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.
United States Of America V. Jerry D Smith
Case #01669
California
Filed 2018-05-18
๐ Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:Jerry D Smith Person
Case Number:01669
Full Title:2:11-cv-01669 United States of America v. Jerry D Smith
Activity:[Writ of Execution - Issued] (13)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Smith":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jerry D Smith":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jerry D Smith and United States of America
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 3 matches 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: Jerry D Smith
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
STANLEY OBAS
Aliases: Troy Smith, Neil Stevenson, "Wildman" Male black Stanley Obas is wanted for his alleged involvement in the assault and death of aย 13-year-old girl in Easton, Pennsylvania.ย On July 28, 1996, Obas and two accomplices who have since been arrested allegedly took the girl into the basement of a house... Full FBI profile โ
NANCY SMITH
Female white ๐ฐ The FBI is offering a reward of up to $15,000 for information leading to the arrest and conviction of the person(s) responsible for the homicide of Nancy Smith. 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 "Smith" 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 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SMITH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SMITH MEREDITH
(, CA )
claim pending
Amount Owed: $1,170.13 ·
Holder: PACIFIC BELL DIRECTORY-S
Property Type: MS11: REFUNDS DUE ·
Property ID: 955888167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SMITH TERRI A
(, CA )
claim pending
Amount Owed: $871.38 ·
Holder: PACIFIC BELL DIRECTORY-S
Property Type: MS11: REFUNDS DUE ·
Property ID: 955888169
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SMITH E C
(, CA )
Amount Owed: $503.03 ·
Holder: WELLS FARGO FINANCIAL CALIFORNIA INC
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 958752542
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 "Smith" (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 "Jerry D Smith" 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": "United States Of America V. Jerry D Smith",
"datePublished": "2018-05-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25582382",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jerry D Smith"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. Jerry D Smith",
"caseNumber": "01669"
}
}
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.
