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. Charles C Liu

Case #00974 California Filed 2017-05-12

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

Plaintiff:Securities And Exchange Commission Person
Defendant:Charles C. Liu Person
Case Number:00974
Full Title:8:16-cv-00974 Securities and Exchange Commission v. Charles C. Liu et al
Activity:[~Util - Set/Reset Deadlines] (249)

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

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

Court Opinions mentioning "Charles C. Liu":
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: Charles C. Liu 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: Charles C. Liu
Source: FBI.gov Wanted API, real-time
βœ… No FBI Wanted matches found for "Charles C. Liu".

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 "Liu" 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) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

πŸ’° California Unclaimed Property ⚠️ 100+ possible matches

πŸ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LIU".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LIU YING (IRVINE, CA 92606) claim pending
Amount Owed: $1,271,790.93 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1027289561
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU WEN (IRVINE, CA 92602)
Amount Owed: $821,808.57 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1047277715
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU CHONG (MONROVIA, CA 91016)
Amount Owed: $761,515.66 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 989611363
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU HUAN (MONTEREY PARK, CA 91755) claim pending
Amount Owed: $518,970.37 · Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1004544533
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU LEI (CHINO HILLS, CA 91709)
Amount Owed: $478,328.38 · Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1034141297
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU JING (PLEASANTON, CA 94566)
Amount Owed: $419,328.70 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1043508871
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU JING J (DIAMOND BAR, CA 91765)
Amount Owed: $416,301.10 · Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1030960994
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU VINCENT I (DIAMOND BAR, CA 91765)
Amount Owed: $416,301.10 · Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1030960994
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU ZILIN (IRVINE, CA 92602)
Amount Owed: $404,946.72 · Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1045253823
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LIU DIYIN (MONTEREY PARK, CA 91754)
Amount Owed: $357,244.05 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044688172
πŸ“ Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
πŸ’‘ 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.

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 "Liu" (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 "Charles C. Liu" 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“– 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. Charles C Liu",
    "datePublished": "2017-05-12",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22138476",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Charles C. Liu"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Securities And Exchange Commission V. Charles C Liu",
        "caseNumber": "00974"
    }
}
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.