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USA V. Hughes

Federal criminal case — Defendant surnamed Hughes. First name not listed in public docket.
📁 00076 📅 2020-03-05 📍 IN
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00076, indexed by Open Public Records on March 5, 2020. The case is filed by USA against Hughes (Indiana). 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
[PENALTY SHEET] (18)
Deep Web Search · Hughes VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (HUGHES, USA), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from IN state + federal sources · no aggregators
doj_news Shooter and Getaway Driver Sentenced for Armed Robbery That Left Dollar Store Clerk Wounded May 26, 2026
FBI Field Office Disgraced IMPD Sergeant to Spend Nine Years in Federal Prison for Distribution of Child Sexual Abuse Material May 21, 2026
FBI Field Office Six Drug Traffickers, Including One Illegal Alien, Sentenced to Decades in Federal Prison May 14, 2026
FBI Field Office Fort Wayne Man Sentenced to 78 Months in Prison for Distribution of Fentanyl and Felon in Possession of a Firearm May 13, 2026
FBI Field Office South Bend Man Sentenced to 94 Months in Prison for Possession of Child Pornography and Aggravated Identity Theft Apr 30, 2026
FBI Field Office Southern Indiana Man Sentenced to Federal Prison for Stealing Nearly $600,000 Through Multiple Fraud Schemes Apr 24, 2026
Federal Agency SEC Investor Advisory Committee to Host June 4 Meeting May 27, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Hughes ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Indiana court records for anyone else named Hughes. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Hughes V. Biomet Orthopedics LLC
Case #00203 · 2014-05-12 · Indiana
Edward Keith Hughes
Case #90471 · 2014-05-13 · Indiana
Matthew Paul Hughes And Tammy Teichman Hughes
Case #17021 · 2014-11-17 · Indiana
Willie Ondrea Hughes
Case #10276 · 2014-11-10 · Indiana
Mary Ellen Hughes
Case #71436 · 2014-10-10 · Indiana
Joshua Preston Hughes And Melissa Kay Hughes
Case #07429 · 2014-10-07 · Indiana
Hillary Lashawn Hughes
Case #11399 · 2014-10-07 · Indiana
Doreese Hughes
Case #08031 · 2014-10-06 · Indiana
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:02 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
On this page we checked HUGHES against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

📰 Statewide Federal Enforcement Context — Indiana CONTEXT · NOT CASE-SPECIFIC

FBI-Indianapolis
Fort Wayne Man Sentenced to 78 Months in Prison for Distribution of Fentanyl and Felon in Possession of a Firearm Recent
FBI-Indianapolis
Six Drug Traffickers, Including One Illegal Alien, Sentenced to Decades in Federal Prison Recent
FBI-Indianapolis
Disgraced IMPD Sergeant to Spend Nine Years in Federal Prison for Distribution of Child Sexual Abuse Material Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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