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Anokam V. USA <b><font Color=red>do Not Docket In This Case File Only In 09-cr-426-3</font></b>

📁 02299 📅 2016-06-10 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
1 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02299, indexed by Open Public Records on June 10, 2016. The case is filed by Anokam against USA <b><font Color=red>do Not Docket In This Case. File Only In 09-cr-426-3.</font></b> (Texas). 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 news indexing, and 1 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion for Extension of Time] (9)
Deep Web Search · USA <b><font Color=red>do Not Docket In This Case. File Only In 09-cr-426-3.</font></b> VERIFIED
No press coverage found that specifically matches this case. We checked 0 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 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 "USA &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 09-CR-426-3.&#x3C;/font&#x3E;&#x3C;/B&#x3E;". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "USA &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 09-CR-426-3.&#x3C;/font&#x3E;&#x3C;/B&#x3E;" USA &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 09-CR-426-3.&#x3C;/font&#x3E;&#x3C;/B&#x3E; 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: USA &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 09-CR-426-3.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: USA &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 09-CR-426-3.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: USA &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 09-CR-426-3.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: USA &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 09-CR-426-3.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: USA &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 09-CR-426-3.&#x3C;/font&#x3E;&#x3C;/B&#x3E; →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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. 1 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Anokam".
Result: 1 related case. All top results shown below.
Anokam V. USA <b><font Color=red>do Not Docket In This Case Fil
Case #02299 · 2015-01-05 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 21:20 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), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,923 records across 9 sources.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-SanAntonio
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FBI-SanAntonio
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FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement 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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