Live Enrichment · Just Updated May 23, 11:14 pm
USA V. Herman
0
Arrest Records
2
OFAC Sanctions
1
FBI Most Wanted
7
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00284, indexed by Open Public Records on August 17, 2015. The case is filed by USA against Herman in United States District Court for the Western District of Washington (Washington). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
[Information - ALL Misdemeanor] (4)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ herman de jesus medina diaz
SDN entry · Match score: high
⚠️ herman oskarovich gref
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Herman".
🚨
Homicide Victim
Portland, Oregon
June 20, 2022
Healthcare Program Exclusions (HHS-OIG)
7 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 7 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Herman". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ HERMAN, BRIAN CHRISTOPHE
ERIE, PA · Excluded since 2018-05-20
SpecialtyCOUNSELING CENTER
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERMAN, JACKSON
MONTOGOMERY, AL · Excluded since 2017-01-19
SpecialtyRECIPT/BENEFICIARY
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERMAN, MIRA
SEBASTOPOL, CA · Excluded since 2010-07-20
Specialty
CategoryACUPUNCTURIST
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERMAN, PETER A
NEW YORK, NY · Excluded since 1998-10-20
SpecialtyNEUROLOGY
CategoryMEDICAL PRACTICE, MD
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERMAN, PATRICIA KAREN
ATLANTA, GA · Excluded since 1995-04-11
SpecialtyCHIROPRACTIC
CategoryCHIROPRACTIC PRACT
Exclusion Type1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERMAN, IRVING
ST LOUIS PARK, MN · Excluded since 1985-09-06
SpecialtyDENTIST
CategoryDENTAL PRACTICE
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERMAN, LEROY
WHITEFISH, MT · Excluded since 1983-07-25
SpecialtyRELATED
CategorySKILLED NURSING FAC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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.
30 Found
Searched · 12.9 Million Court Records
Queried internal WA court records table for other cases involving "Herman".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Jennifer Herman Morton
Case #18280 · 2014-11-13 · Washington
Herman Tucker
Case #16877 · 2014-09-17 · Washington
Herman Hatten
Case #01053 · 2014-08-28 · Washington
Herman Harvey St Clair Jr And Susan Emily St Clair
Case #12238 · 2014-08-06 · Washington
Sonia Lynn Espinoza Thomas And Herman Lee Lanier Jr
Case #15275 · 2014-07-14 · Washington
Charlene R Herman
Case #14871 · 2014-07-10 · Washington
Herman William Hardtke And Joanne Gigi Hardtke
Case #42299 · 2014-10-20 · Washington
Herman B Foster Sr And Debra A Davis-foster
Case #04131 · 2014-06-18 · Washington
How We Built This Enrichment
📡 Live data pulls
2026-05-23 23:14 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Washington
FBI-Seattle
FBI-Seattle
FBI-Seattle
FBI-Seattle
FBI-Seattle
FBI-Seattle
FBI-Seattle
FBI-Seattle
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Herman"
GEAVAUNTAE SHERMAN
— Seeking Information
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.