USA V. Hipolito | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Hipolito Person

Case Number:00596

Full Title:2:25-cr-00596-1 USA v. Hipolito

Activity:[In Limine - Preclude] (61)

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

Dockets matching "Hipolito":

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

Court Opinions mentioning "Hipolito":

📌 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: Hipolito
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: Hipolito
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Hipolito".

🔞 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 "Hipolito" ↗

🚓 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 ⚠️ 38 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HIPOLITO".
Result: 38 possible matches with $500+ unclaimed (top 10 shown by dollar value).

HIPOLITO FABABIER (AMERICAN CANYON, CA 94503)
Amount Owed: $860.00 · Holder: ABBASZADEH PROFESSIONAL DENTAL CORP
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 977985226
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO NANCY (CANOGA PARK, CA 91304)
Amount Owed: $796.00 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1041065012
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO PEDRO (CARLSBAD, CA 92008)
Amount Owed: $520.00 · Holder: ZENITH INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1019647097
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO G MARIANO (CLOVIS, CA 93611) claim pending
Amount Owed: $800.00 · Holder: COLONIAL LIFE & ACCIDENT INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1031756165
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO G MARIANO (CLOVIS, CA 93611) claim pending
Amount Owed: $800.00 · Holder: COLONIAL LIFE & ACCIDENT INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1031756721
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO G MARIANO (CLOVIS, CA 93611) claim pending
Amount Owed: $800.00 · Holder: COLONIAL LIFE & ACCIDENT INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1031756722
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO G MARIANO (CLOVIS, CA 93611) claim pending
Amount Owed: $800.00 · Holder: COLONIAL LIFE & ACCIDENT INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1031757276
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO ROY C (DALY CITY, CA 94015)
Amount Owed: $909.04 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 984828030
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO ENRICO (DALY CITY, CA 94014)
Amount Owed: $593.05 · Holder: TESLA INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1041358423
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HIPOLITO ROMARICO (DALY CITY, CA 94015)
Amount Owed: $2,007.86 · Holder: PENTAGON FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044416163
📍 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 "Hipolito" (showing top 8)

Hipolito M Lapus — Case #43470 · 2014-12-01 · California

Hipolito Alvarez Venegas And Carrie Jean Venegas — Case #31772 · 2014-12-02 · California

Hipolito Hernandez And Rocio Hernandez — Case #50621 · 2014-12-24 · California

Hipolito Reyes-caldera — Case #10053 · 2015-01-06 · California

Hipolito Pelayo And Norma Estella Pelayo — Case #62371 · 2015-01-08 · California

Mark D Manuel And Janet Hipolito-manuel — Case #40928 · 2015-02-16 · California

Hipolito Espinoza And Isabel Espinoza — Case #52439 · 2015-03-09 · California

Josefino Baluyot Hipolito — Case #11202 · 2015-04-07 · 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 "Hipolito" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Hipolito",
    "datePublished": "2026-03-25",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=42696409",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Hipolito"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Hipolito",
        "caseNumber": "00596"
    }
}