Live Enrichment · Just Updated May 24, 3:41 am

USA V. Thomas

📁 02451 📅 2018-03-27 📍 FL

0 Arrest Records

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Other court case 02451, indexed by Open Public Records on March 27, 2018. The case is filed by USA against Thomas (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)

View Source Docket ↗

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

No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.

Compliance · Sanctions Check 5 FLAGGED

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ mae toussaint thomas

SDN entry · Match score: high

⚠️ thomas metal s.a.

SDN entry · Match score: high

⚠️ ian thomas dixon

SDN entry · Match score: high

⚠️ thomas ho ming tong

SDN entry · Match score: high

⚠️ thomas lubanga

SDN entry · Match score: high

FBI Most Wanted Check 3 FLAGGED

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. ⚠ 3 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Thomas".

🚨 SALLI MARIE THOMAS - WAYNESBORO, VIRGINIA

ViCAP Missing Persons

November 26, 2020 Waynesboro, Virginia

DOB: November 13, 1972

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 SIERRA SAHARA THOMAS - ATLANTIC CITY, NEW JERSEY

ViCAP Missing Persons

Atlantic City, New Jersey November 21, 2002

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 TIMOTHY THOMAS COOMBS

Additional Violent Crimes

Unlawful Flight to Avoid Prosecution - First Degree Assault On A Law Enforcement Officer

DOB: February 21, 1959,July 7, 1959 · Field Office: kansascity

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 VICTIMS - THOMAS AND ANGELA STRUSSION - BELMONT, OHIO

ViCAP Homicides and Sexual Assaults

September 21, 2021 Belmont, Ohio

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 GLENN THOMAS TATE - SACATON, ARIZONA

ViCAP Missing Persons

July 22, 2020 Sacaton, Arizona

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 10 FOUND

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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Thomas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ THOMAS, JOHN

CINCINNATI, OH · Excluded since 2026-05-20

Specialty HOME HEALTH AGENCY

Category EMPLOYEE — PRIVATE SECTOR

Exclusion Type 1128a1