Live Enrichment · Just Updated May 25, 12:38 am
In Re: Mena Marqua
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
1
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 22798, indexed by Open Public Records on July 8, 2019. The named defendant is In Re: Mena Marqua. 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 1 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · In Re: Mena Marqua 4 MATCHED
We checked press coverage for In Re: Mena Marqua and surfaced 4 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 12 platforms.
📰 Press Coverage · 4 matching articles
David Marquardt reflects on decade of transforming GR parks - rapidgrowthmedia.com
Wed, 13 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
state
David Marquardt reflects on decade of transforming GR parks rapidgrowthmedia.com…
Helen Marqua
Wed, 20 May 2026 17:00:00 GMT ✓ Matches:
full name match
How many Broadway shows has Helen Marqua been in? Helen Marqua has appeared on Broadway in 1 shows. How many West End shows has Helen Marqua been in? Helen Marqua has not appeared in the West End.…
Column: The Marqua Toy Co. fire
Tue, 15 Sep 2015 17:00:00 GMT ✓ Matches:
full name match
In the late 1800s, Kate Marqua married into the Wilder family of Price Hill and resided at 2823 Warsaw Ave. Her family founded P.J. Marqua & Co., down the Warsaw hill, at the corner of Augusta and ...…
Alex Marquardt Says He’s Leaving CNN After 8 Years - Deadline
Mon, 02 Jun 2025 07:00:00 GMT ✓ Matches:
full name match
Alex Marquardt Says He’s Leaving CNN After 8 Years Deadline…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "In Marqua"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "In Re: Mena Marqua".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "In Re: Mena Marqua". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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.
1 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Marqua".
Result: 1 related case. All top results shown below.
Result: 1 related case. All top results shown below.
Mena Marqua
Case #22796 · 2019-07-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:38 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: 103,923 records across 8 sources.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.