Live Enrichment · Just Updated May 24, 8:20 pm
USA V. Thomas
Federal criminal case — Defendant surnamed Thomas. First name not listed in public docket.
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 Other court case 01183, indexed by Open Public Records on December 22, 2014. The case is filed by USA against Thomas (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
[Sentencing] (17)
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.
⚠️ mae toussaint thomas
SDN entry · Match score: high
⚠️ thomas metal s.a.
SDN entry · Match score: high
⚠️ ian thomas dixon
SDN entry · Match score: high
⚠️ thomas ho ming tong
SDN entry · Match score: high
⚠️ thomas lubanga
SDN entry · Match score: high
In the News 3 ARTICLES
Press coverage from Bing News for Thomas
Meet '90 Day Fiancé' season 12's final couple Paula & Thomas
Sun, 24 May 2026 08:00:40 GMT
The last couple to debut this season will be bringing all-new drama.…
Why was Joe Thomas at a Packers practice wearing team gear?
Fri, 22 May 2026 11:45:00 GMT
Wisconsin football legend and NFL Hall of Famer Joe Thomas was at the Packers facilities and a workout this week. What was he doing there?…
Clarence Thomas triumphs — and his legal vision, too
Fri, 22 May 2026 18:02:42 GMT
This month, Clarence Thomas became the second-longest-serving justice in Supreme Court history. That milestone would be notable for any jurist. For Thomas, it marks something more: the vindication of ...…
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 "Thomas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Sharon Sue Thomas
Case #10256 · 2014-11-17 · Florida
Ernest Leonard Thomas And Rose Marie Thomas
Case #30855 · 2014-11-17 · Florida
Thomas E Titus And Angella Titus
Case #28757 · 2014-11-17 · Florida
Thomas James Laplante Jr And Allison Johnson Laplante
Case #00453 · 2014-11-18 · Florida
Thomas G Marano And Linda G Marano
Case #01038 · 2014-11-18 · Florida
Thomas Patrick Meserve Jr
Case #30972 · 2014-11-18 · Florida
Richard Thomas Anthony And Denise Bartelli Anthony
Case #40480 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:20 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), 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.