Live Enrichment · Just Updated May 24, 8:17 pm
USA V. Khanna
Federal criminal case — Defendant surnamed Khanna. First name not listed in public docket.
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
6
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 02598, indexed by Open Public Records on May 2, 2017. The case is filed by USA against Khanna (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 6 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 8 ARTICLES
Press coverage from Bing News for Khanna
Khanna torches Democrats for running 'status quo' candidates, admits working-class voters were ‘shafted’
Sun, 24 May 2026 14:37:00 GMT
Rep. Ro Khanna says Democrats failed working-class voters by backing "status quo" candidates who refused to call out a rigged economic system.…
Khanna on Massie’s loss to Gallrein: ‘Sadness, disappointment’
Sun, 24 May 2026 16:15:00 GMT
Rep. Ro Khanna (D-Calif.) said Sunday that Rep. Thomas Massie (R-Ky.) lost his primary to Ed Gallrein earlier this week because he pushed the Trump administration to release files related to Jeffrey ...…
Khanna expresses disappointment about Massie's defeat
Sun, 24 May 2026 08:04:09 GMT
The California Democrat says he admires the "courage" of the Kentucky Republican.…
Ro Khanna jabs Trump for skipping son's wedding after his "Dumocrat" post
Sun, 24 May 2026 02:05:29 GMT
Trump had earlier said he might not attend the wedding due to tensions involving Iran and ongoing presidential responsibilities.…
California's Khanna Says Time for War to End
Sun, 24 May 2026 08:32:00 GMT
California Democrat Rep. Ro Khanna says it's time for the Iran war to end. "I do believe we need a negotiated deal," he told NBC's Meet the Press. He along with Kentucky Republican Rep. Thomas Massie ...…
Democrat Ro Khanna’s Stock Performance Surges 112 Percent: Report
Wed, 15 Apr 2026 15:04:00 GMT
Democratic Representative Ro Khanna of California has emerged as one of the top‑performing stock traders in Congress, with investments tied to his family posting a 112 percent outperformance compared ...…
Democratic Rep. Ro Khanna says party needs "to be emphasizing the economic issues"
Sun, 10 Nov 2024 10:28:00 GMT
Rep. Ro Khanna said Democrats "need to be emphasizing the economic issues" in the wake of the 2024 election, which delivered bruising blows to the party — and prompted a reckoning on the path forward.…
Greene, Khanna debut unlikely alliance in first joint interview
Tue, 14 Apr 2026 13:57:00 GMT
Former Rep. Marjorie Taylor Greene (R-Ga.) and Rep. Ro Khanna (D-Calif.) on Tuesday debuted their unlikely alliance in a CNN interview. Opposing viewpoints have not deterred their professional ...…
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.
6 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Khanna".
Result: 6 related cases. All top results shown below.
Result: 6 related cases. All top results shown below.
Khanna V. Coopervision INC
Case #61084 · 2015-05-22 · Florida
USA V. Khanna
Case #20311 · 2017-05-12 · Florida
Pharmamedrx LLC V. Khanna
Case #80001 · 2018-01-02 · Florida
Khanna V. Life Insurance Company Of North America
Case #22000 · 2019-05-17 · Florida
Gurmeet Matharu And Nisha Khanna
Case #15466 · 2020-05-19 · Florida
Anderson V. Khanna
Case #02079 · 2024-09-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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: 103,928 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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