Live Enrichment · Just Updated May 27, 3:51 pm
Copeland V. Stein
Federal criminal case — Defendant surnamed Stein. First name not listed in public docket.
0
Arrest Records
0
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 Civil court case 07971, indexed by Open Public Records on October 21, 2024. The case is filed by Copeland against Stein (New Jersey). 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
[Preclusion Order] (9)
Deep Web Search · Stein 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
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 checked everyone named as a party in this case, 2 names in total (STEIN, COPELAND), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from NJ state + federal sources · no aggregators
FBI Field Office
Five Members of New Jersey and Philadelphia Drug Trafficking Organization—Including Two Jamaican Nationals—Arrested in New Jersey-Homeland Security Task Force Operation
May 15, 2026
FBI Field Office
Pennsylvania Man Admits Detonating an Explosive Device Under Former Supervisor’s Vehicle
May 13, 2026
FBI Field Office
Former CEO of Health Care Company Sentenced to Five Years in Prison for His Role in $212 Million Investment Fraud Scheme
May 8, 2026
FBI Field Office
Morristown Man Admits Multimillion-Dollar Scheme to Defraud Small Businesses by Offering Phony Debt Relief Services
May 7, 2026
FBI Field Office
Multiple Aliens Charged with Illegally Voting in Federal Elections and Making False Statements While Applying for U.S. Citizenship
May 1, 2026
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
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 Stein ?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 New Jersey court records for anyone else named Stein. 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.
Richard M Stein
Case #28736 · 2014-07-10 · New Jersey
USA V. Stein
Case #00140 · 2014-06-19 · New Jersey
Van Duzer Lang Boyer V. Stein
Case #01893 · 2014-06-02 · New Jersey
Michael F Stein
Case #18720 · 2014-05-30 · New Jersey
Daniel Stein
Case #20032 · 2014-05-17 · New Jersey
Stein V. Volkswagen Group Of America INC
Case #07052 · 2015-09-24 · New Jersey
Timothy S Stein
Case #33343 · 2015-12-15 · New Jersey
Stein V. Snyder
Case #00588 · 2016-02-05 · New Jersey
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:51 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 STEIN 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.
📰 Statewide Federal Enforcement Context — New Jersey CONTEXT · NOT CASE-SPECIFIC
FBI-Newark
FBI-Newark
FBI-Newark
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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