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Name match summary

USA V. Sussex Avenue Greenwood Delaware

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:15-mj-00034-1 📅 2015-04-02 🏛 District of Delaware 📍 DE
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for court case 1:15-mj-00034-1, indexed by Open Public Records on April 2, 2015. The case is filed by USA against Sussex Avenue, Greenwood, Delaware in District of Delaware (Delaware). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Case Unsealed]
Internal reference ID
Deep Web Search · Sussex Avenue, Greenwood, Delaware 8 MATCHED
Possible news and web mentions for Sussex Avenue, Greenwood, Delaware. We surfaced 9 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Delaware Congressmembers Call to Restore Cancelled Flood Mitigation Study in Sussex Co.
Fri, 29 May 2026 21:50:00 GMT Possible match · full name match state
Delaware’s congressional representatives are calling on the U.S. Army Corps of Engineers (USACE) to reinstate the Coastal Storm Risk Management Study of the Delaware Inland Bays and Delaware Bay Coast ...…
Tornado confirmed in Sussex County, Delaware; 1 dead in house collapse
Fri, 31 Mar 2023 17:00:00 GMT Possible match · full name match state
SUSSEX CO., Delaware -- One person was killed in Sussex County, Delaware after a line of powerful storms tore through the region on Saturday night. Those storms also spawned a confirmed tornado in ...…
Delaware Election 2024: Results from Sussex County
Thu, 07 Nov 2024 10:20:00 GMT Possible match · full name match state
While incumbents reigned in state races in Delaware's southernmost county, the Sussex County Council will have not two but three new members come January. Democrat Jane Gruenebaum shook things up by ...…
February home sales in Delaware: Sussex leads the way in sales and highest median price
Fri, 21 Mar 2025 11:42:00 GMT Possible match · full name match state
Delaware existing home sales – not new construction – totaled 830 in February, down from January and from February 2024. The median sales price in Delaware in February was $377,000, lower than January ...…
DUI checkpoint for Memorial Day Weekend planned in Sussex County
Tue, 19 May 2026 20:50:00 GMT Possible match · full name match state
Delaware State Police and the Delaware Office of Highway Safety will be cracking down on impaired drivers with a DUI checkpoint.…
Delaware home sales, prices fall in November. Biggest decline in Sussex
Mon, 22 Dec 2025 02:20:00 GMT Possible match · full name match state
Sales and prices for existing homes in Delaware fell in November. The decreases in Sussex County brought down the overall numbers, as both New Castle and Kent counties posted sales gains. The median ...…
Sussex prison joins nearby beach areas as Delaware’s newest coronavirus epicenter
Wed, 17 Aug 2022 19:54:00 GMT Possible match · full name match state
Corrections officials had eliminated an earlier outbreak at the state’s biggest state prison near Smyrna. Now its facility in Georgetown has become a hot spot. Sussex Correctional Institution (Del.…
Delaware Supreme Court upholds state reversal of Sussex County’s US Wind permit denial
Mon, 25 May 2026 17:00:00 GMT Possible match · full name match state
SUSSEX CO., Del. - Delaware’s highest court has ruled in favor of the state in a major offshore wind case tied to the proposed US Wind substation project in Sussex County. In a unanimous decision ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Sussex Delaware. No match.
About coverage: Most Delaware police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified 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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Sussex Avenue, Greenwood, Delaware) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Sussex Avenue, Greenwood, Delaware. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Sussex Avenue, Greenwood, Delaware appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Sussex Avenue, Greenwood, Delaware. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Sussex Avenue, Greenwood, Delaware appears on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-08 01:54 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Sussex Avenue, Greenwood, Delaware 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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