Live Enrichment · Just Updated May 24, 8:18 pm
USA V. Search Warrant
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
5
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 06446, indexed by Open Public Records on April 22, 2021. The case is filed by USA against Search Warrant (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 5 related cases in our 12.9-million-record archive.
Filing Details
[- Order (PAPERLESS or pdf attached)]
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Search Warrant".
✅ 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 "Search Warrant". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Search Warrant
Search warrant alleges rescue shelter took in 600+ dogs — including those from Oakland — generated $510K in past year
Fri, 22 May 2026 16:55:00 GMT
Detective Julian Aguilera wrote that he believed Miranda’s Rescue founder Shannon Miranda may have “murdered these dogs so that he could accept more from Oakland Animal Services for financial gain,” ...…
State police execute search warrant at Greensville County Circuit Court Clerk's office
Thu, 21 May 2026 16:10:00 GMT
Sources tell Crime Insider Jon Burkett that several items were taken as evidence and that the search warrant is part of an ongoing multi-jurisdictional investigation.…
Riverview man arrested after search warrant leads to seizure of guns and drugs: HCSO
Sat, 23 May 2026 09:15:01 GMT
The Hillsborough County Sheriff’s Office said a man was arrested after serving a search warrant for an ongoing investigation.…
How to Protect Your Business During a Search Warrant Execution
Mon, 11 Nov 2024 16:00:00 GMT
1. Understanding the Exclusionary Rule: The exclusionary rule is a critical legal principle that can suppress illegally obtained evidence. To preserve your right to challenge evidence later, it's ...…
Search Warrant Issued in Kristin Smart Case 30 Years After Disappearance
Thu, 07 May 2026 13:28:24 GMT
Nearly 30 years after Kristin Smart disappeared, the search for her body has continued after police issued a new search warrant in connection to her 1996 disappearance. Smart, 19, vanished from ...…
Search warrant executed at Lawrence mayor's office, AG says
Fri, 22 May 2026 16:08:00 GMT
Authorities searched Lawrence Mayor Brian DePeña's office Thursday as investigators examine a separate recording case in the city.…
BCSO ‘10-94’ Episode Features SWAT Team Serving Search Warrant at High-Intensity Target Location
Fri, 22 May 2026 09:46:00 GMT
The latest episode of the Brevard County Sheriff’s Office “10-94” series gives viewers a behind-the-scenes look as the BCSO SWAT Team serves a search warrant at a location identified on the agency’s ...…
FBI and DEA serve search warrant in Salinas with local agencies assisting
Thu, 21 May 2026 17:11:00 GMT
Federal agents served a search warrant in Salinas on Thursday morning, according to Salinas police.…
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.
5 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Warrant".
Result: 5 related cases. All top results shown below.
Result: 5 related cases. All top results shown below.
USA V. Sealed Search Warrant
Case #08425 · 2014-11-18 · Florida
USA V. Sealed Tracking Warrant
Case #08466 · 2014-11-26 · Florida
USA V. Sealed Search And Seizure Warrant
Case #00086 · 2014-12-03 · Florida
USA V. Tracking Warrant
Case #08480 · 2015-01-05 · Florida
USA V. Search And Seizure Warrant
Case #00027 · 2015-02-04 · Florida
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).
🎯 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: 103,927 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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