Live Enrichment · Just Updated May 24, 10:52 pm
In Re: Order On Deposit And Investment Of Registry Money
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 00150, indexed by Open Public Records on November 25, 2016. The named defendant is In Re: Order On Deposit And Investment Of Registry Money. 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
[Order] (1)
Deep Web Search · In Re: Order On Deposit And Investment Of Registry Money 8 MATCHED
We checked press coverage for In Re: Order On Deposit And Investment Of Registry Money and surfaced 9 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Why record cash in money-market funds won't necessarily flood into stocks, bonds
Thu, 16 Oct 2025 07:43:00 GMT ✓ Matches:
full name match
state
J.P. Morgan analysts estimated how much of the record cash in money markets is at 'flight risk' The U.S. stock market broadly fell Thursday, with the S&P 500's financial sector seeing sharp losses.…
Money In, Money Out, And Control
Wed, 08 Jan 2025 20:29:00 GMT ✓ Matches:
full name match
Forbes contributors publish independent expert analyses and insights. Transactions in the film industry can range from the simple (a two-person partnership or distribution agreement) to the complex ...…
Money Market Account Calculator
Fri, 01 May 2026 05:17:00 GMT ✓ Matches:
full name match
A money market account (MMA) is a place to save money and earn interest while having access to your funds via a debit card and checks. Though not as popular as checking or savings accounts, MMAs offer ...…
Cash in money market accounts at record level as rate cuts loom
Fri, 30 Aug 2024 12:26:00 GMT ✓ Matches:
full name match
The amount of cash held by investors in money market accounts reached a record level in August, even as looming interest rate cuts would lower their returns. Money market account assets hit $6.24 ...…
What is Money?
Sun, 23 Apr 2023 17:00:00 GMT ✓ Matches:
full name match
Money is something that most of us take for granted, as we use it daily to buy goods and services. We constantly transact in money, think in money and strive to earn more of it. However, few genuinely ...…
WWE Money In The Bank 2025: Results & Highlights As R-Truth Makes His Shocking Return
Fri, 06 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
A shocking return allowed Cody Rhodes and Jey Uso to get some payback on John Cena and Logan Paul at WWE Money in the Bank 2025 at the Intuit Dome in Los Angeles, California. R-Truth, who revealed ...…
The true cost of war is not measured in money - Defence24.com
Sun, 24 May 2026 12:06:39 GMT ✓ Matches:
full name match
The true cost of war is not measured in money Defence24.com…
Saying less has meaning for players in money protest at French Open - theScore
Fri, 22 May 2026 15:58:06 GMT ✓ Matches:
full name match
Saying less has meaning for players in money protest at French Open theScore…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
Searched · Public Arrest Feeds for "In Money"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "In re: Order on Deposit and Investment of Registry Money".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "In re: Order on Deposit and Investment of Registry Money". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Money".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Cathy Elaine Money
Case #30743 · 2014-11-17 · Florida
Cordell Consultant INC Money Purchase Plan And Trust A Virginia Corporation V. Abb
Case #80416 · 2014-11-19 · Florida
Prince V. Cash Money Records INC
Case #23057 · 2014-11-25 · Florida
Musselman Trustee V. Ge Money Bank
Case #00113 · 2014-12-04 · Florida
Garcia-calvo V. Monterrey Money Services INC
Case #21734 · 2015-05-07 · Florida
Money Consultants INC
Case #11015 · 2015-06-30 · Florida
Wetmore V. Money Mart INC
Case #00464 · 2015-08-05 · Florida
Betty C Money
Case #09383 · 2015-09-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:52 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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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