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USA Vs Hoffman

📁 00151 📅 2025-04-11 📍 OR
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Other court case 00151, indexed by Open Public Records on April 11, 2025. The named defendant is 6:25-po-00151-1 USA Vs Hoffman. Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Set Hearings]
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "6:25-po-00151-1 USA vs Hoffman". Click to see filings, officers, registered agent, and status on the official site. Entity Search
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. 8 Found
Searched · 12.9 Million Court Records Queried internal OR court records table for other cases involving "Hoffman".
Result: 8 related cases. All top results shown below.
Christopher James Hoffman And Devonna Lynn Hoffman
Case #64024 · 2014-11-05 · Oregon
Christopher Cory Hoffman And Courtney Nicole Hoffman
Case #34760 · 2014-08-19 · Oregon
Michael Chad Hoffman And Amber Marie Hoffman
Case #33856 · 2014-08-06 · Oregon
Sara Elizabeth Hoffman
Case #31937 · 2014-07-15 · Oregon
Mariluz Hoffman
Case #30863 · 2014-06-28 · Oregon
Clyde Walter Hoffman And Lorraine Anne Hoffman
Case #61569 · 2014-06-17 · Oregon
Erik A Hoffman And Sharayah L Hoffmann
Case #33451 · 2014-06-12 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:31 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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