USA V. Graham | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Graham Person

Case Number:00420

Full Title:3:21-cr-00420-1 USA v. Graham

Activity:[Notice to Receiving District of Criminal Case Transfer]

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

Dockets matching "Graham":

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

Court Opinions mentioning "Graham":

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

⚠️ Possible FBI Wanted name matches — review carefully:

TASJUNIQUE GRAHAM AND BAILEY SIMON
💰 The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of the person(s) responsible for the murders of Tasjunique Graham and Bailey Simon.
Full FBI profile ↗

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 ↗

SARA NICOLE GRAHAM
Female native
💰 The FBI is offering a reward of up to $5,000 for information leading to the location of Sara Nicole Graham.
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 "Graham" ↗

🚓 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 "GRAHAM".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

GRAHAM MARK N (CARMEL, CA 93923)
Amount Owed: $250,496.05 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1039109090
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM MARK N (CARMEL, CA 93923)
Amount Owed: $125,951.50 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1039109089
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM COURTNEY P. MR (TWAIN HARTE, CA 95383) claim pending
Amount Owed: $71,541.00 · Holder: PACIFIC MANAGEMENT GROUP INC.
Property Type: SC04: EQUITY PAYMENTS · Property ID: 1039999281
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM BARBARA T (SAN FRANCISCO, CA 94116) claim pending
Amount Owed: $52,289.46 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 1017934409
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM & JAMES LLP (SAN FRANCISCO, CA 94111)
Amount Owed: $49,619.94 · Holder: CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 960547486
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM TRUST DTD 11 14 91 (SANTA BARBARA, CA 93108)
Amount Owed: $46,382.27 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 980970913
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM CHARLES D (SANTA BARBARA, CA 93108)
Amount Owed: $46,382.27 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 980970913
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM JAMES LLP (LOS ANGELES, CA 90017)
Amount Owed: $43,215.76 · Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 958970465
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM SAMUEL R (INGLEWOOD, CA 90301) claim pending
Amount Owed: $42,564.55 · Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1011083103
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAHAM JOHN L (VALLEY SPRINGS, CA 00225) claim pending
Amount Owed: $32,827.50 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1017945488
📍 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 "Graham" (showing top 8)

Sergio G Graham — Case #06734 · 2014-11-18 · California

Leiloni Kay Graham — Case #06511 · 2014-11-18 · California

Kenneth Randall Graham And Shannon Marie Graham — Case #30105 · 2014-11-20 · California

Lois L Graham — Case #22607 · 2014-11-20 · California

David Charles Graham — Case #16082 · 2014-11-20 · California

Bonnie Graham — Case #30051 · 2014-11-20 · California

USA V. Graham — Case #02226 · 2014-11-20 · California

Ralph R Graham And Virginia P Graham — Case #11485 · 2014-11-20 · 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 "Graham" 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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