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.
Federal Trade Commission V. Marcus
Case #00040
California
Filed 2018-03-30
π Case Information your existing 272M-case database
Plaintiff:Federal Trade Commission Person
Defendant:Marcus Person
Case Number:00040
Full Title:2:18-mc-00040 Federal Trade Commission et al v. Marcus et al
Activity:[Order] (2)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Marcus":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Marcus":
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: Marcus and Federal Trade Commission
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.
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;ΡΠΈΠΊ ΡΠΎΡΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠ°Π»ΡΠ½Π°Ρ ΠΈΠ·Π±ΠΈΡΠ°ΡΠ΅Π»ΡΠ½Π°Ρ ΠΊΠΎΠΌΠΈΡΡΠΈΡ ΡΠΎΡΡΠΈΠΉΡΠΊΠΎΠΉ ΡΠ΅Π΄Π΅ΡΠ°ΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠΈΠ·Π±ΠΈΡΠΊΠΎΠΌ Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 4 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: Marcus
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
TAN WEE BENG
Aliases: "WB", Wee Beng Tan, Marcus Tan, Weebeng Tan Male asian Tan Wee Beng is wanted for allegedlyΒ conspiring to violateΒ the International Emergency Economic Powers Act (IEEPA) by doing business with North Korean proliferation entities.Β Tan Wee Beng is the director and major shareholder of Wee Tiong (S) Pte... Full FBI profile β
MARCUS ANDRAPOLIS ROBINSON
Aliases: Marcus A. Robinson Male black π° The FBI is offering a reward of up to $10,000 for information that leads to the arrest and conviction of the persons responsible for the homicide of Marcus Andrapolis Robinson. Full FBI profile β
MARCUS ANDRAPOLIS ROBINSON
Aliases: Marcus A. Robinson Male black π° The FBI is offering a reward of up to $10,000 for information that leads to the arrest and conviction of the persons responsible for the homicide of Marcus Andrapolis Robinson. 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 "Marcus" 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 "MARCUS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARCUS BENEDETTA
(SANTA ANA, CA 92704)
Amount Owed: $101,652.08 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033611852
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS J KLICHAN ESTATE
(SAN JOSE, CA 95117)
claim pending
Amount Owed: $44,143.19 ·
Holder: SUNAMERICA LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970903047
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS LOWELL
(LA JOLLA, CA 92037)
Amount Owed: $39,939.73 ·
Holder: CSX CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 979790958
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS CHRYSTLE S
(LA JOLLA, CA 92037)
Amount Owed: $39,939.73 ·
Holder: CSX CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 979790958
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS JOEL
(BEVERLY HILLS, CA 90210)
claim pending
Amount Owed: $31,352.50 ·
Holder: THE INSURANCE COMPANY OF THE STATE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1033071411
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS BENEDETTA
(SANTA ANA, CA 92704)
Amount Owed: $27,120.38 ·
Holder: PERSHING LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1033612664
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS & MILLICHAP INC. & SUB
(CALABASAS, CA 91302)
Amount Owed: $26,791.00 ·
Holder: OFOS DC GOVERNMENT UNCLAIMED PROPERTY
Property Type: UT03: REFUNDS OR REBATES ·
Property ID: 1040067325
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS BENEDETTA
(SANTA ANA, CA 92704)
Amount Owed: $23,510.67 ·
Holder: PERSHING LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1033611951
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS KAREL
(FOUNTAIN VALLEY, CA 92708)
Amount Owed: $13,663.53 ·
Holder: NEW YORK LIFE INSURANCE AND ANNUITY CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017965635
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARCUS DEMPSKI CONSTRUCTION
(VISTA, CA 92084)
Amount Owed: $12,840.00 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 976569117
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 "Marcus" (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 "Marcus" 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": "Federal Trade Commission V. Marcus",
"datePublished": "2018-03-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25115926",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Marcus"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Federal Trade Commission V. Marcus",
"caseNumber": "00040"
}
}
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.
