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. Sealed Search
Case #70752
California
Filed 2017-10-04
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Sealed Search Person
Case Number:70752
Full Title:3:17-mj-70752-1 USA v. Sealed Search
Activity:[Order to Unseal Case] (17)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Search":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sealed Search":
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: Sealed Search
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 1 match 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: Sealed Search
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CHINESE PLA MEMBERS, 54th RESEARCH INSTITUTE
On January 28, 2020, a Grand Jury in the Northern District of Georgia returned an indictment charging Wang Qian, Xu Ke, Liu Lei, and Wu Zhiyong, with Computer Fraud, Economic Espionage, Wire Fraud, Conspiracy to Commit Computer Fraud, Conspiracy to C... 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 "Search" 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 29 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SEARCH".
Result: 29 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SEARCH NICHOLAS J
(LOS ANGELES, CA 90022)
Amount Owed: $11,950.41 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 989658028
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH AGENCY INC DUPLICATE DO THE
(LOS ANGELES, CA 90064)
Amount Owed: $9,502.07 ·
Holder: GOOGLE LLC AND AFFILIATES
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1016798378
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH SCHOLARS LLC
(SAN FRANCISCO, CA 94107)
Amount Owed: $7,220.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999818646
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH GROUP INC
(SACRAMENTO, CA 95831)
Amount Owed: $6,500.00 ·
Holder: OUTLAWED CHECKS - UNCLAIMED PROPERTY
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1004467730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH AMERICA INC
(COSTA MESA, CA 92626)
Amount Owed: $6,104.26 ·
Holder: CERIDIAN HCM HOLDING INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1008249146
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH & SOCIAL MEDIA PARTNERS LLC
(SANTA MONICA, CA 90212)
Amount Owed: $4,728.50 ·
Holder: MANATT, PHELPS & PHILLIPS, LLP
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1010158267
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH ASSOCIATE THE
(ALISO VIEJO, CA 92656)
Amount Owed: $3,000.00 ·
Holder: FIRST DATA MERCHANT SERVICES
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 979937987
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH FLOOR INC
(ROSEVILLE, CA 95661)
Amount Owed: $3,000.00 ·
Holder: YAHOO INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1039317824
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH ENGINE PLACEMENTS LLC
(BEVERLY HILLS, CA 90211)
Amount Owed: $2,500.00 ·
Holder: YAHOO INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1039317823
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SEARCH FORCE INC
(SAN MATEO, CA 94403)
Amount Owed: $2,208.29 ·
Holder: CDW LLC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1006776302
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 "Search" (showing top 8)
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 "Sealed Search" 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. Sealed Search",
"datePublished": "2017-10-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23486071",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sealed Search"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Sealed Search",
"caseNumber": "70752"
}
}
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.