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Name match summary

United States Of America V. Singh Multani

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.
📁 2:19-cv-01789 📅 2019-11-04 📍 WA
✓Court archive — 2 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:19-cv-01789, indexed by Open Public Records on November 4, 2019. The case is filed by United States Of America against Singh Multani (Washington). 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 2 related cases in our 12.9-million-record archive.
Filing Details
[Praecipe for a Summons] (2)
Internal reference ID
Deep Web Search · Singh Multani 5 MATCHED
Possible news and web mentions for Singh Multani. We surfaced 5 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 · 5 matching articles
Terrorist Linked To Ludhiana Court Blast Arrested In Germany: Report
Tue, 28 Dec 2021 08:40:00 GMT Possible match · full name match legal-context
Multani's name propped up on the police radar when he planned to kill farmer leader Balbir Singh Rajewal to create unrest during farmers' movement. The man arrested disclosed that he got instructions ...…
Multani disappearance case: HC judge recuses from hearing Saini’s anticipatory bail plea
Fri, 04 Sep 2020 20:16:00 GMT Possible match · full name match legal-context
A Punjab and Haryana high court judge on Friday recused from hearing the anticipatory bail plea of former Punjab director general of police (DGP) Sumedh Singh Saini in the Balwant Singh Multani ...…
Ludhiana Court Blast: SFJ Terrorist Arrested In Germany; Had Planned More Attacks In Delhi, Mumbai
Tue, 28 Dec 2021 07:01:00 GMT Possible match · full name match legal-context
New Delhi: The German police have arrested Sikh for Justice (SFJ) terrorist Jaswinder Singh Multani in Germany, for his alleged involvement in the blast at a Ludhiana court on December 23 and planning ...…
Ludhiana Court Blast: SFJ's Jaswinder Singh Multani Arrested In Germany After India Shares Inputs
Tue, 28 Dec 2021 10:14:00 GMT Possible match · full name match legal-context
The German authorities have detained a Jaswinder Singh Multani, allegedly belonging to the Sikhs For Justice (SFJ), an organisation suspected to be behind the recent bomb blast in Ludhiana district ...…
Balwant Singh Multani case: Former UT cops seek time to file reply against plea to cancel their bails
Thu, 30 Jul 2020 08:06:00 GMT Possible match · full name match legal-context
Additional District and Session Judge Rajnish Garg posts the matter for August 7 The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It ...…
Updated weekly · 11 public search platforms linked
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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Singh Multani. No match.
About coverage: Most Washington police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 (Singh Multani, United States Of America) — 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.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Singh Multani. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Singh Multani appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Singh Multani. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Singh Multani appears on the federal healthcare exclusion list.
People sharing the surname Multani ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 2 Found
We checked our archive of 12.9 million court cases. We searched Washington court records for other parties sharing the surname Multani. We found 2 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
United States Of America V. Multani
Case #01789 · 2019-11-06 · Washington
USA V. Multani
Case #00647 · 2025-10-17 · Washington
How We Built This Enrichment
📡 Live data pulls
2026-06-10 03:02 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Singh Multani 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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