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Name match summary

Butowsky V. US Department Of Justice

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.
📁 4:21-cv-00774 📅 2021-10-05 📍 TX
✓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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:21-cv-00774, indexed by Open Public Records on October 5, 2021. The case is filed by Butowsky against U.s. Department Of Justice, (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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 of Magistrate Availability]
Internal reference ID
Deep Web Search · U.s. Department Of Justice, 3 MATCHED
Possible news and web mentions for U.s. Department Of Justice,. 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
US Justice Department investigates Trump accuser E Jean Carroll
Thu, 28 May 2026 11:04:39 GMT Possible match · all-tokens match legal-context
The U.S. Department of Justice has launched a criminal investigation into E Jean Carroll, an 82-year-old former columnist who twice won civil lawsuits against U.S. President Donald Trump over alleged ...…
US Justice Department charges Maduro ally Alex Saab with money laundering
Mon, 18 May 2026 15:29:00 GMT Possible match · all-tokens match legal-context
U.S. prosecutors charged Alex Saab, known as the “bag man” for former Venezuelan President Nicolas ​Maduro, with money laundering over ‌his alleged exploitation of a Venezuelan welfare plan, according ...…
Joe Biden sues U.S. Justice Department over planned release of conversations with biographer
Tue, 26 May 2026 19:28:00 GMT Possible match · all-tokens match legal-context
Former U.S. president Joe Biden sued the U.S. Department of Justice on Tuesday, seeking to bar the release of audio recordings and transcripts of ‌private conversations with his biographer in 2016 and ...…
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 — 2 names in total (U.s. Department Of Justice, US Department Of Justice) — 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
2026-05-31 13:36 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 U.S. Department of Justice, 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), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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