Live Enrichment · Just Updated May 24, 10:35 pm
USA V. Sealed Ex Parte Order To Disclose Returns And Return Information
0
Arrest Records
0
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 Other court case 03415, indexed by Open Public Records on November 25, 2014. The case is filed by USA against Sealed Ex Parte Order To Disclose Returns And Return Information (Florida). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[- Endorsed Order no pdf attached]
Deep Web Search · Sealed Ex Parte Order To Disclose Returns And Return Information 3 MATCHED
We checked press coverage for Sealed Ex Parte Order To Disclose Returns And Return Information and surfaced 3 relevant articles (out of 6 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 3 matching articles
NYPD must tighten access to data about sealed cases that state law puts off-limits, judge rules
Wed, 29 Mar 2023 13:57:00 GMT ✓ Matches:
full name match
legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Police investigators must be barred from accessing information about sealed arrests that state law puts off-limits, a judge ...…
NYPD Can No Longer Access Sealed Arrest Records Without Court Order, Judge Rules
Mon, 27 Sep 2021 17:00:00 GMT ✓ Matches:
full name match
legal-context
“Until today, the NYPD has been using private information from sealed arrests in over a dozen of their interconnected surveillance databases, and has trained its officers that it is okay to violate ...…
Court Throws Out Lawsuit Over Journalist's Publication of Information About Sealed Arrest
Tue, 11 Feb 2025 06:06:00 GMT ✓ Matches:
full name match
legal-context
From the tentative ruling in Doe v. Substack, Inc. released last week; I'm told it was largely adopted in the hearing at Feb. 4, with a minor modification noted below (for more on the current state of ...…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "SEALED INFORMATION"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "SEALED EX PARTE ORDER TO DISCLOSE RETURNS AND RETURN INFORMATION".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "SEALED EX PARTE ORDER TO DISCLOSE RETURNS AND RETURN INFORMATION". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 FL court records table for other cases involving "INFORMATION".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mesika V. Experian Information Solutions INC
Case #60820 · 2014-11-17 · Florida
Queen V. Experian Information Solutions INC
Case #81291 · 2014-11-17 · Florida
Advanced Ground Information Systems INC V. Life360 INC
Case #80651 · 2014-11-18 · Florida
Alma V. Experian Information Solution INC
Case #61201 · 2014-11-18 · Florida
Smith V. Equifax Information Services LLC
Case #62077 · 2014-11-19 · Florida
Rodriguez V. Equifax Information Services LLC
Case #01858 · 2014-11-19 · Florida
Felts V. Experian Information Solutions INC
Case #02528 · 2014-11-20 · Florida
Politte V. Equifax Information Services LLC
Case #02312 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:35 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), 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 · 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: 103,930 records across 8 sources.
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