Live Enrichment · Just Updated May 27, 1:35 pm
USA V. Madan
Federal criminal case — Defendant surnamed Madan. First name not listed in public docket.
0
Arrest Records
0
Unclaimed Property
2
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
5
Related Cases
15.9M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00201, indexed by Open Public Records on April 21, 2021. The case is filed by USA against Madan (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 5 related cases in our 12.9-million-record archive.
Filing Details
[Quash] (158)
Deep Web Search · Madan VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property
NONE FOUND
CA State Controller · $500+ Unclaimed Property Tier
?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov
0 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total).
We looked for anyone named Madan in California's unclaimed-money database.
Result: 0 possible matches with $500 or more unclaimed. Showing 0, ranked by how close each is to where this case was filed.
Result: 0 possible matches with $500 or more unclaimed. Showing 0, ranked by how close each is to where this case was filed.
Nothing turned up. California isn't holding any unclaimed money of $500 or more under the name Madan.
Compliance · Sanctions Check
2 FLAGGED
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.
⚠ 2 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 (Madan, USA), against the list.
⚠️ bank of industry and mine
SDN entry, matched on the defendant name "Madan". Strong match.
⚠️ abu mahdi al-muhandis
SDN entry, matched on the defendant name "Madan". Strong match.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from CA state + federal sources · no aggregators
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
FBI Field Office
Remarks by Special Agent in Charge Mark Remily on Islamic Center of San Diego Shooting Investigation
May 19, 2026
FBI Field Office
Sacramento Fugitive Camron Lee Apprehended in Mexico, Athena Lee and Mateo Lee Recovered and Returned to Family in California
May 19, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Madan ?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.
5 Found
We checked our archive of 12.9 million court cases.
We looked through California court records for anyone else named Madan. We found 5 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Madan Arora And Ajmer Arora
Case #12156 · 2016-03-10 · California
Madan Parsekar V. Royal Caribbean Cruises Ltd
Case #00283 · 2018-01-12 · California
Tina Madan
Case #10525 · 2025-03-21 · California
Madan V. Affinitiv INC
Case #02737 · 2025-04-14 · California
Rishi Kanth Singh Madan V. United States Citizenship And Immigration Services Uscis
Case #01406 · 2025-07-02 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:35 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Madan against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.
📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC
FBI-SanFrancisco
FBI-SanFrancisco
FBI-Sacramento
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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