Live Enrichment · Just Updated May 27, 5:40 pm
USA V. Black
Federal criminal case — Defendant surnamed Black. First name not listed in public docket.
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00032, indexed by Open Public Records on April 28, 2020. The case is filed by USA against Black (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
[Pleadings from Other District - Rule 5c3 - formerly rule 40] (2)
Deep Web Search · Black 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
5 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.
⚠ 5 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 (Black, USA), against the list.
⚠️ black shield company for general trading llc
SDN entry, matched on the defendant name "Black". Strong match.
⚠️ kimsuky
SDN entry, matched on the defendant name "Black". Strong match.
⚠️ onze black
SDN entry, matched on the defendant name "Black". Strong match.
⚠️ black stone oil and gas
SDN entry, matched on the defendant name "Black". Strong match.
⚠️ limon black star fc
SDN entry, matched on the defendant name "Black". Strong match.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from DE state + federal sources · no aggregators
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
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
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 Black ?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 Delaware court records for anyone else named Black. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Pirinate Consulting Group LLC As Litigation Trust V. Lt Black Construction INC
Case #51941 · 2014-05-14 · Delaware
George L Miller V. Black & Mcdonald INC
Case #50763 · 2014-10-01 · Delaware
Jimmie D Black And Keirah H Black
Case #11838 · 2014-09-11 · Delaware
Joseph H Black And Cynthia E Black
Case #10306 · 2014-08-31 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Kadant Black Clawson
Case #52518 · 2014-08-12 · Delaware
Black V. US Bank Home Mortgage
Case #50859 · 2014-07-11 · Delaware
Gerald Black And Robin Black
Case #11244 · 2014-05-22 · Delaware
Charles M Forman In His Capacity As Chapter 7 Tr V. Black Dot Wireless
Case #52366 · 2014-05-28 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:40 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
On this page we checked Black 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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