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.
USA V. Real
Case #00688
California
Filed 2017-09-21
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Real Person
Case Number:00688
Full Title:2:08-cr-00688-3 USA v. Real et al
Activity:[Withdraw Motion or Document] (3201)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Real":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Real":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Real
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.
AL ROWAD REAL ESTATE DEVELOPMENT
Aliases: alrowad company;alrowad for real estate;alrowad real estate development company;alrowad residential compound;alrowad for real estate development company;pioneer company for real estate development co. ltd.;pioneer real estate development co. ltd. of sudan-saudi arabia;ruwwad al-qabidah company;ruwwad real estate development;Ψ§ΩΨ±ΩΨ§Ψ― ΩΩΨͺΨ·ΩΩΨ± Ψ§ΩΨΉΩΨ§Ψ±Ω Verify on OFAC official site β
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
Aliases: ooo novogorsk nedvizhimost;ΠΎΠ±ΡΠ΅ΡΡΠ²ΠΎ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ Π½ΠΎΠ²ΠΎΠ³ΠΎΡΡΠΊ Π½Π΅Π΄Π²ΠΈΠΆΠΈΠΌΠΎΡΡΡ Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 2 matches 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: Real
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JOSE LUIS MURO DEL REAL
Male hispanic π° The FBI is offering a reward of up to $3,000 for information leading to the recovery of Jose Luis Muro Del Real and/or the identification, arrest, and conviction of the person(s) responsible for his kidnapping. Full FBI profile β
ARTEM ANDREYEVICH MALYSHEV
Aliases: ΠΠ°Π»ΡΡΠ΅Π² ΠΡΡΡΠΌ ΠΠ½Π΄ΡΠ΅Π΅Π²ΠΈΡ, βdjangomagicdevβ, βrealblatrβ Male white 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 "Real" 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 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "REAL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
REAL WHTRI
(NEWPORT BEACH, CA 92660)
Amount Owed: $1,803,433.07 ·
Holder: WELLS FARGO CORPORATE TRUST
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 998646402
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
REAL AMPARO
(UNKNOWN, CA 00000)
Amount Owed: $20,000.00 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025519964
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
REAL ESCROW SERVICE INC
(ALISO VIEJO, CA 92656)
Amount Owed: $18,033.17 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999829825
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
REAL LIQUIDATION THE
(LOS ANGELES, CA 90023)
Amount Owed: $16,394.69 ·
Holder: WELLS FARGO MERCHANT SERVICES
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 999010369
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
REAL WORLD TECHNOLOG
(CITY OF INDUSTR, CA 91748)
Amount Owed: $15,000.00 ·
Holder: FIRST DATA MERCHANT SERVICES
Property Type: MS11: REFUNDS DUE ·
Property ID: 965812002
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
REAL NUTRITION LLC
(SUN CITY, CA 92586)
Amount Owed: $14,901.78 ·
Holder: ELECTRONIC MERCHANT SYSTEMS
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1025580962
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
REAL ESTATE ASSET LLC
(ARCADIA, CA 91006)
Amount Owed: $13,413.20 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027302156
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
REAL MARY L
(MADERA, CA 93637)
Amount Owed: $13,372.10 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004290071
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
REAL EDWARD
(ANAHEIM, CA 92806)
Amount Owed: $13,310.76 ·
Holder: PRUDENTIAL FINANCIAL INC (CA)
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 956597487
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 "Real" (showing top 8)
USA V. Real
β Case #00688 Β· 2014-11-20 Β· California
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 "Real" 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": "USA V. Real",
"datePublished": "2017-09-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23364219",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Real"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Real",
"caseNumber": "00688"
}
}
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.