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USA V. Carpenter

📁 02208 📅 2016-09-28 📍 CA

0 Arrest Records

100 Unclaimed Property

0 OFAC Sanctions

0 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

3.0M Records Searched

Case Synopsis

This is the public record summary for Criminal court case 02208, indexed by Open Public Records on September 28, 2016. The case is filed by USA against Carpenter (California). 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), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.

Filing Details

[Waiver of Indictment] (34)

View Source Docket ↗

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.

💰 California Unclaimed Property 100+ POSSIBLE

CA State Controller · $500+ Unclaimed Property Tier ?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov 100 Matches

Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed Queried CA State Controller's public unclaimed property database for surname "CARPENTER".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.

CARPENTER RON ● Likely Match

CULVER CITY, CA 90232

Amount Owed$130,976.11

HolderWALGREEN CO

Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER

Property ID975763991 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

CARPENTER CATHRYN J ● Likely Match

CULVER CITY, CA 90232

Amount Owed$130,976.11

HolderWALGREEN CO

Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER

Property ID975763991 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

CARPENTER ZUCKERMAN L L P ● Likely Match

LOS ANGELES, CA 90069

Amount Owed$50,000.00

HolderSPECIALTY RISK SERVICE LLC

Property TypeMS16: MISC OUTSTANDING CHECKS

Property ID980425394 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

CARPENTER JO DEE ● Likely Match

MILPITAS, CA 95035

Amount Owed$48,294.09

HolderBRIGHTHOUSE LIFE INSURANCE COMPANY

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID1025025115 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

CARPENTER JOHN ● Likely Match

CASTRO VALLEY, CA 94546

Amount Owed$41,293.26

HolderSTATE LIFE INS CO

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID1039986389 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

CARPENTER JOHN ● Likely Match

CASTRO VALLEY, CA 94546

Amount Owed$40,079.92

HolderSTATE LIFE INS CO

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID1039986390 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

CARPENTER BETTE JEAN ● Likely Match

MARTINEZ, CA 94553

Amount Owed$39,803.69

HolderTD AMERITRADE CLEARING INC.

Property TypeSC20: CREDIT BALANCES

Property ID1036924764 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

CARPENTER TERRY S ● Likely Match

LOCKEFORD, CA 95237

Amount Owed$34,324.88

HolderSTATE OF CALIFORNIA SAVINGS PLUS

Property TypeMS14: PENSION & PROFIT SHARING

Property ID1046098220 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

+ Show 2 more matches ▼

CARPENTER MAUDINE ● Likely Match

RIVERSIDE, CA

Amount: $30,112.66 · Holder: CAPITAL ONE NA

CARPENTER JAMES ● Likely Match

CHICO, CA

Amount: $30,112.66 · Holder: CAPITAL ONE NA

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

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.

FBI Most Wanted Check CLEAR

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. ✓ Not Listed

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Carpenter".

✅ Defendant is not on the FBI Most Wanted list.

Healthcare Program Exclusions (HHS-OIG) 10 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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Carpenter". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ CARPENTER, ASHLEY R

CLEVELAND, OH · Excluded since 2025-08-20

Specialty PERSONAL CARE PROVIDER

Category EMPLOYEE — PRIVATE SECTOR

Exclusion Type 1128a1