Live Enrichment · Just Updated May 27, 2:13 am
Terry V. Black
Federal criminal case — Defendant surnamed Black. First name not listed in public docket.
0
Arrest Records
5
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 Bankruptcy court case 31415, indexed by Open Public Records on March 23, 2016. The case is filed by Terry against Black (Virginia). 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
Type: bk Office: 3 Chapter: 13 [none] 2
Deep Web Search · Black 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.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ black shield company for general trading llc
SDN entry · Match score: high
⚠️ kimsuky
SDN entry · Match score: high
⚠️ onze black
SDN entry · Match score: high
⚠️ black stone oil and gas
SDN entry · Match score: high
⚠️ limon black star fc
SDN entry · Match score: high
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from VA state + federal sources · no aggregators
State AG
What Virginians Are Seeing: Attorney General Jay Jones Shares Weekly Roundup of Actions Taken
May 22, 2026
State AG
Attorney General Jay Jones Sues U.S. Department of Education Over Student Loan Rule Limiting Access to Student Loans for Professional Degree Programs
May 20, 2026
FBI Field Office
Dual U.S.-Nigerian Citizen Sentenced to Over Six Years in Prison for His Role in a Money Laundering Conspiracy
May 20, 2026
State AG
Attorney General Jay Jones Joins Coalition Opposing EPA’s Proposal to Gut National Limits on Toxic Ethylene Oxide Pollution
May 19, 2026
State AG
Attorney General Jay Jones Hosts ‘From Legacy to Law’ Event Recognizing Landmark Brown v. Board of Education Decision
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal VA court records table for other cases involving "Black".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jasiurkowski V. Stanley Black & Decker INC
Case #00012 · 2014-11-22 · Virginia
Antwan Wendell Black
Case #36076 · 2014-12-01 · Virginia
Jeffrey Alan Black
Case #71653 · 2014-12-01 · Virginia
John B Black
Case #36539 · 2014-12-08 · Virginia
Dewayne Black
Case #50567 · 2014-12-11 · Virginia
Frederick Douglas O' Black And Vera Chambliss Black
Case #35102 · 2014-12-15 · Virginia
Frank Sherman Black And Estelle Regina Black
Case #74776 · 2014-12-17 · Virginia
Carlton M Black And Wilhelmina Black
Case #71651 · 2014-12-26 · Virginia
How We Built This Enrichment
📡 Live data pulls
2026-05-27 02:13 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
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Virginia CONTEXT · NOT CASE-SPECIFIC
FBI-Richmond
FBI-Richmond
FBI-Richmond
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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