Live Enrichment · Just Updated May 24, 8:22 pm
USA V. Mckenzie
Federal criminal case — Defendant surnamed Mckenzie. First name not listed in public docket.
0
Arrest Records
0
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 00015, indexed by Open Public Records on February 10, 2021. The case is filed by USA against Mckenzie (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
[Standing Order Regarding Due Process Protections Act] (4)
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 8 ARTICLES
Press coverage from Bing News for McKenzie
Actor Ben McKenzie slams Bitcoin on Jon Stewart show
Thu, 16 Apr 2026 12:55:00 GMT
Hollywood actor Ben McKenzie slams Bitcoin and and crypto corruption in the Jon Stewart podcast.…
Gen. McKenzie on the end of US military presence in Afghanistan: 'We did not get everyone out who we wanted to get out'
Mon, 30 Aug 2021 14:48:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. US Central Command said that the US evacuated all troops from Afghanistan. General Kenneth McKenzie added that the US, 'did not ...…
Ben McKenzie rails against cryptocurrency and Trump's meme coin: 'Largest Ponzi scheme in history' | Video
Sat, 16 May 2026 12:55:15 GMT
Ben McKenzie came out swinging against cryptocurrency and Donald Trump's meme coin while speaking to Bill Maher. "I mean, the insiders always win, and the general public always loses on average," he ...…
Inside Triston McKenzie’s journey to a breakout season for the Guardians
Mon, 03 Oct 2022 17:00:00 GMT
CLEVELAND — Triston McKenzie sprinted to the center of the clubhouse, snagged a pair of scissors and darted back to his locker to tear into a small cardboard box. He knew what treasure awaited him, ...…
Guardians Designate Triston McKenzie For Assignment
Mon, 21 Apr 2025 21:59:00 GMT
The Guardians announced that right-hander Triston McKenzie has been designated for assignment. They’ve selected the contract of righty Zak Kent from Triple-A Columbus in his place. The DFA marks the ...…
Guardians’ Triston McKenzie faced Tommy John and decided against it. Did he make the right choice?
Wed, 17 Apr 2024 17:00:00 GMT
CLEVELAND — Triston McKenzie faced the most significant decision of his career over a long weekend last June. Instead of studying scouting reports and fine-tuning his curveball, the Cleveland ...…
Ben McKenzie's been a teen-soap star and crypto truther. What's next?
Tue, 07 Apr 2026 08:50:00 GMT
Ben McKenzie began the pandemic like many men in their mid-40s: hunched over a computer screen, late at night, regressing to behaviors that they thought they had left behind in college. While other ...…
‘Everyone Is Lying to You for Money’ Review: Ben McKenzie’s Knife-Sharp Documentary Takedown of Cryptocurrency
Mon, 20 Apr 2026 15:51:00 GMT
Ben McKenzie's knife-sharp documentary reveals why cryptocurrency is so confusing: because it's all designed to sell an illusion.…
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 "McKenzie".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Floyd K Mckenzie And Linda S Mckenzie
Case #10564 · 2014-11-18 · Florida
Ralph N Mckenzie
Case #15364 · 2014-11-19 · Florida
Teresa Renee Mckenzie
Case #03540 · 2014-11-19 · Florida
Christel Rose Mckenzie-haughton
Case #09105 · 2014-11-19 · Florida
Linda J Mckenzie
Case #06175 · 2014-11-20 · Florida
Marcel Anthony Thompson And Dwainette Mckenzie-thompson
Case #30385 · 2014-11-20 · Florida
Robert Mckenzie Jr And Barbara Mckenzie
Case #34618 · 2014-11-21 · Florida
Cheryl Mckenzie
Case #35792 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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.
🚫 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.