Live Enrichment · Just Updated May 24, 8:13 pm
USA V. Mcgregor
Federal criminal case — Defendant surnamed Mcgregor. First name not listed in public docket.
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 08196, indexed by Open Public Records on May 16, 2022. The case is filed by USA against Mcgregor (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]
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.
In the News 8 ARTICLES
Press coverage from Bing News for McGregor
Manager: McGregor wanted Chandler, but 'didn't make sense' for UFC
Sun, 24 May 2026 12:30:36 GMT
Conor McGregor's manager reveals they wanted McGregor's return to be against Michael Chandler, but they weren't able to make it happen.…
Dana White addresses timing of Conor McGregor return announcement
Sun, 24 May 2026 11:00:51 GMT
Dana White says the timing of Conor McGregor's return announcement was not about stealing headlines from MVP's Netflix event.…
Conor McGregor weight class gives him huge advantage over Max Holloway
Sat, 23 May 2026 16:28:00 GMT
Conor McGregor is set to return to the UFC after a five-year absence to face Max Holloway at welterweight (170lbs), with a major weight class stipulation that heavily benefits the Irishman ...…
Conor McGregor promises he's 'better than ever' ahead of Max Holloway rematch at UFC 329
Thu, 21 May 2026 12:45:00 GMT
McGregor vs. Holloway 2 closes out UFC International Fight Week. It's a rematch 13 years in the making. McGregor made his sophomore UFC appearance in 2013, beating Holloway by unanimous decision.…
Conor McGregor will have huge advantage over Max Holloway in UFC comeback
Sat, 23 May 2026 16:14:00 GMT
Conor McGregor is set to make his UFC return in 2026, facing off against Max Holloway at welterweight, but the Irishman may be the underdog going into the fight ...…
Jake Paul’s MVP drops major Conor McGregor interest before his UFC return
Fri, 22 May 2026 15:07:00 GMT
Jake Paul's MVP has lodged a major interest in securing Conor McGregor in the future by dropping hints before his UFC return.…
Ilia Topuria explains why he hopes and thinks Conor McGregor beats Max Holloway at UFC 329
Fri, 22 May 2026 13:00:00 GMT
Ilia Topuria both believes that Conor McGregor will win his comeback fight and hopes that he does. McGregor has said he’s ‘better than ever’ when commenting on his preparations for his long-awaited ...…
Conor McGregor given big advantage in UFC comeback fight against Max Holloway
Sat, 23 May 2026 05:00:00 GMT
Conor McGregor's UFC return has been confirmed with the legendary fighter set to face Max Holloway after their bout almost 13 years ago with the odds now being released ...…
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 "McGregor".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mcgregor V. Silver Airways CORP
Case #61130 · 2014-12-05 · Florida
USA V. Mcgregor
Case #00235 · 2015-01-20 · Florida
Deborah Claire Mcgregor
Case #14531 · 2015-01-22 · Florida
Damian Mcgregor
Case #04154 · 2015-04-27 · Florida
Harriet Mcgregor
Case #19730 · 2015-06-01 · Florida
Christian Peter Mcgregor And Christina Marie Mcgregor
Case #10405 · 2015-08-13 · Florida
Craig J Mcgregor And Erin E Mcgregor
Case #18357 · 2015-09-26 · Florida
Mcgregor V. In Tune Music Group
Case #62044 · 2015-09-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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