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USA V. Buemer
Federal criminal case — Defendant surnamed Buemer. First name not listed in public docket.
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Case Synopsis
This is the public record summary for Criminal court case 00489, indexed by Open Public Records on November 14, 2019. The case is filed by USA against Buemer (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Withdraw as Attorney ] (54)
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.
In the News 5 ARTICLES
Press coverage from Bing News for Buemer
Joseph Dzierzawski Named President and CEO of BEUMER Corporation
Thu, 21 May 2020 01:58:00 GMT
SOMERSET, N.J.--(BUSINESS WIRE)--Dr. Christoph Beumer, Chairman and CEO of BEUMER Group has announced that Joseph "Joe" Dzierzawski has been named President and CEO of BEUMER Corporation, effective ...…
Markus Schmidt Named CEO of BEUMER Corporation
Wed, 01 Mar 2023 00:00:00 GMT
SOMERSET, N.J.--(BUSINESS WIRE)--BEUMER Corporation, the wholly owned U.S. subsidiary of Beckum, Germany-based BEUMER Group, today named Markus Schmidt as president and chief executive officer.…
Beumer taps Swisslog executive to lead its North American operations
Tue, 28 Feb 2023 16:00:00 GMT
Ben Ames has spent 30 years as a journalist since starting out as a reporter for daily newspapers in Pennsylvania and Massachusetts. He has focused on business and technology reporting since 1999 for ...…
CVG approves $200 million contract with Beumer for new airport baggage system
Wed, 20 Sep 2023 17:00:00 GMT
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Cincinnati/Northern Kentucky ...…
Beumer Group inaugurates new state-of-the-art factory at MET City
Fri, 12 Dec 2025 03:03:00 GMT
Reliance MET City (Model Economic Township Limited), one of India's fastest-growing integrated smart cities, on Friday announced the inauguration of BEUMER Group's new state-of-the-art factory at MET ...…
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Buemer".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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: 103,922 records across 8 sources.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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