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USA V. Motion And Order To Prohibit Disclosure Of Existence Of Subpoena
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 08002, indexed by Open Public Records on January 6, 2021. The case is filed by USA against Motion And Order To Prohibit Disclosure Of Existence Of Subpoena (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
[Magistrate Miscellaneous Matter: Warrants/Applications/Orders]
Deep Web Search · Motion And Order To Prohibit Disclosure Of Existence Of Subpoena 7 MATCHED
We checked press coverage for Motion And Order To Prohibit Disclosure Of Existence Of Subpoena and surfaced 7 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Kemp files motion to quash subpoena to appear before special grand jury in Trump election probe
Wed, 17 Aug 2022 19:55:00 GMT ✓ Matches:
full name match
legal-context
ATLANTA - Georgia Gov. Brian Kemp filed a motion Wednesday to kill the subpoena issued to him by the Fulton County special purpose grand jury investigating attempts by former President Donald Trump ...…
DOJ Subpoena Seeks Health Information of Hospital Patients Receiving Gender-Affirming Care: Will Judge Grant Motion to Quash?
Thu, 13 Nov 2025 16:00:00 GMT ✓ Matches:
full name match
legal-context
On June 12, 2025, the Children’s Hospital of Philadelphia (“CHOP”) received a subpoena issued by the Department of Justice (“DOJ”) requesting highly sensitive patient health and procedure information ...…
Delaware Superior Court Denies Party's Motion to Quash Third-Party Subpoenas for Lack of Standing and Merit
Tue, 06 Jan 2026 16:00:00 GMT ✓ Matches:
full name match
legal-context
In Teal Communications v. Premier Wireless Solutions, the plaintiff, Teal Communications, Inc. filed a motion to quash or implement a protective order relating to twelve subpoenas issued by the ...…
Changing the Forum for a Motion to Quash a Subpoena
Sun, 24 Mar 2024 17:00:00 GMT ✓ Matches:
full name match
In Rullan v. Goden, 2024 WL 1191600 (D. Md. Mar. 20, 2024), the Hon. J. Mark Coulson construed a Fed.R.Civ.P. 45 motion to quash or modify a subpoena, which would have been heard in New York, as a Fed ...…
Motion to subpoena Hunter Biden to testify before Congress blocked by Democrats
Tue, 05 Apr 2022 13:00:00 GMT ✓ Matches:
full name match
Democrats on the House Oversight and Reform Committee denied a motion from Republicans on Tuesday to subpoena Hunter Biden as a witness on its hearing about electrifying the U.S. Postal Service (USPS) ...…
Republicans Kill Motion to Subpoena Jared Kushner to Answer for $2 Billion Saudi Cash Infusion
Wed, 20 Mar 2024 09:09:00 GMT ✓ Matches:
full name match
Republicans on the House Oversight Committee tabled a motion to subpoena Jared Kushner, the son-in-law of, and former White House adviser to Donald Trump. The Oversight Committee convened on Wednesday ...…
Judge denies MU motion to suppress subpoena in Danny Santulli Fiji criminal hazing case
Mon, 11 Jul 2022 12:05:00 GMT ✓ Matches:
full name match
Add Yahoo as a preferred source to see more of our stories on Google. Boone County Circuit Judge Jeff Harris on Monday denied a University of Missouri motion to suppress a subpoena filed by the ...…
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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 "Motion Subpoena"
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 "Motion and Order to Prohibit Disclosure of Existence of Subpoena".
✅ 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 "Motion and Order to Prohibit Disclosure of Existence of Subpoena". 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Subpoena".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Subpoena Upon Nejame Law Pa
Case #00008 · 2016-02-01 · Florida
In Re: Enforcement Of Subpoena
Case #20418 · 2017-02-01 · Florida
In Re Non-party David A Spector's Motion To Quash Subpoena Re Bruce Jacobs V. Bank Of America Corporation
Case #22899 · 2017-08-01 · Florida
In Re Non-party Zayra Taupier Motion To Quash Subpoena Re Robert Kester V. Johnson Regional Medical Center
Case #23899 · 2017-10-25 · Florida
Third Party Subpoena To Fusion Gps V. Buzzfeed INC
Case #60528 · 2018-03-12 · Florida
In Re: Subpoena To Jeffrey Siebenaller
Case #00014 · 2019-03-15 · Florida
In Re: Subpoena On Ravago Holdings America INC
Case #00060 · 2019-12-18 · Florida
USA V. Motion And Order To Prohibit Disclosure Of Existence Of Subpoena
Case #08343 · 2020-10-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:01 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.
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