π§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.
Yoo V. Masud
Case #01288
California
Filed 2017-08-29
π Case Information your existing 272M-case database
Plaintiff:Yoo Person
Defendant:Masud Person
Case Number:01288
Full Title:2:17-ap-01288-BB Yoo v. Masud
Activity:Type: ap Office: 2 Chapter: Trustee: Yoo, (TR) Timothy [Status report] (15)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Masud":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Masud":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Masud and Yoo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Masud
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MASOUD JALILI
Aliases: Masud Jalili, Mas'ud Jalili, "1028" Male π° The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information on these individuals. Masoud Jalili, Yasar Balaghi, and Seyyed Ali Aghamiri are wanted for their alleged participation in malicious cyber activity associated with advanced persistent threat (APT) actors affiliated with the Iranian Governmentβs Islamic Revolutionary Guar... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π 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 "Masud" β
π Local Arrest/Booking Records source anonymizes names
π 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).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 3 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MASUD".
Result: 3 possible matches with $500+ unclaimed (top 3 shown by dollar value).
MASUD IBRAHIM T
(SAN DIEGO, CA 92101)
Amount Owed: $2,614.12 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1000018096
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MASUD SHAIKH A
(SYLMAR, CA 91342)
Amount Owed: $1,650.75 ·
Holder: BANK OF AMERICA NA
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1033538395
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MASUD MOHAMMED J
(FULLERTON, CA 92833)
Amount Owed: $925.90 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1005779312
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Masud" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Masud" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Yoo V. Masud",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23147927",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Masud"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Yoo V. Masud",
"caseNumber": "01288"
}
}
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.