Live Enrichment · Just Updated May 23, 11:28 pm
Smith V. Philip Morris USA INC
0
Arrest Records
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 06397, indexed by Open Public Records on September 20, 2018. The case is filed by Smith against Philip Morris USA INC. (Illinois). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
[Appear Pro Hac Vice] (14)
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ marshal ship management private limited
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Philip Morris USA Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Philip Morris USA Inc."
Philip Morris USA Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Illinois Cyberdrive Business Search
State of record · Articles, status, officers, agent
Search: Philip Morris USA Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Philip Morris USA Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Philip Morris USA Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Philip Morris USA Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Philip Morris USA Inc. →
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.
30 Found
Searched · 12.9 Million Court Records
Queried internal IL court records table for other cases involving "Smith".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Herbert V. Smith Jr
Case #06122 · 2014-11-17 · Illinois
Smith V. Carter
Case #07622 · 2014-11-17 · Illinois
USA V. Smith
Case #00175 · 2014-11-17 · Illinois
Herman Smith And Kimberly L Smith
Case #32476 · 2014-11-17 · Illinois
Daniel Smith
Case #30563 · 2014-11-17 · Illinois
Mandi A Smith
Case #31884 · 2014-11-17 · Illinois
Dawn R Smith
Case #72175 · 2014-11-17 · Illinois
Shawn E Smith And Wendilyn A Smith
Case #82016 · 2014-11-17 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-05-23 23:28 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Illinois
FBI-Chicago
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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