The Power of Information at Your Fingers
Name match summary

Terek V. Belmont County

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.
📁 2:94-cv-00489 📅 2019-08-05 📍 OH
✓Court archive — 0 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 2:94-cv-00489, indexed by Open Public Records on August 5, 2019. The case is filed by Terek against Belmont County, (Ohio). 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice (Other)] (54)
Internal reference ID
Deep Web Search · Belmont County, 3 MATCHED
Possible news and web mentions for Belmont County,. We surfaced 3 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 · 3 matching articles
3 dogs, 2 rabbits starved to death in Belmont County, man sentenced to prison time
Mon, 08 Jun 2026 17:55:17 GMT Possible match · full name match legal-context
BELMONT COUNTY, OH (WTRF) – A Belmont County man whose three dogs and two rabbits died of starvation and dehydration is heading to prison. Timothy Newman told the judge it happened when his wife was ...…
Belmont County fund grants $50,000 for community betterment
Tue, 19 Mar 2024 10:13:00 GMT Possible match · full name match state
BELMONT COUNTY, Ohio — Many non-profits and organizations in Belmont County have received more than $50,000 from one local organization to make the community better. In a partnership between the ...…
Belmont County approves new subdivision regulations improving building processes
Wed, 31 Jan 2024 14:13:00 GMT Possible match · full name match state
BELMONT COUNTY, Ohio — The Belmont County Commission motioned to approve new subdivision regulations, something that’s been in the works for a few years. "It’s going to change the way subdivisions are ...…
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 — 1 name in total (Belmont County) — 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.
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
2026-06-09 02:31 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 Belmont County, 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.