Live Enrichment · Just Updated May 25, 4:58 am
USA Vs Martin
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 05250, indexed by Open Public Records on February 14, 2018. The named defendant is 3:18-po-05250-1 USA Vs Martin. 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Citation Issued (Attachment limited to Case Participants)] (3)
Deep Web Search · 3:18-po-05250-1 USA Vs Martin 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.
🌐 Search across the web
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 "3:18-po-05250-1 USA vs Martin". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "3:18-po-05250-1 USA vs Martin"
3:18-po-05250-1 USA vs Martin 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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Washington Corps Search
State of record · Articles, status, officers, agent
Search: 3:18-po-05250-1 USA vs Martin →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: 3:18-po-05250-1 USA vs Martin →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: 3:18-po-05250-1 USA vs Martin →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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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 WA court records table for other cases involving "Martin".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Martin Amezcua
Case #01516 · 2014-05-16 · Washington
Martin Lyczewski And Sarah Lyczewski
Case #06855 · 2014-11-05 · Washington
Timothy Scott Martin And Stephanie Lynn Martin
Case #03923 · 2014-05-16 · Washington
Wesley John Martin
Case #14395 · 2014-05-14 · Washington
John Patrick Martin And Stacy Lynn Saperstein
Case #10482 · 2014-05-14 · Washington
James Martin Gasca
Case #14631 · 2015-11-09 · Washington
Juan Carlos Angulo-martin And Karina Noemi Perez-alegria
Case #11571 · 2014-05-13 · Washington
Kevin Martin Johnson And Carri Lynn Johnson
Case #21240 · 2014-11-04 · Washington
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:58 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 · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Washington CONTEXT · NOT CASE-SPECIFIC
FBI-Seattle
FBI-Seattle
FBI-Seattle
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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