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Smith V. Cain

Federal criminal case — Defendant surnamed Cain. First name not listed in public docket.
📁 01819 📅 2022-11-21 📍 OR
0 Arrest Records
1 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 01819, indexed by Open Public Records on November 21, 2022. The case is filed by Smith against Cain (Oregon). 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
[Case Assignment Notice - FORM EVENT] (4)
Deep Web Search · Cain 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.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 1 FLAGGED
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. ⚠ 1 Flag
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 (Cain, Smith), against the list.
⚠️ redendo cain dellosa
SDN entry, matched on the defendant name "Cain". Strong match.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from OR state + federal sources · no aggregators
doj_news Six Charged With Drug Trafficking Following HSTF Investigation May 27, 2026
FBI Field Office FBI Portland Hosts 4th Annual Community Awards Ceremony May 26, 2026
FBI Field Office Guatemalan National Unlawfully Residing in the United States Sentenced to Federal Prison for Traveling to Washington to Sexually Abuse a Minor May 15, 2026
FBI Field Office Ukrainian National Extradited From Thailand to Face Conspiracy Charges May 12, 2026
FBI Field Office Honduran National Unlawfully Residing in the United States Pleads Guilty to Fentanyl Trafficking Conspiracy and Unlawfully Possessing Firearms May 6, 2026
FBI Field Office Two Charged with Narcotics Trafficking at or Near Affordable Housing Establishments May 5, 2026
Federal Agency SEC Investor Advisory Committee to Host June 4 Meeting May 27, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 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 Cain ?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 Oregon court records for anyone else named Cain. 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.
Cully Mitchell Cain And Chantal Marie Cain
Case #30028 · 2014-09-04 · Oregon
Sheryl P Cain
Case #62485 · 2014-07-03 · Oregon
Amanda Cain
Case #31626 · 2015-04-02 · Oregon
Cain Donald Gurule
Case #33021 · 2015-06-19 · Oregon
Nova V. Cain
Case #01085 · 2015-09-09 · Oregon
Cain V. Babette INC
Case #02027 · 2015-10-28 · Oregon
Mark Russel Wells And Martha Susan-cain Wells
Case #39080 · 2016-01-29 · Oregon
Cori Annette Cain
Case #61902 · 2016-06-24 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:47 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 Cain 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 — Oregon CONTEXT · NOT CASE-SPECIFIC

FBI-Portland
FBI Portland Hosts 4th Annual Community Awards Ceremony Recent
FBI-Portland
Former Beaverton Mayor Pleads Guilty to Possession of Child Pornography Recent
FBI-Portland
Two Portland Area Men Face Federal Charges for Making and Distributing Hundreds of Thousands of Fentanyl Pills Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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