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USA V. Frey

📁 03565 📅 2014-12-30 📍 FL

0 Arrest Records

0 OFAC Sanctions

3 FBI Most Wanted

7 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Other court case 03565, indexed by Open Public Records on December 30, 2014. The case is filed by USA against Frey (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

[Initial Appearance] (6)

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.

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 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 "Frey".

🚨 LISA MARIE KNIGHT (FREY) - OSSINEKE, MICHIGAN

ViCAP Missing Persons

Ossineke, Michigan June 8, 2012

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 JEFFREY “JEFF” LEE STINNETT - ANN ARBOR, MICHIGAN

ViCAP Missing Persons

January 15, 1978 Ann Arbor, Michigan

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 GEOFFREY JOHN BUSCH

White-Collar Crime

Conspiracy to Commit Wire Fraud; Wire Fraud; Money Laundering

DOB: August 23, 1947 · Field Office: miami

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 JEFFREY DEAN MCDANIEL

Crimes Against Children

Unlawful Flight To Avoid Prosecution - Sex Crimes, Child Custody Deprivation

DOB: March 14, 1967 · Field Office: sacramento

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 JACOB JEFFREY HUNTER

Seeking Information,Indian Country

Murder Victim Red Lake, Minnesota October 7, 2020

Field Office: minneapolis

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 7 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/ ⚠ 7 Match

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

⚠️ FREY, BRIAN K

BELLEFONTAINE, OH · Excluded since 2024-12-19

Specialty NURSE / NURSES AIDE

Category IND- LIC HC SERV PRO

Exclusion Type 1128b4