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USA V. Greene
Federal criminal case — Defendant surnamed Greene. First name not listed in public docket.
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 Criminal court case 00091, indexed by Open Public Records on December 9, 2014. The case is filed by USA against Greene (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
[Judgment] (51)
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.
In the News 8 ARTICLES
Press coverage from Bing News for Greene
Riley Greene Joins Elite Company on SI's Top Outfielders List
Fri, 22 May 2026 14:20:00 GMT
Having reinvented himself from slugging power hitter to on-base maven and on track for his third consecutive All-Star selection before the age of 26, it's no surprise that Greene has been recognized ...…
Marjorie Taylor Greene fears Trump will cancel 2028 election
Fri, 22 May 2026 03:32:00 GMT
The former MAGA loyalist has said she fears Trump could use the Iran war as an excuse to cancel the 2028 presidential election.…
What’s Driving Riley Greene’s Terrific Season for Tigers
Thu, 21 May 2026 20:00:00 GMT
The Detroit Tigers' outfielder is having a great year at the plate.…
Marjorie Taylor Greene calls out MAGA for refusing to acknowledge Trumpflation
Sat, 23 May 2026 02:00:00 GMT
The former Georgia representative called MAGA influencers "hypocrites" for ignoring the issues caused by the Trump administration.…
Despite power outage, Riley Greene is thriving
Sat, 23 May 2026 10:46:37 GMT
The Detroit Tigers‘ season is off to a miserable start. A number of crucial players are on the injured list, and their offense, which was carried by an unusually high number of career years in 2025, ...…
Marjorie Taylor Greene Admits Fear Over Donald Trump 2028 Election Scenario
Fri, 22 May 2026 14:29:00 GMT
Former Georgia Congresswoman Marjorie Taylor Greene stated that she is concerned that U.S. President Donald Trump will cite the war in Iran as an excuse to call off the 2028 elections and retain his ...…
Marjorie Taylor Greene Hints Trump 'Could Use Ongoing War as Justification' to Stay In Office — As Speculation Prez Wants to 'Cancel 2028 Election' Ramps Up
Fri, 22 May 2026 21:52:00 GMT
The right’s wildest conspiracy theorists are once again claiming Donald Trump could try to "cancel" the 2028 presidential election, this time citing the escalating war with Iran, RadarOnline. com can ...…
Greene: Trump may use Iran as excuse to cancel presidential election
Fri, 22 May 2026 07:22:00 GMT
Former Rep. Marjorie Taylor Greene (R-Ga.) said Thursday she fears President Trump may use the war in Iran to try to cancel the 2028 presidential election. Greene, who resigned from Congress in ...…
SOURCE · Bing News · Updated weekly
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 "Greene".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Greene
Case #60178 · 2014-11-18 · Florida
Michelle Greene
Case #09569 · 2014-11-19 · Florida
Thomas Harold Greene Jr
Case #03936 · 2014-11-19 · Florida
Greene V. Tatti
Case #00623 · 2014-11-19 · Florida
Lisa L Greene
Case #06919 · 2014-11-24 · Florida
James Timothy Greene And Sharon Ann Greene
Case #10581 · 2014-11-24 · Florida
Joshua J Greene
Case #09379 · 2014-11-26 · Florida
Greene V. Rj Reynolds Tobacco Company
Case #11117 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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).
📊 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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