Live Enrichment · Just Updated May 24, 8:12 pm
Turner V. US Marshal's Office
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 Civil court case 00595, indexed by Open Public Records on December 8, 2021. The case is filed by Turner against U.s. Marshal's Office (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 pro se litigants] (2)
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 "U.S. Marshal's Office".
✅ 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 "U.S. Marshal's Office". 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 U.S. Office
The Download: the US office that tracks foreign disinformation is being eliminated, and explaining vibe coding
Wed, 16 Apr 2025 17:00:00 GMT
Plus: lifesaving US aid destined for starving children has been cancelled This is today's edition of The Download, our weekday newsletter that provides a daily dose of what's going on in the world of ...…
US office real estate market shows signs of bottoming after big discount sales
Thu, 03 Oct 2024 08:58:00 GMT
Prices for office buildings fell 12.4% year-over-year as of Q2 Sales of stressed properties at big discounts set new pricing benchmarks Federal Reserve's rate cuts may not be enough to revive market ...…
Is the U.S Office Real Estate Market Set for a 2025 Comeback? 2 Picks
Thu, 26 Dec 2024 05:54:00 GMT
The U.S. office real estate market is likely poised for a turnaround story in 2025. With the U.S. economy on a strong footing and interest rates easing though lower than anticipated, the demand for ...…
US office that counters foreign disinformation is being eliminated
Tue, 15 Apr 2025 17:00:00 GMT
Conservative critics have long accused the State Department’s Counter Foreign Information Manipulation and Interference Hub of helping to censor the American right. This story is part of MIT ...…
U.S. Office Building Sales Drop 11% in 2024: Report
Tue, 25 Feb 2025 07:50:00 GMT
As most of the headlines suggested, the U.S. office market continued its downward slide in 2024, as national vacancies ticked up, discounted office sales effectively doubled, and deliveries declined ...…
Law firms doubled share of US office leasing since pandemic - report
Thu, 20 Nov 2025 09:02:00 GMT
NEW YORK, Nov 20 (Reuters) - Law firms now make up more than a tenth of all leasing activity for U.S. office space, doubling their share since the pandemic as other sectors have pulled back, according ...…
U.S. Office Sales Jump Nearly 70% As Investors Focus On Trophy Assets
Tue, 08 Jul 2025 11:56:00 GMT
Trophy assets in bustling U.S. markets have become an increasingly hot commodity as investment in the office sector surges nationwide. Office sales grew 69% nationwide over the last four quarters ...…
U.S. Office Market Starts 2026 With A Bang As Tenants Sign Most Leases In A Decade
Thu, 09 Apr 2026 11:33:00 GMT
Office tenants signed roughly 120M SF in new leases in the first quarter of the year, a 25% increase compared to the first quarter of 2025 and the highest quarterly total since 2018, according to a ...…
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 "Office".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Metayer V. Broward County Sheriff's Office
Case #61611 · 2014-11-18 · Florida
Total Office Products INC
Case #03062 · 2014-11-18 · Florida
Williams V. Broward Sheriffs Office
Case #61422 · 2014-11-18 · Florida
Herendeen V. Scott Lowery Law Office Pc D/b/a P Scott Lower
Case #00857 · 2014-11-18 · Florida
Meininger V. Law Office Of Joe Pezzuto LLC
Case #00020 · 2014-11-18 · Florida
Hay V. The Law Office Of John P Frye Pc
Case #00586 · 2014-11-19 · Florida
Miller V. Pinellas County Sheriff's Office
Case #03142 · 2014-11-19 · Florida
Petitbois V. Broward Sheriff's Office
Case #61887 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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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