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Reevis V. US Department Of Justice

📁 00033 📅 2021-01-15 📍 WA
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 Civil court case 00033, indexed by Open Public Records on January 15, 2021. The case is filed by Reevis against US Department Of Justice (Washington). 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Letter to Prisoner from Clerk - Case Opening] (4)
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.
⚠️ people's front for democracy and justice
SDN entry · Match score: high
⚠️ armed proletarian justice
SDN entry · Match score: high
⚠️ adel abad prison
SDN entry · Match score: high
⚠️ jaysh al-adl
SDN entry · Match score: high
⚠️ dan
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "US Department of Justice". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "US Department of Justice" US Department of Justice 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.
🏛
Washington Corps Search
State of record · Articles, status, officers, agent
Search: US Department of Justice →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: US Department of Justice →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: US Department of Justice →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: US Department of Justice →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: US Department of Justice →
📰 Recent News — US Department of Justice
Live from Google News · most recent 8 stories
News indexed by Google News · Articles open in publisher's site
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 "Reevis".
Result: 8 related cases. All top results shown below.
USA V. Reevis
Case #00103 · 2015-04-28 · Washington
Reevis V. Spokane County Detention Services
Case #00290 · 2019-08-27 · Washington
Reevis V. Spokane Police Department
Case #00069 · 2020-03-04 · Washington
Reevis V. No Named Defendant
Case #00441 · 2020-12-01 · Washington
Reevis V. Spokane County Superior Courts
Case #00458 · 2020-12-14 · Washington
Reevis V. US Department Of Justice
Case #00470 · 2020-12-22 · Washington
Reevis V. Spokane County Superior Court
Case #00479 · 2020-12-30 · Washington
Reevis V. US District Court Eastern Washington
Case #00487 · 2021-01-05 · Washington
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:27 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), Google 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.

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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

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