Live Enrichment · Just Updated May 24, 8:21 pm
USA V. Lewis
Federal criminal case — Defendant surnamed Lewis. First name not listed in public docket.
0
Arrest Records
0
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 03342, indexed by Open Public Records on September 30, 2016. The case is filed by USA against Lewis (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)
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.
In the News 4 ARTICLES
Press coverage from Bing News for Lewis
How Much Longer Will the Twins Keep Royce Lewis in Triple-A?
Sun, 24 May 2026 07:58:00 GMT
The Twins demoted former No. 1 overall pick Royce Lewis to Triple-A earlier this month, and it's looking like the right decision. After a disastrous stretch in the big leagues, he has seemingly ...…
Twins seeing early positive results from Royce Lewis after Triple-A demotion
Sun, 24 May 2026 12:15:00 GMT
Twins third baseman Royce Lewis has been on a tear at the plate since being optioned to Triple-A.…
Twins demote former No. 1 pick Royce Lewis to minors after rough start to 2026 season
Tue, 19 May 2026 09:50:00 GMT
Lewis, the No. 1 overall pick in 2017 and a breakout star in 2023, has been demoted amidst an alarming decline ...…
What Lewis & Clark Ate On Their Trek Across The US
Sun, 24 May 2026 15:59:00 GMT
Lewis and Clark didn't bite off more than they could chew when they embarked on their famous expedition. However, they sank their teeth into these foods.…
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 "Lewis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Annie R Lewis Rice
Case #31252 · 2014-11-17 · Florida
David Aaron Lewis Iii And Elizabeth Ann Lewis
Case #50482 · 2014-11-17 · Florida
Michelle Lewis
Case #30378 · 2014-11-17 · Florida
Lorie Y Jackson-lewis
Case #40556 · 2014-11-17 · Florida
Allan Hubert Foster And Rhonda S Lewis
Case #37370 · 2014-11-18 · Florida
Jerry Lewis Hines
Case #10267 · 2014-11-18 · Florida
Lewis V. United States Justice Department
Case #00635 · 2014-11-18 · Florida
Lewis V. United States Of America
Case #23918 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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
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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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