The Power of Information at Your Fingers
Name match summary

United States Of America V. Funds In The Amount Of $830000 In United States Currency

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.
📁 1:18-cv-01537 📅 2018-03-02 📍 IL
✓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
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:18-cv-01537, indexed by Open Public Records on March 2, 2018. The case is filed by United States Of America against Funds In The Amount Of $830,000 In United States Currency (Illinois). 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
[Complaint] (2)
Internal reference ID
Deep Web Search · Funds In The Amount Of $830,000 In United States Currency MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
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 — 4 names in total (Funds In The Amount Of $830,000 In United States Currency, United States Of America, Funds In The Amount Of, 830000 In United States Currency) — 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.
People sharing the surname Currency ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Illinois court records for other parties sharing the surname Currency. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
United States Of America V. $1300000 In U S Currency
Case #03158 · 2014-11-24 · Illinois
Pennington V. Travelex Currency Services INC
Case #04297 · 2014-11-25 · Illinois
United States Of America V. Ten Thousand Thirteen Dollars In US Currency
Case #02164 · 2014-12-11 · Illinois
USA V. $100120 US Currency
Case #03644 · 2015-02-11 · Illinois
United States Of America V. $135000 United States Currency Contained Insid
Case #04864 · 2015-03-02 · Illinois
United States Of America V. $33333901 US Currency
Case #02120 · 2015-03-19 · Illinois
United States Of Amereica V. $33666500 In US Currency
Case #00207 · 2015-06-02 · Illinois
United States Of America V. 1540000 In U S Currency
Case #04061 · 2015-06-10 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-06-08 11:54 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Funds in the Amount of $830,000 in United States Currency 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.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.