases: radin money exchange;raydayin company;raydayin turkey;redin company;redin consulting and foreign trade limited company;redin currency exchange;redin dis ticaret ltd. sti;redin general trade and cargo;redin money exchange;riden money exchange;ridin money exchange Verify on OFAC official site ↗
AL-OMGY AND BROTHERS MONEY EXCHANGE
Aliases: al omge and bros company money exchange;al omge and bros for exchange company;al omgi and bros company;al-'umqi bureaux de change;al-'umqi group for trade and investment;al-'umqi money exchange company;al-amaqi lil-sarafah company;al-amqi exchange;al-amqi money exchange;al-omag and bros exchange;al-omagi & bro. money exchange company;al-omaki exchange company;al-omaqy exchange corporation;al-omgi exchange company;al-omgy & bros. money exchange;al-omgy company for money exchange;al-omgy exchange company;al-omqi for exchange;al-omqy and bros company for money exchange;al-omqy for exchanging co.;al-umgy and bros money exchange;al-umqi currency exchange company;al-umqi hawala;alomge and bros for exchange company;alomgy and bros money exchange;alomgy and bros. exchange;alomqy & bros. for money exchange;alumgy and bros money exchange;omqi company;umqi exchange 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: $82,490.00 in U.S. Currency
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "$82,490.00 in U.S. Currency".
🔞 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 "Currency" ↗
🚓 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 ⚠️ 4 possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CURRENCY".
Result: 4 possible matches with $500+ unclaimed (top 4 shown by dollar value).
CURRENCY EXPRESS
(LOS ANGELES, CA 90066)
Amount Owed: $8,710.23 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1023923113
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CURRENCY CAPITAL LLC
(LOS ANGELES, CA 90025)
Amount Owed: $801.30 ·
Holder: LIFE FITNESS LLC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1040514370
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CURRENCY TRADING INTERNATIONAL INC .
(NEWPORT BEACH, CA 92660)
Amount Owed: $30,860.16 ·
Holder: GAIN CAPITAL HOLDINGS INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1019183172
📍 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 "Currency" (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 "$82,490.00 In U.s. Currency" 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": "United States Of America V. &#036;8249000 In US Currency",
"datePublished": "2017-01-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=20998198",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "&#036;82,490.00 In U.s. Currency"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. &#036;8249000 In US Currency",
"caseNumber": "03002"
}
}
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.