๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

USA V. Arredondo

Case #00215 California Filed 2026-03-26

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:USA Business
Defendant:Arredondo,. Person
Case Number:00215
Full Title:2:23-cr-00215-1 USA v. Arredondo, et al.
Activity:[Sentencing Memorandum] (195)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Arredondo,.":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Arredondo,.":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โœ… No records found (searched 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Arredondo,.
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โœ… No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Arredondo,.
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Arredondo,.".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Arredondo,." โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ 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).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ’ฐ California Unclaimed Property โœ… No matches in CA $500+ tier

๐Ÿ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ARREDONDO,.".
Result: 0 possible matches with $500+ unclaimed (top 0 shown by dollar value).
โœ… No unclaimed property of $500+ found for "Arredondo,." in California.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records California court records ยท Found: 30 cases involving "Arredondo,." (showing top 8)
Robert John Arredondo โ€” Case #26270 ยท 2014-11-19 ยท California
Mariza S Arredondo โ€” Case #07910 ยท 2014-11-20 ยท California
Rafael Arredondo Jr And Francisca Arredondo โ€” Case #08738 ยท 2014-11-20 ยท California
Sergio Valdovinos-arredondo โ€” Case #31073 ยท 2014-12-02 ยท California
USA V. Arredondo-sanchez โ€” Case #00267 ยท 2014-12-15 ยท California
Alejandro Jose Arredondo โ€” Case #30761 ยท 2014-12-16 ยท California
Susan Gail Arredondo โ€” Case #23037 ยท 2014-12-17 ยท California
Meyda Rachel Arredondo โ€” Case #43734 ยท 2014-12-18 ยท California

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: California Courts (Tyler) โ€” the official California court records portal
โ†’ Open California Courts (Tyler) โ†—

๐Ÿ” Research Hub for "Arredondo,." outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“Š SEC EDGAR ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Arredondo",
    "datePublished": "2026-03-26",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=42702742",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Arredondo,."
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Arredondo",
        "caseNumber": "00215"
    }
}

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.