Live Enrichment · Just Updated May 25, 3:37 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 21001, indexed by Open Public Records on December 30, 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
[Initial Appearance] (2)
Deep Web Search · Joseph 2 MATCHED
We checked press coverage for Joseph and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
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 ✓ Matches:
surname match
state
legal-context
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 ...…
Joseph Duggar Booking Video: Accused Child Molester Talks About Brother Josh, Jokes With Deputy After Arrest
Fri, 20 Mar 2026 10:30:00 GMT ✓ Matches:
surname match
state
legal-context
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 ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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
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
2026-05-25 15:37 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 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.