πŸ§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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

Securities And Exchange Commission V. San Francisco Regional Center LLC

Case #00223 California Filed 2017-02-13

πŸ“‹ Case Information your existing 272M-case database

Plaintiff:Securities And Exchange Commission Person
Defendant:San Francisco Regional Center LLC Business
Case Number:00223
Full Title:3:17-cv-00223 Securities And Exchange Commission v. San Francisco Regional Center LLC et al
Activity:[Notice of Appearance] (59)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "LLC":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "San Francisco Regional Center LLC":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: San Francisco Regional Center LLC and Securities And Exchange Commission
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
STATE AFFAIRS COMMISSION
Verify on OFAC official site β†—
WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
Verify on OFAC official site β†—
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;Ρ†ΠΈΠΊ россии;Ρ†Π΅Π½Ρ‚Ρ€Π°Π»ΡŒΠ½Π°Ρ ΠΈΠ·Π±ΠΈΡ€Π°Ρ‚Π΅Π»ΡŒΠ½Π°Ρ комиссия российской Ρ„Π΅Π΄Π΅Ρ€Π°Ρ†ΠΈΠΈ;Ρ†Π΅Π½Ρ‚Ρ€ΠΈΠ·Π±ΠΈΡ€ΠΊΠΎΠΌ
Verify on OFAC official site β†—
UNION ELECTION COMMISSION
Verify on OFAC official site β†—
STATE PLANNING COMMISSION
Verify on OFAC official site β†—

🚨 FBI Most Wanted βœ… No records found (searched 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: San Francisco Regional Center LLC
Source: FBI.gov Wanted API, real-time
βœ… No FBI Wanted matches found for "San Francisco Regional Center LLC".

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ 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 "LLC" β†—

πŸš“ Local Arrest/Booking Records source anonymizes names

πŸ“Œ 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).

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ defendant is a business live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records California court records Β· Found: 0 cases involving "LLC" (showing top 8)
No related cases found.

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: California Courts (Tyler) β€” the official California court records portal
β†’ Open California Courts (Tyler) β†—

πŸ” Research Hub for "San Francisco Regional Center LLC" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“Š SEC EDGAR πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Securities And Exchange Commission V. San Francisco Regional Center LLC",
    "datePublished": "2017-02-13",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21211536",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Organization",
        "name": "San Francisco Regional Center LLC"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Securities And Exchange Commission V. San Francisco Regional Center LLC",
        "caseNumber": "00223"
    }
}
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.