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Milano V. USA

📁 02927 📅 2016-11-01 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
15.8M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02927, indexed by Open Public Records on November 1, 2016. The case is filed by Milano against USA (California). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[USCA Case Number] (1)
Deep Web Search · USA VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (USA, Milano), against the list.
⚠️ elias jose jaua milano
SDN entry, matched on the plaintiff name "Milano". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "USA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "USA" USA is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: USA →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: USA →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: USA →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: USA →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: USA →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from CA state + federal sources · no aggregators
doj_news Jury Convicts Former National Guard Task Force Member for Illegal Firearm Possession Offenses That Came to Light During an Investigation into Leaks of Sensitive Operational Information May 27, 2026
doj_news Matthew Perry’s Former Live-In Personal Assistant Sentenced to Nearly 3½ Years in Federal Prison for Conspiring to Distribute Ketamine to Actor May 27, 2026
FBI Field Office Statement from FBI San Diego on Photos of Alleged Islamic Center of San Diego Shooting Subjects May 22, 2026
FBI Field Office Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering May 21, 2026
FBI Field Office Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram May 21, 2026
FBI Field Office Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm May 21, 2026
Federal Circuit Notice of Vacancy - Bankruptcy Judgeship May 26, 2026
Federal Agency US Department of Labor announces 2026 National Disability Employment Awareness Month theme May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cases involving USA ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through California court records for other cases involving USA. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
Tre Milano LLC V. Conair Corporation
Case #02735 · 2014-12-09 · California
Milano V. Aguilerra
Case #02469 · 2015-03-20 · California
Severin Jane Milano
Case #25228 · 2015-04-09 · California
Jennifer Lee Milano
Case #41152 · 2015-04-13 · California
Estrada V. Milano Flor-mount Square INC
Case #09298 · 2015-12-02 · California
Jose Estrada V. Milano Flor-mount Square INC
Case #09298 · 2015-12-02 · California
USA V. Milano
Case #00559 · 2016-02-26 · California
Milano V. United States Of America
Case #01173 · 2016-03-10 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-28 05:09 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked USA against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.

📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC

FBI-SanFrancisco
Former California Department of Corrections and Rehabilitation Employee Pleads Guilty to Possession with Intent to Distribute Over 300 Grams of Methamphetamine to Inmates at San Quentin Rehabilitation Center Recent
FBI-SanFrancisco
Four of the World’s Largest Container Manufacturing Companies and Seven of Their Executives Indicted for a Global Conspiracy Affecting Billions of Dollars of Commerce Recent
FBI-SanFrancisco
Former East Bay Financial Advisor Pleads Guilty to Operating a Long-Running $9.5 Million Ponzi Scheme Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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