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USA V. Rizzo
Federal criminal case — Defendant surnamed Rizzo. First name not listed in public docket.
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00124, indexed by Open Public Records on January 28, 2015. The case is filed by USA against Rizzo (Ohio). 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 (Other)] (9)
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 Rizzo
ESPN’s Tony Rizzo reveals he is lucky to be alive after suffering major heart attack
Wed, 20 May 2026 06:15:36 GMT
45 minutes longer and he'd be gone.…
Cubs legend Anthony Rizzo details epic way Dexter Fowler helped him break slump
Fri, 22 May 2026 01:48:00 GMT
Chicago Cubs legend Anthony Rizzo shared a story revealing how former teammate Dexter Fowler helped him get out of a slump.…
Bob Saget’s Wife Kelly Rizzo Got Permission From His Friends and Kids to Date After His Death
Mon, 18 May 2026 12:48:00 GMT
Kelly Rizzo reveals she sought permission from Bob Saget's friends and daughters to start dating again one year after the comedian's death ...…
Former FOX 8 sports anchor Tony Rizzo speaks on health scare: ‘I couldn’t breathe’
Mon, 18 May 2026 15:47:23 GMT
Cleveland sports radio legend and former FOX 8 sports anchor Tony Rizzo is speaking out about his recent health scare.…
Bob Saget's wife shares how John Mayer and Jeff Ross encouraged her to date after his death
Tue, 19 May 2026 19:11:00 GMT
Kelly Rizzo is reflecting on how she made the decision to start dating after her late husband Bob Saget's death with the help of their friends, Jeff Ross and John Mayer. The TV ho ...…
Anthony Rizzo Almost Catches a Home Run from a Cubs Rookie — Moments After He Announced His MLB Retirement
Sun, 14 Sep 2025 09:10:00 GMT
The Chicago Cubs legend announced his retirement from professional baseball on Sept. 13 Marquee Sports Network/X; Matt Dirksen/Chicago Cubs/Getty On Saturday, Sept. 13, Anthony Rizzo officially ...…
Hilarity ensues as Rizzo strikes out 'Frederick'
Wed, 28 Apr 2021 17:00:00 GMT
Anthony Rizzo warned Freddie Freeman. From the on-deck circle at Truist Park, the Cubs first baseman caught Freeman's eye in the top of the seventh on Wednesday night. "I was kind of loosening my arm ...…
Cubs great Anthony Rizzo drops home run ball in Wrigley Field stands, jokes 'That's why I'm retired'
Sat, 13 Sep 2025 16:02:00 GMT
Chicago Cubs great Anthony Rizzo showed exactly why he recently retired during the team’s 5-4 loss against the Tampa Bay Rays at Wrigley Field on Saturday. Rizzo, 36, joined the Cubs as a team ...…
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 OH court records table for other cases involving "Rizzo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Rizzo
Case #00002 · 2014-12-29 · Ohio
Angelo L Rizzo
Case #40291 · 2015-02-27 · Ohio
Sandra S Rizzo
Case #10773 · 2015-03-04 · Ohio
Joseph Rizzo
Case #16446 · 2015-11-11 · Ohio
Brenda J Rizzo
Case #14076 · 2016-07-27 · Ohio
Lee A Rizzo
Case #52375 · 2016-10-01 · Ohio
John Michael Rizzo Sr
Case #40687 · 2017-04-12 · Ohio
Kory Rizzo
Case #14442 · 2019-05-13 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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 — Ohio
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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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