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Name match summary

Ethier V. The US Department Of Justice

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 3:15-cv-00967 📅 2015-08-07 🏛 Middle District of Florida 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:15-cv-00967, indexed by Open Public Records on August 7, 2015. The case is filed by Ethier against The US Department Of Justice in Middle District of Florida (Florida). 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
[Complaint] (1)
Internal reference ID
Deep Web Search · The US Department Of Justice 4 MATCHED
Possible news and web mentions for The US Department Of Justice (named in Ethier v. The US Department of Justice). We surfaced 4 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 · 4 matching articles
US Justice Department probes Trump accuser for perjury
Thu, 28 May 2026 11:04:39 GMT Possible match · partial name legal-context
The U.S. Ministry of Justice has launched a criminal investigation into E Jin Carroll, an 82-year-old former columnist who twice won a civil lawsuit against U.S. President Donald Trump, alleging past ...…
Biden sues Justice Department to block release of files from biographer interviews
Wed, 27 May 2026 13:14:08 GMT Possible match · partial name legal-context
Former President Joe Biden has sued the Justice Department seeking to block the release of files related to interviews he conducted with a biographer that later became a central part of a special ...…
Joe Biden sues U.S. Justice Department over planned release of conversations with biographer
Tue, 26 May 2026 19:28:00 GMT Possible match · partial name legal-context
Former U.S. president Joe Biden sued the U.S. Department of Justice on Tuesday, seeking to bar the release of audio recordings and transcripts of ‌private conversations with his biographer in 2016 and ...…
Trump’s Justice Department scrubs its website of news releases about Jan. 6 defendants
Sun, 24 May 2026 12:34:00 GMT Possible match · partial name legal-context
The Department of Justice is acknowledging it's removed from its website news releases about criminal cases related to the Jan. 6, 2021, riot.…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (The US Department Of Justice), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The US Department of Justice". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The US Department of Justice" These links search official and third-party business registries for "The US Department of Justice". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: The US Department of Justice →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The US Department of Justice →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The US Department of Justice →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The US Department of Justice →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The US Department of Justice →
📰 Recent News — The US Department of Justice
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:18 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked The US Department of Justice against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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