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. Geringer
Case #00888
California
Filed 2018-10-10
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Geringer Person
Case Number:00888
Full Title:5:12-cr-00888-3 USA v. Geringer et al
Activity:[Exhibit Location] (337)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Geringer":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Geringer":
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: Geringer
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
No records found (searched 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: Geringer
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Geringer".
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 "Geringer" 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 11 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GERINGER".
Result: 11 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GERINGER NAJAH
(AICHACH, CA 00000)
Amount Owed: $13,088.66 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1003859398
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GERINGER RICHARD G
(MOORPARK, CA 93021)
Amount Owed: $12,125.33 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1000274719
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GERINGER RICHARD G
(MOORPARK, CA 93021)
Amount Owed: $11,632.41 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 989541847
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GERINGER RICHARD G
(MOORPARK, CA 93021)
Amount Owed: $7,469.90 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1000274720
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GERINGER RICHARD G
(MOORPARK, CA 93021)
Amount Owed: $6,466.71 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 989541848
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GERINGER RICHARD G
(MOORPARK, CA 93021)
Amount Owed: $2,656.74 ·
Holder: SCO - UPD
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1010282167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GERINGER BRENDA
(HUNTINGTN BCH, CA 92615)
claim pending
Amount Owed: $2,229.68 ·
Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1040967492
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GERINGER KELSEY A
(CITRUS HEIGHTS, CA 95621)
Amount Owed: $591.10 ·
Holder: CASAS V VICTORIAS SECRET STORES FUND
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1030713120
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 "Geringer" (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 "Geringer" 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. Geringer",
"datePublished": "2018-10-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=26926176",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Geringer"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Geringer",
"caseNumber": "00888"
}
}
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.