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Name match summary

United States Of America V. Illinois Department Of Revenue

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.
📁 3:18-mc-03005 📅 2018-09-14 📍 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 court case 3:18-mc-03005, indexed by Open Public Records on September 14, 2018. The case is filed by United States Of America against Illinois Department Of Revenue (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
[Memorandum] (2)
Internal reference ID
Deep Web Search · Illinois Department Of Revenue 8 MATCHED
Possible news and web mentions for Illinois Department Of Revenue. We surfaced 11 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
Illinois legislators gear up for final budget talks
Fri, 08 May 2026 04:53:00 GMT Possible match · full name match all-tokens match state
Illinois lawmakers are still batting around a variety of budget ideas with just a few weeks left in the legislative session. The state remains on track to take in more revenue than originally expected ...…
Illinois gambling revenue continues to grow, up to $2B
Sat, 12 Oct 2024 17:01:00 GMT Possible match · full name match all-tokens match state
ILLINOIS (WCIA) — A report by the Commission on Government Forecasting and Accountability indicates that Illinois made more money in gambling tax revenue than ever before this year. In the fiscal year ...…
Where’s My Refund? What Illinois Taxpayers Need To Know
Mon, 04 Apr 2022 17:00:00 GMT Possible match · full name match all-tokens match state
Many Illinois residents and businesseswill be filing their state income taxes this April along with their federal returns. Those expecting a refund from the Illinois Department of Revenue may have to ...…
Illinois Department of Revenue announces 2025 Tax Season, is open
Sun, 26 Jan 2025 16:00:00 GMT Possible match · full name match all-tokens match state
CHICAGO, Ill (WREX) – The Illinois Department of Revenue announces it will now start accepting and processing 2024 tax returns. Illinois will participate in the free IRS Direct File Program where ...…
Pritzker instructs Illinois Department of Revenue to temporarily suspend fuel tax
Thu, 29 Sep 2022 16:59:00 GMT Possible match · full name match all-tokens match state
CHICAGO, Ill. (WAND) — Governor JB Pritzker has instructed the Illinois Department of Revenue (IDOR) to temporarily suspend the international fuel tax agreement (IFTA) licensing requirements for 30 ...…
Illinois state revenue projections increase again in fiscal year’s final stretch
Tue, 07 Mar 2023 05:11:00 GMT Possible match · full name match all-tokens match state
SPRINGFIELD, Ill. — With two months to go before the adjournment of Illinois’ spring legislative session, Gov. JB Pritzker’s state budgeting task may have gotten easier Tuesday. The Commission on ...…
Illinois Department of Revenue
Fri, 18 Mar 2022 12:34:00 GMT Possible match · full name match all-tokens match state
It's a move prompted by slow-to-recover taxes on COVID-slammed Chicago hotel rooms. It's also a sign of continued jostling between the two pols.…
Illinois Department of Revenue announces start of 2024 tax filing season
Thu, 25 Jan 2024 11:22:00 GMT Possible match · full name match all-tokens match state
While Tax Day itself may be more than two months away, Illinois residents can get a head start by filing their taxes early. The Illinois Department of Revenue announced that it will begin accepting ...…
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 — 2 names in total (Illinois Department Of Revenue, United States Of America) — 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 Revenue ?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 Revenue. 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.
Musgrove V. Illinois Department Of Revenue
Case #07027 · 2014-11-17 · Illinois
Benson Jr V. Internal Revenue Service
Case #03108 · 2014-12-09 · Illinois
Mattsson V. Internal Revenue Service
Case #07073 · 2014-12-10 · Illinois
Schwartzkopf V. Illinois Department Of Revenue
Case #03111 · 2014-12-15 · Illinois
Eggmann V. Illinois Department Of Revenue
Case #03070 · 2015-01-29 · Illinois
Mcilree V. Miramed Revenue Group LLC
Case #01260 · 2015-02-10 · Illinois
Glenn E Roberts And Internal Revenue Service
Case #81639 · 2015-02-27 · Illinois
Roberts V. Internal Revenue Service
Case #08021 · 2015-02-27 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:05 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 Illinois Department of Revenue 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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