๐งช ENRICHMENT V2 โ 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. Shaw
Case #00398
California
Filed 2017-02-13
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Shaw Person
Case Number:00398
Full Title:4:13-cr-00398-1 USA v. Shaw
Activity:[1 - Terminate Hearings] (34)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Shaw":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Shaw":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Shaw
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 3 matches found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Shaw
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
KASHAWN NICOLA ROPER
Aliases: KaShawn Nicola Shaw, KaShawn Nicole Roper, KaShawn Nicole Shaw, KaShawn Nichola Roper, Kashawn N. Roper Female black ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of KaShawn Nicola Roper. Additional reward money may be available. The FBIโs Kansas City Field Office is assisting the Kansas City Police Department in Missouri with their search for KaShawn Nicola Roper. Roper is wanted for her alleged involvement in a shooting on August 23, 2020, that resulted in the death of a ... Full FBI profile โ
KASHAWN NICOLA ROPER
Aliases: KaShawn Nicola Shaw, KaShawn Nicole Roper, KaShawn Nicole Shaw, KaShawn Nichola Roper, Kashawn N. Roper Female black ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of KaShawn Nicola Roper. Additional reward money may be available. The FBIโs Kansas City Field Office is assisting the Kansas City Police Department in Missouri with their search for KaShawn Nicola Roper. Roper is wanted for her alleged involvement in a shooting on August 23, 2020, that resulted in the death of a ... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Shaw" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SHAW".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SHAW MARY P
(HAYWARD, CA 94541)
Amount Owed: $179,616.04 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603185
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW BIN YING
(MONTEREY PARK, CA 91755)
Amount Owed: $123,533.33 ·
Holder: CAL WESTERN RECONVEYANCE CORPORATION
Property Type: MS11: REFUNDS DUE ·
Property ID: 958044973
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW LARRY
(LANCASTER, CA 93535)
claim pending
Amount Owed: $106,302.34 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603073
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW MARK J
(SANTA MONICA, CA 90405)
Amount Owed: $57,825.55 ·
Holder: JPMORGAN CHASE & CO
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018676520
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW SHARON K
(OCEANSIDE, CA 92056)
Amount Owed: $52,914.48 ·
Holder: FIRST PENN PACIFIC LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024955137
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW JAMES DAVID
(SAN DIEGO, CA 92103)
Amount Owed: $52,329.19 ·
Holder: JOHN HANCOCK LIFE INSURANCE CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039484371
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW WENDY J
(FOUNTAIN VALLEY, CA 92708)
Amount Owed: $46,560.79 ·
Holder: ROCKWELL AUTOMATION, INC.
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 994897853
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW GROUP LP THE
(GREENBRAE, CA 94904)
Amount Owed: $45,734.92 ·
Holder: SILICON VALLEY BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 972568146
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW 1990 FAMILY TRUST THE
(GREENBRAE, CA 94904)
Amount Owed: $37,121.70 ·
Holder: MEDICAL PROPERTIES TRUST INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 985219393
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHAW ROBERT FRANCIS
(GREENBRAE, CA 94904)
Amount Owed: $37,121.70 ·
Holder: MEDICAL PROPERTIES TRUST INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 985219393
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Shaw" (showing top 8)
USA V. Shaw
โ Case #00439 ยท 2014-11-17 ยท California
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Shaw" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Shaw",
"datePublished": "2017-02-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21211487",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Shaw"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Shaw",
"caseNumber": "00398"
}
}
v2 โ 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.
