Live Enrichment · Just Updated May 24, 8:11 pm
USA V. Jones
Federal criminal case — Defendant surnamed Jones. First name not listed in public docket.
0
Arrest Records
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00135, indexed by Open Public Records on August 15, 2018. The case is filed by USA against Jones (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 for Warrant] (3)
Compliance · Sanctions Check
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ sally-anne frances jones
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Jones
Jones breaks through after 'hardest moment of career'
Sun, 24 May 2026 12:52:00 GMT
Britain's Francesca Jones earns an emotional first Grand Slam match win at the French Open following "the hardest moment" of her career.…
Dow Jones futures: Trump says Iran deal near, ignore 'losers'; Tesla, AI stocks near buy points
Sun, 24 May 2026 13:10:00 GMT
President Donald Trump said an interim agreement is close that would open the Strait of Hormuz, but negotiations continue.…
Another Concerning Broderick Jones Update Emerges for Steelers
Sat, 23 May 2026 14:12:00 GMT
One worrisome thing has been identified with the Pittsburgh Steelers left tackle.…
Brock Purdy Gets Concerning Mac Jones Message From 49ers Insider
Sat, 23 May 2026 11:29:00 GMT
A San Francisco 49ers insider shared his honest thoughts on whether the team can keep Mac Jones but at the cost of Brock Purdy.…
Why Burt Jones says his billionaire opponent is hiding his past
Fri, 22 May 2026 15:58:00 GMT
Lieutenant Governor Burt Jones faces healthcare billionaire Rick Jackson in a high-stakes Georgia primary runoff election on June 16. Jones challenged Jackson to a face-to-face debate on June 1 to ...…
Steelers OT Broderick Jones offers hint at when he could return from injury
Fri, 22 May 2026 10:47:00 GMT
The Steelers are hopeful that offensive tackle Broderick Jones will be back from his neck injury by the start of training camp.…
Jon Jones Explores Conor McGregor’s Route to Francis Ngannou Fight as UFC Exit Plan Begins
Sat, 23 May 2026 05:20:00 GMT
After Francis Ngannou beat Philipe Lins at the first MVP MMA event last week, a fight with Jon Jones suddenly seemed like a real possibility. However, the former UFC two-division champion quickly ...…
Yankees' Jones mashes a 117.4 mph laser AND a grand slam at Triple-A
Sun, 03 May 2026 16:01:00 GMT
Spencer Jones’ 6-foot-7, 240-pound frame isn’t just for show. It packs a ton of thump. The Yankees’ No. 6 prospect demonstrated as much on Sunday, scorching a pair of towering homers -- including his ...…
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Jones".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Joyce Jones
Case #07601 · 2014-11-17 · Florida
Michael R Jones
Case #50782 · 2014-11-17 · Florida
Helen Mae Jones And Edward Jones Jr
Case #50714 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
Roy L Jones Jr
Case #31200 · 2014-11-17 · Florida
David H Jones Jr And Andrea L Jones
Case #10468 · 2014-11-18 · Florida
Sharon B Jones
Case #40304 · 2014-11-18 · Florida
Jones V. Jones
Case #05001 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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: 103,930 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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