Live Enrichment · Just Updated May 24, 8:21 pm
Neway V. Rogers
Federal criminal case — Defendant surnamed Rogers. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00604, indexed by Open Public Records on October 13, 2016. The case is filed by Neway against Rogers (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
Type: ap Office: 3 Chapter: Trustee: Neway, Douglas W. [Order Approving Account, Discharging Trustee, Canceling Bond & Closing Estate (incl. Conditional)] 8
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.
⚠️ neway technologies limited
SDN entry · Match score: high
In the News 4 ARTICLES
Press coverage from Bing News for Rogers
Rogers baseball’s playoff run carries extra meaning as Eagles honor late teammate Connor McCaffety
Wed, 20 May 2026 15:57:00 GMT
The Rogers Eagles are back in the regional finals for the first time in years, making a playoff run while honoring late teammate Connor McCaffety.…
Morgan Rogers: Man United hit jackpot in hunt for Aston Villa hero
Sat, 23 May 2026 01:46:00 GMT
Manchester United have effectively been handed the green light to sign Morgan Rogers from Aston Villa.If reports from Italy are to be believed, much of the focus of the club’s recruitment team has ...…
Rogers Closes Transformative Merger with Shaw
Sun, 02 Apr 2023 17:00:00 GMT
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
Two years after the Rogers tornado: How businesses rebuilt around a growing region
Thu, 21 May 2026 08:46:00 GMT
On May 26, 2024, tornadoes changed parts of Rogers and Northwest Arkansas forever — damaging businesses, uprooting lives and leaving many wondering what came next. But amid the devastation came ...…
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 "Rogers".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Melanie E Rogers
Case #02332 · 2014-11-18 · Florida
Rogers V. Warden Fcc Coleman - Usp Ii
Case #00629 · 2014-11-18 · Florida
James Roy Hayes Jr And Shannon Rogers Hayes
Case #13879 · 2014-11-18 · Florida
James S Rogers
Case #50305 · 2014-11-19 · Florida
Rogers V. Coconuts Bahama Grill LLC
Case #62622 · 2014-11-19 · Florida
Theresa N Rogers
Case #11970 · 2014-11-20 · Florida
Cherrise M Rogers
Case #11011 · 2014-11-20 · 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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