๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Craig Paul Haanen

Case #01901 California Filed 2018-03-30

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:18-01901-la7 Craig Paul Haanen Person
Case Number:01901
Full Title:18-01901-LA7 Craig Paul Haanen
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Davis, Gerald H. [Voluntary Petition (Chapter 7) (fee) - case upload] (1)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Haanen":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "18-01901-LA7 Craig Paul Haanen":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โœ… No records found (searched 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 18-01901-LA7 Craig Paul Haanen
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โœ… No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“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: 18-01901-LA7 Craig Paul Haanen
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "18-01901-LA7 Craig Paul Haanen".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Haanen" โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ 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).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ’ฐ California Unclaimed Property โš ๏ธ 1 possible match

๐Ÿ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HAANEN".
Result: 1 possible match with $500+ unclaimed (top 1 shown by dollar value).
HAANEN BRIAN (COARSEGOLD, CA 93614)
Amount Owed: $9,098.55 · Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1037947671
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐Ÿ’ก 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.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records California court records ยท Found: 29 cases involving "Haanen" (showing top 8)
USA Vs Haanen โ€” Case #02241 ยท 2016-11-23 ยท California
Haanen V. Pfizer INC โ€” Case #01714 ยท 2017-03-29 ยท California
Peter Haanen V. Pfizer INC โ€” Case #01714 ยท 2017-03-29 ยท California
Craig Paul Haanen โ€” Case #01901 ยท 2018-03-30 ยท California

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: California Courts (Tyler) โ€” the official California court records portal
โ†’ Open California Courts (Tyler) โ†—

๐Ÿ” Research Hub for "18-01901-la7 Craig Paul Haanen" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Craig Paul Haanen",
    "datePublished": "2018-03-30",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25119325",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "18-01901-la7 Craig Paul Haanen"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Craig Paul Haanen",
        "caseNumber": "01901"
    }
}
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.