Live Enrichment · Just Updated May 18, 10:21 am
USA V. Joseph
0
Arrest Records
5
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00099, indexed by Open Public Records on January 19, 2023. The case is filed by USA against Joseph (New Hampshire). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Satisfaction of Judgment] (34)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ joseph gilboa
SDN entry · Match score: high
⚠️ joseph ilya haidamous
SDN entry · Match score: high
⚠️ ali khatib haji hassan
SDN entry · Match score: high
⚠️ joseph kabange kabila
SDN entry · Match score: high
⚠️ joseph pierre richard duplan
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Joseph".
🚨
Murder in Aid of Racketeering and Murder Through the Use of a Firearm
🚨
Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction of an Energy Facility
🚨
St. Joseph, Michigan
November 24, 1977
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Joseph". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ JOSEPH, DAVID ALBAN
JACKSONVILLE, FL · Excluded since 2025-10-20
SpecialtyCOUNSELOR
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, JACQUELINE
WYOMING, PA · Excluded since 2025-04-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, PATRICIA F
INDIANAPOLIS, IN · Excluded since 2024-11-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, SHERETTA QUSHAWN
JACKSONVILLE, FL · Excluded since 2024-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, FRANCIS FERROLI
WHITE DEER, PA · Excluded since 2024-05-20
SpecialtyFAMILY PRACTICE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, ROBERT JOHNS II
SANTA ANA, CA · Excluded since 2023-09-20
SpecialtyPODIATRY
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, TERRELL M
VIOLET, LA · Excluded since 2022-09-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, LATOYA NICOLE
WASECA, MN · Excluded since 2021-12-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, VENESA
PALM BAY, FL · Excluded since 2020-03-19
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JOSEPH, SHAENA MONIQUE
PHOENIX, AZ · Excluded since 2019-06-20
SpecialtyPARAMEDIC TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal NH court records table for other cases involving "Joseph".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Joseph J Martin
Case #11575 · 2014-08-08 · New Hampshire
Louis Joseph Lessard And Kim Marie Lessard
Case #11864 · 2014-08-07 · New Hampshire
David Joseph Cronin And Heather Lynn Cronin
Case #10073 · 2014-08-07 · New Hampshire
Joseph A Larose Ii And Lisa Larose
Case #10359 · 2014-05-15 · New Hampshire
Paul Joseph Girard Jr
Case #10974 · 2014-05-14 · New Hampshire
David Joseph Leblanc And Christine Lynda Leblanc
Case #13409 · 2014-07-25 · New Hampshire
Joseph Saitta And Gussie A Saitta
Case #12133 · 2014-07-23 · New Hampshire
Joseph P Raneri
Case #11637 · 2014-07-09 · New Hampshire
How We Built This Enrichment
📡 Live data pulls
2026-05-18 10:21 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.