Live Enrichment · Just Updated May 27, 1:06 am
Waters V. State Of Delaware
Federal criminal case — Defendant surnamed Delaware. First name not listed in public docket.
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00266, indexed by Open Public Records on February 16, 2018. The case is filed by Waters against 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
[Magistrate Consent Forms] (2)
Deep Web Search · Delaware 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
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ ocean waters maritime corporation
SDN entry · Match score: high
⚠️ chechen mineral waters ltd
SDN entry · Match score: high
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from DE state + federal sources · no aggregators
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
doj_news
Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
May 26, 2026
doj_news
Justice Department Sues University of California for Antisemitic Hostile Educational Environment
May 26, 2026
Federal Agency
US Department of Labor announces 2026 National Disability Employment Awareness Month theme
May 26, 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.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal DE court records table for other cases involving "Delaware".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Csc Trust Company Of Delaware As Indenture Truste V. Energy Future Intermediate Holding
Case #50363 · 2014-05-15 · Delaware
Liberty State Benefits Of Delaware INC
Case #12404 · 2014-05-13 · Delaware
Hs Of Delaware LLC
Case #11707 · 2014-10-13 · Delaware
Delaware Department Of Labor V. Rein Sr
Case #50250 · 2014-10-06 · Delaware
Pennington Sr V. Delaware Fcu Dba Del-one
Case #50781 · 2014-10-02 · Delaware
Konar V. New Century Trs Holdings INC A Delaware Corporat
Case #50187 · 2014-09-29 · Delaware
Delaware Trust Company As Indenture Trustee V. Computershare Trust Company NA
Case #50410 · 2014-09-15 · Delaware
George V. Beneficial Delaware INC
Case #50493 · 2014-09-16 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-27 01:06 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), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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