USA V. Allen | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Allen Person

Case Number:00019

Full Title:8:25-cr-00019-1 USA v. Allen

Activity:[Order on Stipulation] (39)

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

Dockets matching "Allen":

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

Court Opinions mentioning "Allen":

📌 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: Allen
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 ⚠️ 3 matches found (of 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: Allen
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas
Male white
💰 The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos.
Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone...
Full FBI profile ↗

RODNEY DEAN ALLEN
Aliases: Rod Dean
Male white
💰 The FBI is offering a reward of up to $10,000 for information leading to the arrest of Rodney Allen.
It is alleged that from approximately 2016 to approximately 2017, Rodney Allen devised a scheme to defraud clients of his brokerage company, KA Investments, LLC, obtain their money by false pretenses and promises, and misappropriate their money. Ad...
Full FBI profile ↗

JACK ALLEN SHULTZ - DESOTO, KANSAS
Male white
Full FBI profile ↗

🔞 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 "Allen" ↗

🚓 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 ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ALLEN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ALLEN ANTHONY DAVID (SURREY KT11 2LF, CA 00000)
Amount Owed: $419,619.53 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1024394571
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN TODD E (FOSTER CITY, CA 94404) claim pending
Amount Owed: $212,476.92 · Holder: TOTAL STOCK MKT IDX ADM
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 984819293
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN M FINLAYSON REV TRUST (LAFAYETTE, CA 94549)
Amount Owed: $123,454.18 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1039287689
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN FOO TRUST DATED 8 8 96 (CASTRO VALLEY, CA 94546)
Amount Owed: $119,101.10 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1005543901
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN BERNICE B (COMPTON, CA 90221)
Amount Owed: $117,936.86 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1014316000
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN RODERICK T (COMPTON, CA 90221)
Amount Owed: $117,936.86 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1014316000
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN PATRICK D (COMPTON, CA 90221)
Amount Owed: $117,936.86 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1014316000
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN ROBERT (COMPTON, CA 90221)
Amount Owed: $117,936.86 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1014316000
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN CATHARINE (SACRAMENTO, CA 95821) claim pending
Amount Owed: $110,108.08 · Holder: USAA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039621343
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALLEN NELSON L (MOUNTAIN VIEW, CA 94041)
Amount Owed: $100,295.00 · Holder: SAP AG
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 995044310
📍 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 "Allen" (showing top 8)

Allen Walls And Brandee Walls — Case #51837 · 2015-08-28 · California

Gregory Allen Burton And Kimberly Ann Burton — Case #92047 · 2015-08-28 · California

Gary Allen Smith And Yvonne Smith — Case #05340 · 2014-11-17 · California

Paul Allen Staples — Case #09036 · 2014-11-18 · California

Gary Allen Stearns — Case #27757 · 2014-11-18 · California

Mark Allen Andrews V. Nationstar Mortgage LLC — Case #01511 · 2014-11-18 · California

Katherine Ann Allen — Case #21637 · 2014-11-18 · California

USA V. Allen — Case #00085 · 2014-11-18 · 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 "Allen" 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>

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