Live Enrichment · Just Updated May 25, 6:02 pm
USA V. Morris
Federal criminal case — Defendant surnamed Morris. 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 00039, indexed by Open Public Records on June 2, 2021. The case is filed by USA against Morris (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
[Notice of Hearing]
Deep Web Search · Morris 1 MATCHED
We checked press coverage for Morris and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
NBA's Marcus Morris Sr. out of jail after 2 days without bail. 'Money paid back and lesson learned'
Tue, 29 Jul 2025 16:59:00 GMT ✓ Matches:
surname match
state
legal-context
Marcus Morris Sr. appears to be back home after more than two days in a Florida jail following his weekend arrest over money he owed to two Las Vegas casinos. Morris, who played for the Clippers and ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
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 "Morris".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Morris V. Secretary Department Of Corrections
Case #00083 · 2014-11-18 · Florida
Morris V. Carver
Case #00465 · 2014-11-18 · Florida
Walter Morris
Case #13561 · 2014-11-18 · Florida
Pauline Morris
Case #12641 · 2014-11-18 · Florida
Morris Mortlock
Case #35518 · 2014-11-19 · Florida
Horace E Morris
Case #01764 · 2014-11-20 · Florida
Janet Morris-chin
Case #35591 · 2014-11-20 · Florida
Sandra Ann Morris
Case #00242 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:02 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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