Live Enrichment · Just Updated May 24, 11:22 pm
USA V. Warrant By Telephone Or Other Reliable Electronic Means
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 Other court case 04430, indexed by Open Public Records on December 29, 2021. The case is filed by USA against Warrant By Telephone Or Other Reliable Electronic Means (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]
Deep Web Search · Warrant By Telephone Or Other Reliable Electronic Means 7 MATCHED
We checked press coverage for Warrant By Telephone Or Other Reliable Electronic Means and surfaced 7 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Here’s What An ICC Arrest Warrant Means For Israel’s Benjamin Netanyahu—And Others, Like Putin
Mon, 20 May 2024 07:46:00 GMT ✓ Matches:
full name match
legal-context
The International Criminal Court on Monday confirmed it is seeking arrest warrants for several Israeli and Hamas leaders—including Israeli Prime Minister Benjamin Netanyahu—over alleged war crimes ...…
DHS arrested man inside Oregon courthouse without judicial warrant: What that means
Fri, 27 Mar 2026 16:30:00 GMT ✓ Matches:
full name match
legal-context
PORTLAND, Ore. (KOIN) – After two arrests were made at the Marion County Courthouse on Thursday, deputies with the county sheriff’s office told the press that one person had been arrested by federal ...…
Court issues ‘by any means necessary’ warrant for man found guilty of killing UCCS professor after failing to attend sentencing - KKTV
Wed, 29 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
legal-context
Court issues ‘by any means necessary’ warrant for man found guilty of killing UCCS professor after failing to attend sentencing KKTV…
Covered Warrant: What it Means, How it Works, Example
Wed, 29 Jun 2022 17:00:00 GMT ✓ Matches:
full name match
Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...…
Growing needs and limited means warrant continued support to Jordan: what UNHCR’s 2026 Socio-Economic Survey and annual 2025 Basic Needs Cash Assistance Programme Assessment reveal about the lives of refugees in Jordan - UNHCR - The UN Refugee Agency
Thu, 21 May 2026 06:32:05 GMT ✓ Matches:
full name match
Growing needs and limited means warrant continued support to Jordan: what UNHCR’s 2026 Socio-Economic Survey and annual 2025 Basic Needs Cash Assistance Programme Assessment reveal about the lives of refugees in Jordan UNHCR - The UN Refugee Agenc…
Government to exhaust all means to enforce warrant vs. Bato —Palace - The Manila Times
Thu, 21 May 2026 19:20:00 GMT ✓ Matches:
full name match
Government to exhaust all means to enforce warrant vs. Bato —Palace The Manila Times…
Why has the International Criminal Court issued a warrant for Netanyahu – and could he be arrested?
Wed, 20 Nov 2024 16:00:00 GMT ✓ Matches:
state
legal-context
The International Criminal Court (ICC) has issued an arrest warrant for Israeli prime minister Benjamin Netanyahu over alleged war crime during the conflict in Gaza. The conflict in Gaza was trigged ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "Warrant Means"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Warrant by Telephone or Other Reliable Electronic Means".
✅ 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 "Warrant by Telephone or Other Reliable Electronic Means". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Means".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Means V. Secretary Department Of Corrections
Case #00652 · 2014-12-01 · Florida
Shawn P Means And Karen Alleyne-means
Case #27611 · 2014-12-17 · Florida
Terry C Means
Case #00411 · 2015-01-19 · Florida
Means V. Nationstar Mortgage LLC
Case #01959 · 2015-11-18 · Florida
Kevin Dale Means
Case #00606 · 2016-01-27 · Florida
Jason H Means And Cecily S Means
Case #39196 · 2016-02-09 · Florida
Robert E Means And Wanda M Means
Case #04552 · 2016-05-26 · Florida
Josephine Rachel Means
Case #04718 · 2017-05-31 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:22 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).
🎯 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.
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