USA V. Luckett | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Luckett Person

Case Number:00266

Full Title:4:15-cr-00266-1 USA v. Luckett et al

Activity:[Set/Reset Deadlines/Hearings]

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

Dockets matching "Luckett":

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

Court Opinions mentioning "Luckett":

📌 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: Luckett
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 ✅ 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: Luckett
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Luckett".

🔞 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 "Luckett" ↗

🚓 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 ⚠️ 29 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LUCKETT".
Result: 29 possible matches with $500+ unclaimed (top 10 shown by dollar value).

LUCKETT ALVIN (SAN DIEGO, CA 92122)
Amount Owed: $7,263.91 · Holder: ZIONS BANCORPORATION NA
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1014925335
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT ANNIE L (MILWAUKEE, CA 53212)
Amount Owed: $5,644.56 · Holder: JPMORGAN CHASE BANK N.A. (702)
Property Type: MS11: REFUNDS DUE · Property ID: 977049143
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT L C (MILWAUKEE, CA 53212)
Amount Owed: $5,644.56 · Holder: JPMORGAN CHASE BANK N.A. (702)
Property Type: MS11: REFUNDS DUE · Property ID: 977049143
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT LETOYA (BEVERLY HILLS, CA 90212)
Amount Owed: $4,700.00 · Holder: EXTREME REACH PAYROLL SOLUTIONS, INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1014071165
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT REGINALD (LOS ANGELES, CA 90044)
Amount Owed: $3,268.34 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1019528582
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT ROSA (LOS ANGELES, CA 90044)
Amount Owed: $3,100.00 · Holder: AMERICAN MEDICAL SYSTEMS HOLDINGS INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 989314964
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT BILLY J (LOS ANGELES, CA 90044)
Amount Owed: $3,100.00 · Holder: AMERICAN MEDICAL SYSTEMS HOLDINGS INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 989314964
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT BILLY J (LOS ANGELES, CA 90044)
Amount Owed: $2,248.59 · Holder: BANK OF AMERICA NA-F/K/A/ FIA CARD SERVICES NA
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1027278995
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT MELVIN (SAN BERNADINO, CA 92410)
Amount Owed: $2,220.20 · Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1017505338
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LUCKETT KENNETH (SAN JOSE, CA 95112)
Amount Owed: $1,643.98 · Holder: ZIONS BANCORPORATION NA
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1014925336
📍 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 "Luckett" (showing top 8)

USA V. Luckett — Case #71543 · 2014-12-17 · California

Naimah Lovely Luckett — Case #10013 · 2015-01-02 · California

Bernadette I Luckett — Case #43852 · 2015-02-13 · California

Kitty Jean Luckett-bailey — Case #42445 · 2015-06-18 · California

Joyce Mae Luckett — Case #17233 · 2015-07-24 · 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 "Luckett" 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>

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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Luckett",
    "datePublished": "2017-02-13",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21209111",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Luckett"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Luckett",
        "caseNumber": "00266"
    }
}