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USA V. Search And Seizure Warrant

📁 06478 📅 2022-05-24 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
5 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Other court case 06478, indexed by Open Public Records on May 24, 2022. The case is filed by USA against Search And Seizure Warrant (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 5 related cases in our 12.9-million-record archive.
Filing Details
[Return of Service Executed]
Deep Web Search · Search And Seizure Warrant 8 MATCHED
We checked press coverage for Search And Seizure Warrant and surfaced 10 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Riverview man arrested after search warrant leads to seizure of guns and drugs: HCSO
Sat, 23 May 2026 09:15:01 GMT ✓ Matches: full name match all-tokens match legal-context
The Hillsborough County Sheriff’s Office said a man was arrested after serving a search warrant for an ongoing investigation.…
Search warrant yields multiple arrests in Effingham
Mon, 18 May 2026 13:17:00 GMT ✓ Matches: full name match all-tokens match legal-context
Effingham Police Department, in conjunction with Effingham County Sheriff’s Office and both agencies’ joint Special Response Team, executed a knock-and-announce warrant on Friday, May 15, 2026.…
Woman arrested after seizure of fentanyl, firearms from Hartford home
Sat, 21 Feb 2026 14:39:00 GMT ✓ Matches: full name match all-tokens match legal-context
HARTFORD, Conn. (WTNH) — A 40-year-old Hartford woman was arrested Wednesday on narcotics and firearms charges after a search and seizure warrant was conducted at a Broad Street home. The search and ...…
Two charged with operating drug factory after search warrant leads to guns, narcotics in Willimantic
Thu, 12 Feb 2026 18:55:00 GMT ✓ Matches: full name match all-tokens match legal-context
A search warrant allegedly led to the seizure of firearms and narcotics and two arrests in Willimantic last week, police said. On Feb. 4, the Willimantic Police Department executed a narcotics-related ...…
Search warrant at Findlay home leads to drug, gun seizure and arrest
Thu, 08 Jan 2026 09:29:00 GMT ✓ Matches: full name match all-tokens match legal-context
FINDLAY, Ohio — A narcotics search warrant executed at a Findlay home led to the seizure of drugs, cash and firearms and the arrest of a 42-year-old man, according to law enforcement officials. The ...…
Search warrant in Constableville leads to seizure of meth, cocaine, and firearms
Thu, 14 May 2026 10:26:01 GMT ✓ Matches: full name match all-tokens match legal-context
State Police say a search warrant executed in Constableville led to the seizure of drugs and firearms, and the arrest of a village resident.…
Search warrant leads to stolen vehicle, drug seizure in Georgetown County
Fri, 27 Mar 2026 12:42:00 GMT ✓ Matches: full name match all-tokens match legal-context
GEORGETOWN COUNTY, S.C. (WCSC) — The Georgetown County Sheriff’s Office issued warrants for a woman after deputies recovered a stolen vehicle and drugs during a search Tuesday. Caitlin Estelle Bullock ...…
Malta search warrant leads to meth seizure and arrest - Montana State Exponent
Sat, 23 May 2026 03:58:00 GMT ✓ Matches: full name match all-tokens match legal-context
Malta search warrant leads to meth seizure and arrest  Montana State Exponent…
Updated weekly · 11 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 "Search Warrant" 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.
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 "Search and Seizure Warrant".
✅ 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 "Search and Seizure Warrant". 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. 5 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Warrant".
Result: 5 related cases. All top results shown below.
USA V. Sealed Search Warrant
Case #08425 · 2014-11-18 · Florida
USA V. Sealed Tracking Warrant
Case #08466 · 2014-11-26 · Florida
USA V. Sealed Search And Seizure Warrant
Case #00086 · 2014-12-03 · Florida
USA V. Tracking Warrant
Case #08480 · 2015-01-05 · Florida
USA V. Search And Seizure Warrant
Case #00027 · 2015-02-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:55 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: 103,927 records across 8 sources.

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