Live Enrichment · Just Updated May 24, 7:56 pm
United States Of America V. Baker
Federal criminal case — Defendant surnamed Baker. First name not listed in public docket.
0
Arrest Records
3
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 00185, indexed by Open Public Records on June 16, 2016. The case is filed by United States Of America against Baker (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
[USCA order for second or successive motion to vacate] (39)
Compliance · Sanctions Check
3 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.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ rima yaacoub baker
SDN entry · Match score: high
⚠️ rami yaacoub baker
SDN entry · Match score: high
⚠️ abu mohammed al-adnani
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 "Baker".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Dawn Baker
Case #33608 · 2014-11-17 · Florida
Travis A Baker
Case #30914 · 2014-11-18 · Florida
Baker V. Four Lucky Guys LLC
Case #80698 · 2014-11-18 · Florida
James Earl Baker And Sandra K Baker
Case #10219 · 2014-11-18 · Florida
Julie Baker Zalloum
Case #04030 · 2014-11-18 · Florida
USA V. Baker
Case #20572 · 2014-11-19 · Florida
Baker V. United States Of America
Case #24393 · 2014-11-19 · Florida
Delores J Baker
Case #08894 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:56 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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