Live Enrichment · Just Updated May 24, 8:19 pm
USA V. Pen Register Device And A Trap And Trace Device
0
Arrest Records
1
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 Other court case 03025, indexed by Open Public Records on May 25, 2021. The case is filed by USA against Pen Register Device And A Trap And Trace Device (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]
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
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ open joint stock company kazan plant electropribor
SDN entry · Match score: high
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 "Pen Register Device and a Trap and Trace Device".
✅ 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 "Pen Register Device and a Trap and Trace Device". 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 Pen Device
pen input device
Wed, 31 Mar 2021 17:00:00 GMT
Pen input has never really taken off in the computing mainstream, though it’s had somewhat of a renaissance in the last decade or so. Various smartphones and tablets are shipping with the technology, ...…
S Pen Is Coming To More Samsung Devices Moving Forward
Mon, 28 Jun 2021 17:00:00 GMT
Samsung has confirmed that the S Pen stylus is coming to more devices in its recent MWC virtual event highlights video. This is not the first time the company made such an announcement, though. As ...…
Samasung Galaxy Z TriFold 2 Leak: A 10-Inch Beast with a Built-In S Pen?
Sat, 16 May 2026 08:00:00 GMT
Samsung faces engineering challenges with the Galaxy Z Tri-Fold 2 as new patents suggest an asymmetric design to accommodate the S Pen.…
XP-Pen Deco 01 V2 review: Comfortable drawing tablet hits that midrange spot
Wed, 19 Oct 2022 09:00:00 GMT
The XP-Pen Deco 01 V2 is a mouthful of a name, but let’s unpack it for you. XP-Pen is a popular manufacturer of drawing gadgets, and the Deco is a midrange line of drawing tablets (which lacks a ...…
ReMarkable Paper Pure review: a flawless pad-and-pen experience
Sat, 23 May 2026 11:00:00 GMT
I tested the reMarkable Paper Pure, and it's the reMarkable 3 in all but name.…
Patient Satisfaction and Costs Associated With Insulin Administered by Pen Device or Syringe During Hospitalization
Wed, 25 Jun 2025 10:08:00 GMT
Study design. This prospective, randomized, controlled, parallel-group study compared the use of pen devices with conventional vials and syringes for the administration of insulin in hospitalized ...…
Configure Pen and Windows Ink Workspace Settings in Windows 11
Sat, 13 Aug 2022 22:35:00 GMT
Most tablet devices support pen technology, but using the same on Windows can be a complicated process. However, things appear to be changing with the introduction of Windows Ink. The technology ...…
Patient Satisfaction and Costs Associated With Insulin Administered by Pen Device or Syringe During Hospitalization
Wed, 07 Jan 2026 20:23:00 GMT
Purpose: Patient satisfaction, safety and efficacy outcomes, and cost savings with insulin pens versus conventional insulin delivery via vials and syringes in hospitalized patients with diabetes were ...…
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 "Device".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Surgical Device Exchange LLC V. Wellmark INC
Case #01607 · 2014-11-20 · Florida
USA V. Pen Register Device And Trap And Trace Device
Case #08454 · 2014-12-18 · Florida
Kaspersky Lab INC V. Device Security LLC
Case #23787 · 2015-09-17 · Florida
USA V. Pen Register Device Enhanced Caller Id Special Calling Feature And A Trap A
Case #02995 · 2015-09-29 · Florida
USA V. Pen Register Device Enhanced Caller Id Special Calling Feature And Trap An
Case #03127 · 2015-09-29 · Florida
USA V. Sealed Pen Register Device Enhanced Caller Id Special Calling Feature And
Case #02835 · 2015-09-29 · Florida
USA V. Sealed Pen Register Device Enhanced Caller Id Special Calling Feature Trap
Case #08565 · 2015-12-18 · Florida
USA V. Sealed Pen Register And Trap And Trace Device
Case #08085 · 2016-05-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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.
📰 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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