USA V. Five Phones Seized July 26 2017 And In Custody Of United States Border Patrol | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Five Phones Seized July 26, 2017 And In Custody Of United States Border Patrol Person

Case Number:01891

Full Title:2:17-mj-01891-1 USA v. Five Phones Seized July 26, 2017 and in Custody of United States Border Patrol

Activity:[Order] (5)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Patrol":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Five Phones Seized July 26, 2017 and in Custody of United States Border Patrol":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Five Phones Seized July 26, 2017 and in Custody of United States Border Patrol
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Five Phones Seized July 26, 2017 and in Custody of United States Border Patrol
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Five Phones Seized July 26, 2017 and in Custody of United States Border Patrol".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Patrol" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 7 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PATROL".
Result: 7 possible matches with $500+ unclaimed (top 7 shown by dollar value).

PATROL MORONGO VALLEY (JOSHUA TREE, CA 92252)
Amount Owed: $5,394.89 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 994660876
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PATROL MASTERS SECURITY SERVICES IN (ORANGE, CA 92868)
Amount Owed: $4,792.08 · Holder: AMGUARD INSURANCE COMPANY
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1040510841
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PATROL PLUS INC. (ROSEVILLE, CA 95678)
Amount Owed: $1,174.94 · Holder: COMDATA INC.
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 987826620
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PATROL MASTERS SECURITY SERVICES IN (ORANGE, CA 92868)
Amount Owed: $1,000.00 · Holder: AMGUARD INSURANCE COMPANY
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1040510840
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PATROL CALIFORNIA H (SACRAMENTO, CA 94298)
Amount Owed: $634.69 · Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 986178751
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PATROL CALIFORNIA H (SACRAMENTO, CA 94298)
Amount Owed: $619.00 · Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 990411351
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PATROL PLUS INC (ROSEVILLE, CA 95678)
Amount Owed: $517.72 · Holder: FLATIRON CREDIT COMPANY INC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 987427111
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Patrol" (showing top 8)

Aaron Raiser V. California Highway Patrol — Case #01995 · 2014-11-18 · California

Hackmeier V. California Highway Patrol — Case #00682 · 2014-11-19 · California

Mark A Mackey V. California Highway Patrol — Case #03560 · 2014-11-21 · California

Smith V. The State Of California Department Of Highway Patrol — Case #01341 · 2014-11-24 · California

Protection Patrol Services INC — Case #16910 · 2014-11-25 · California

Eberhard V. California Highway Patrol — Case #01910 · 2014-11-25 · California

Aloni Bonilla V. California Highway Patrol — Case #02174 · 2014-12-17 · California

Chan-sosa V. California Highway Patrol — Case #00008 · 2015-01-02 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Five Phones Seized July 26, 2017 And In Custody Of United States Border Patrol" outbound search URLs · zero scraping

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📊 Structured Data Output Schema.org JSON-LD in <head>

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