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USA V. Carr

📁 00032 📅 2016-03-11 🏛 📍 DE
0 Arrest Records
1 OFAC Sanctions
3 FBI Most Wanted
10 Healthcare Excl.
30 Related Cases
3.1M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00032, indexed by Open Public Records on March 11, 2016. The case is filed by USA against Carr (Delaware). 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
[Set/Reset Hearings]
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 1 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. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ estetic carr de occidente
SDN entry · Match score: high
FBI Most Wanted Check 3 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. ⚠ 3 Flag
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Carr".
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Arlington, Virginia January 15, 1991
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Balmorhea, Texas October 2, 2003
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September 23, 2009 Carrollton, Georgia
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 "Carr". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CARR, STEPHEN CHARLES
HUBERT, NC · Excluded since 2026-04-20
SpecialtyPHYSICIAN ASSISTANT
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, LEONARD LYLE JR
HOUSTON, TX · Excluded since 2025-10-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, REBECCA MARY
DAYTONA BEACH, FL · Excluded since 2024-04-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, KERRICO
YAZOO CITY, MS · Excluded since 2024-01-18
SpecialtyCONSULTING FIRM
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, CLINT
OAKDALE, LA · Excluded since 2023-01-19
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, LORRAINE
FLORENCE, OR · Excluded since 2015-10-20
SpecialtyADULT HOME
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, RONALD
FORT DIX, NJ · Excluded since 2015-08-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, DONALD
MINERSVILLE, PA · Excluded since 2015-08-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, ANDREW W
WOOD RIVER, IL · Excluded since 2015-04-20
SpecialtyCHIROPRACTIC
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, WENDY
MCHENRY, IL · Excluded since 2015-02-19
SpecialtyCHIROPRACTIC PRACT
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries ?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site. Direct Search
Federal Restriction · Direct Search Required The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
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NSOPW · All 50 States
Federal aggregated registry
✓ Name prefilled: "Carr" →
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Delaware SBI Sex Offender Search
State-level registry
✓ Name prefilled: "Carr" →
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 DE court records table for other cases involving "Carr".
Result: 30 related cases. All top results shown below.
Carr V. Jp Morgan Chase Bank NA
Case #51058 · 2014-07-14 · Delaware
Ss Body Armor I INC V. Carr Textile CORP
Case #50487 · 2014-07-03 · Delaware
Flamer V. Carr
Case #01277 · 2015-01-06 · Delaware
Shawnda C Carr
Case #10528 · 2015-03-10 · Delaware
Continental Casualty Company V. Jeremy B Carr Julie L Gifford Gloria G Harris
Case #50766 · 2015-06-08 · Delaware
Continental Casualty Company V. Carr
Case #50766 · 2015-06-09 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Matejcic-carr INC
Case #50804 · 2015-06-09 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Mcmaster-carr Supply Co
Case #50807 · 2015-08-06 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-23 15:20 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.

🚨 FBI Wanted Fugitives — possible name match for "Carr"

SANDRA BURT CARRERA - ARLINGTON, VIRGINIA — ViCAP Homicides and Sexual Assaults
Arlington, Virginia January 15, 1991
MONICA CASSANDRA CARRASCO - BALMORHEA, TEXAS — ViCAP Missing Persons
Balmorhea, Texas October 2, 2003
BRIAN ANTHONY WEHRLE - CARROLLTON, GEORGIA — ViCAP Missing Persons
September 23, 2009 Carrollton, Georgia
APOLLO CARREON QUIBOLOY — Human Trafficking
Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion, and Sex Trafficking of Children; Sex Trafficking by Force, Fraud, and Coercion; Conspiracy
DOB: April 25, 1947,April 25, 1950 · Field Office: losangeles
JOEL EMILIANO CARRANZA — Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: September 21, 1981 (True),October 19, 1970,December 21, 1972 · Field Office: sanfrancisco
⚠ Possible name match only — verify identity at fbi.gov/wanted