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USA V. Selvam
Federal criminal case — Defendant surnamed Selvam. 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.
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Case Synopsis
This is the public record summary for Other court case 02247, indexed by Open Public Records on February 22, 2017. The case is filed by USA against Selvam (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 1 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 10 ARTICLES
Press coverage from Bing News for Selvam
Montgomery County Needs a Problem Solver: Meet Dr. Prabu Selvam
Tue, 19 May 2026 07:54:00 GMT
Dr. Prabu Selvam is an emergency room physician, an Air Force veteran who led medical teams caring for wounded soldiers in Afghanistan.…
Carmeni Selvam movie review: A reasonably effective tale on the seductive pull of money
Thu, 02 Apr 2026 03:35:00 GMT
As the financial year has just begun, a sizeable number of those reading this review have already seen their salaries come in, only to immediately disappear from their accounts for bills and EMIs. For ...…
Selvam back with OMOY
Sat, 21 May 2011 13:23:00 GMT
Director Selvam, who made his debut with the criticallyacclaimed Rameswaram, is back with Oru Muttham Oru Yuddham (OMOY). And when he meets her, love blossoms. But, like every other parent, his ...…
Selvam Public Affairs Launches to Drive Policy, Funding and Reputation Wins in Canada and the U.S.
Mon, 11 Aug 2025 17:00:00 GMT
TORONTO, Aug. 12, 2025 (GLOBE NEWSWIRE) -- Award-winning public affairs executive and former Google Policy Lead Saeed Selvam today announced the launch of Selvam Public Affairs (SelvamPA), a ...…
Elektron Energy Appoints Vijay Selvam as Chief Legal Officer
Tue, 14 Apr 2026 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 ...…
“All I can do is work hard” - Indian forward Selvam Karthi determined to pursue his Olympics goal after missing out on Australia tour
Sat, 23 Mar 2024 18:33:00 GMT
Fast-rising India forward Selvam Karthi missed out on the flight to Australia for the five-match series, starting on Saturday, April 6. However, the emerging player is determined to pursue his Olympic ...…
Cooku with Comali 7: Dravid Selvam and Raji crowned cook of the week
Sun, 17 May 2026 23:00:00 GMT
Cooku with Comali's latest episode brought laughter and culinary drama as Comalis impersonated cooks. Dravid Selvam and Raji clinched the 'Cook of the Week' title, rising from the danger zone. Other ...…
HC reprieve to BJP youth wing leader
Fri, 04 Feb 2022 05:02:00 GMT
In a reprieve to BJP youth leader Vinoji P Selvam, the Madras high court directed the Chennai police not to arrest him till February 29. He was booked by the cybercrime wing of the Chennai police for ...…
BM Saveur: Selvam’s Handcart
Sun, 12 Oct 2014 19:01:00 GMT
A practising psychologist who walks that extra mile in search of eateries that add to the flavour and character of this city Bengaluru Pettah has always fascinated me. My early morning sojourns to ...…
"Many Will Leave DMK," Claims Sacked Party MLA Ku Ka Selvam
Fri, 14 Aug 2020 16:06:00 GMT
Sacked DMK MLA Ku Ka Selvam on Friday claimed that many seniors in the DMK are in touch with him and that they will come out of that Dravidian party one after the other. The DMK had expelled Selvam, ...…
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.
1 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Selvam".
Result: 1 related case. All top results shown below.
Result: 1 related case. All top results shown below.
USA V. Selvam
Case #20147 · 2017-03-02 · Florida
How We Built This Enrichment
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2026-05-24 20:23 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: 103,923 records across 8 sources.
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