Live Enrichment · Just Updated May 24, 8:11 pm
USA V. Joseph
Federal criminal case — Defendant surnamed Joseph. 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 Criminal court case 60073, indexed by Open Public Records on January 13, 2015. The case is filed by USA against Joseph (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
[Motion to Vacate 2255] (107)
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.
⚠️ joseph gilboa
SDN entry · Match score: high
⚠️ joseph ilya haidamous
SDN entry · Match score: high
⚠️ ali khatib haji hassan
SDN entry · Match score: high
⚠️ joseph kabange kabila
SDN entry · Match score: high
⚠️ joseph pierre richard duplan
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Joseph
Joseph Duggar Pleads Not Guilty to Child Molestation Charges and Demands Jury Trial as Judge Sets Bond at $600,000
Tue, 31 Mar 2026 08:37:00 GMT
Joseph Duggar appeared remotely for the court appearance from the Bay County Jail in Florida, where he was booked into custody at 7:30 a.m. on March 31 Fourteenth Circuit/YouTube Joseph Duggar ...…
8 Powerful Prayers to St. Joseph You’ve Never Heard Of
Fri, 30 Apr 2021 17:00:00 GMT
With 2021 being the Year of St. Joseph, and May 1 the Memorial of St. Joseph the Worker, what a perfect time to learn a new prayer to one of our most powerful patrons, St. Joseph. Here are some ...…
The Tradition of the St. Joseph’s Day Table
Wed, 18 Mar 2020 17:00:00 GMT
St. Joseph’s Day is, in Italy, also Father’s Day — which isn’t at all surprising as St. Joseph was, of course, the foster father of Jesus. This feast and festival — which always falls in the midst of ...…
Joseph Duggar Booking Video: Accused Child Molester Talks About Brother Josh, Jokes With Deputy After Arrest
Fri, 20 Mar 2026 10:30:00 GMT
Joseph Duggar, 31, was arrested on March 18 and booked into the Washington County Detention Center in Arkansas while awaiting extradition to Florida The Washington County Sheriff's Office has released ...…
Prime Video’s 'Joseph of Egypt' Is More Than Just a Prequel to 'The Chosen'
Sun, 24 Aug 2025 00:35:00 GMT
Collier Jennings is an entertainment journalist with a substantial amount of experience under his belt. Collier, or "CJ" to his friends and family, is a dedicated fan of genre films - particularly ...…
Joseph
Sun, 05 Jul 2009 17:00:00 GMT
This article examines the story of Joseph, one of the best known tales in the Bible. The story of Joseph is one of the best known tales in the Bible. The events of Joseph's life are also found in the ...…
Joseph’s House, a haven for the ill and unhoused, fights to stay open
Thu, 01 Dec 2022 16:00:00 GMT
On a quiet, tree-lined street near D.C.’s Adams Morgan neighborhood, one house looks just like all the others. Plants and garden figurines cover the front yard, with concrete steps that lead up to the ...…
University of Saint Joseph
Mon, 16 Aug 2021 16:50:00 GMT
University of Saint Joseph is a private institution that was founded in 1932. In the 2026 edition of Best Colleges, University of Saint Joseph is ranked No. #45 in Regional Universities North. It's ...…
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 "Joseph".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lawrence Joseph Dipietro And Debra Kay Dipietro
Case #40677 · 2014-11-17 · Florida
Joseph D Clark
Case #50077 · 2014-11-17 · Florida
Joseph Valle
Case #33695 · 2014-11-17 · Florida
James Joseph Thompson
Case #24454 · 2014-11-17 · Florida
William Joseph Snyder And Kimberly Suzanne Snyder
Case #27325 · 2014-11-17 · Florida
Joseph V. Barnes And Benisia A Barnes
Case #09708 · 2014-11-17 · Florida
Joseph David Carbajo
Case #30520 · 2014-11-17 · Florida
Joseph B Lederberger And Joyce Lederberger
Case #34853 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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.
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