Live Enrichment · Just Updated May 24, 5:00 pm
USA V. Paul
0
Arrest Records
5
OFAC Sanctions
2
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 20329, indexed by Open Public Records on April 26, 2018. The case is filed by USA against Paul (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
[Arraignment (Select as last hrg for OPT SDO txt)] (6)
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.
⚠️ axel paul diegelmann
SDN entry · Match score: high
⚠️ david paul crosby
SDN entry · Match score: high
⚠️ jhon paul castro paez
SDN entry · Match score: high
⚠️ hana paul jon
SDN entry · Match score: high
⚠️ paul nicholas griffin
SDN entry · Match score: high
FBI Most Wanted Check
2 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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Paul".
October 14, 2002
Valdosta, Georgia
Field Office: atlanta
⚠ Possible name match only — verify identity at fbi.gov/wanted
November 26, 1992
Sheridan, Indiana
⚠ 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 "Paul". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ PAUL, JOEY LYNN
FERGUS FALLS, MN · Excluded since 2023-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, ARJANTEENA
GILBERT, AZ · Excluded since 2022-02-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, ROBERT JAY
PLAYA DEL REY, CA · Excluded since 2021-04-20
Specialty TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, LAKEISHA MONIQUE
OAKLAND, CA · Excluded since 2020-05-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, STEVEN
DULUTH, MN · Excluded since 2019-03-20
Specialty CHIROPRACTIC
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, ASHLEY ANNE
LINCOLN, NE · Excluded since 2016-10-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128b5
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, PHYLLIS
LOS ANGELES, CA · Excluded since 2016-05-19
Specialty GENERAL PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, EMMA
GRETNA, GA · Excluded since 2016-03-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, FELICIA ANN
OAK HARBOR, WA · Excluded since 2016-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PAUL, JOSEPH C
SPRING VALLEY, NY · Excluded since 2015-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Paul".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mathew Paul Embroski And Karen Ann Embroski
Case #09847 · 2014-11-17 · Florida
Robert Paul Marsh And Dawn Faith Marsh
Case #10130 · 2014-11-17 · Florida
Steven Paul Horter
Case #10281 · 2014-11-17 · Florida
Grady Paul Nelson
Case #31345 · 2014-11-17 · Florida
Carvallo V. The Paul Revere Life Insurance Company
Case #80390 · 2014-11-17 · Florida
Michael Paul Catanzaro
Case #42452 · 2014-11-17 · Florida
Jeffrey Paul Berteau And Sherian Wilsher Berteau
Case #04790 · 2014-11-18 · Florida
Paul Johnson And Caron Johnson
Case #30889 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 17:00 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
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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