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USA V. Joseph

Federal criminal case — Defendant surnamed Joseph. First name not listed in public docket.
📁 80139 📅 2018-08-08 📍 FL
0 Arrest Records
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 80139, indexed by Open Public Records on August 8, 2018. The case is filed by USA against Joseph (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
[Order on Motion to Unseal Case] (7)
Deep Web Search · Joseph 2 MATCHED
We checked press coverage for Joseph and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Joseph Duggar Pleads Not Guilty to Child Molestation Charges and Demands Jury Trial as Judge Sets Bond at $600,000
Tue, 31 Mar 2026 08:37:00 GMT ✓ Matches: surname match state legal-context
Joseph Duggar appeared remotely for the court appearance from the Bay County Jail in Florida, where he was booked into custody at 7:30 a.m. on March 31 Fourteenth Circuit/YouTube Joseph Duggar ...…
Joseph Duggar Booking Video: Accused Child Molester Talks About Brother Josh, Jokes With Deputy After Arrest
Fri, 20 Mar 2026 10:30:00 GMT ✓ Matches: surname match state legal-context
Joseph Duggar, 31, was arrested on March 18 and booked into the Washington County Detention Center in Arkansas while awaiting extradition to Florida The Washington County Sheriff's Office has released ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Joseph, USA), against the list.
⚠️ joseph gilboa
SDN entry, matched on the defendant name "Joseph". Strong match.
⚠️ joseph ilya haidamous
SDN entry, matched on the defendant name "Joseph". Strong match.
⚠️ ali khatib haji hassan
SDN entry, matched on the defendant name "Joseph". Strong match.
⚠️ joseph kabange kabila
SDN entry, matched on the defendant name "Joseph". Strong match.
⚠️ joseph pierre richard duplan
SDN entry, matched on the defendant name "Joseph". Strong match.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations May 27, 2026
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
Federal Agency SEC Investor Advisory Committee to Host June 4 Meeting May 27, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Joseph ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Joseph. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Lawrence Joseph Dipietro And Debra Kay Dipietro
Case #40677 · 2014-11-17 · Florida
Joseph D Clark
Case #50077 · 2014-11-17 · Florida
Joseph Valle
Case #33695 · 2014-11-17 · Florida
James Joseph Thompson
Case #24454 · 2014-11-17 · Florida
William Joseph Snyder And Kimberly Suzanne Snyder
Case #27325 · 2014-11-17 · Florida
Joseph V. Barnes And Benisia A Barnes
Case #09708 · 2014-11-17 · Florida
Joseph David Carbajo
Case #30520 · 2014-11-17 · Florida
Joseph B Lederberger And Joyce Lederberger
Case #34853 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:40 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
On this page we checked Joseph against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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