Live Enrichment · Just Updated May 24, 8:11 pm
Smith V. Varone
Federal criminal case — Defendant surnamed Varone. First name not listed in public docket.
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
7
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01258, indexed by Open Public Records on September 19, 2022. The case is filed by 22-01258- Smith against Varone (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 7 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 9 Chapter: [Auto-Docket of Credit Card]
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 6 ARTICLES
Press coverage from Bing News for Varone
Dance: Doug Varone’s Final Performance
Tue, 16 Dec 2014 16:00:00 GMT
In the twenty-eight years that Doug Varone has had a company, he has created an impressive body of dances—from small-scale studies to surging group works—and populated them with fine performers. (He ...…
Doug Varone’s Knowledge of Humans
Thu, 11 Oct 2012 17:00:00 GMT
In a concert of works by Doug Varone, dancers pulse and eddy across the stage, waver in contemplative stillness, trace relationships through intimate gestures and questioning glances. This was true in ...…
What’s in Store at Varone Market Venue: an Original Sign
Mon, 06 May 2024 16:59:00 GMT
In 1912, John Varone, an immigrant from Calabria, Italy, built an Italian market at 1800 West 33rd Avenue. It was right across from the Carbone Bakery, whose proprietor had sponsored Varone’s entry ...…
Dance Review: Doug Varone and Dancers compelling at UMass Fine Arts Center
Tue, 20 Oct 2015 21:30:00 GMT
Doug Varone and Dancers take a bow after performing "Lux" at the UMass Fine Arts Center in Amherst on Tuesday. (Photo by Ken Ross) AMHERST - Doug Varone doesn't look like a typical dancer. Performing ...…
Varone's Bach Exercises
Sun, 31 Oct 2004 16:00:00 GMT
From its title, "Deconstructing English," a work by Doug Varone that premiered over the weekend at the Clarice Smith Performing Arts Center, sounds awfully academic, like some dusty treatise out of ...…
'Stripped' and Explained: Doug Varone previews Radiohead-inspired dance at Hudson Hall
Wed, 15 Apr 2026 15:33:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Choreographer Doug Varone brings his Manhattan-based company to Hudson Hall with "STRIPPED (no costumes, no lights)," an informal ...…
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.
7 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Varone".
Result: 7 related cases. All top results shown below.
Result: 7 related cases. All top results shown below.
Antonio Varone Timbol And Shelly Lynn Timbol
Case #00622 · 2015-02-16 · Florida
Pasquale Anthony Varone
Case #21112 · 2015-04-01 · Florida
Claudio Varone Lopez And Linda Marie Lopez
Case #05981 · 2015-08-29 · Florida
USA V. Varone
Case #06183 · 2018-04-19 · Florida
Varone V. Commissioner Of Social Security
Case #01401 · 2019-06-13 · Florida
Michael Varone
Case #14565 · 2022-06-13 · Florida
Madison Kay Varone
Case #04515 · 2024-09-28 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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: 103,929 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.