Live Enrichment · Just Updated May 24, 2:16 am
USA V. 2000 Cadillac Escalade Vin: 1gyek63rxyr210457
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 Other court case 00307, indexed by Open Public Records on February 27, 2015. The case is filed by USA against 2000 Cadillac Escalade Vin: 1gyek63rxyr210457 (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
[Order on Motion to Unseal Case]
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
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 "2000 Cadillac Escalade VIN: 1GYEK63RXYR210457".
✅ 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 "2000 Cadillac Escalade VIN: 1GYEK63RXYR210457". 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal OH court records table for other cases involving "2000 Cadillac Escalade VIN: 1GYEK63RXYR210457".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. 2000 Green Bmw 325i Bearing License Plate Number 182wqi And Vehicle Identifi
Case #00094 · 2015-01-28 · Ohio
USA V. One 2000 Cadillac Seville Vin 1g6ks54y6yu148726
Case #00364 · 2015-02-13 · Ohio
Fern Exposition Services LLC V. Management 2000 INC
Case #00056 · 2017-01-23 · Ohio
Wallis V. Blue Chip 2000 Commercial Cleaning INC
Case #00067 · 2018-01-31 · Ohio
USA V. 2000 Chevrolet Malibu
Case #00126 · 2018-02-07 · Ohio
USA V. Safe Deposit Box #855-7 Located At Jp Morgan Chase Bank 2000 E Third Street Dayton Ohio
Case #00390 · 2018-02-15 · Ohio
Boards Of Trustees Of Ohio Laborers' Fringe Benefit Programs V. Groundhogs 2000 LLC
Case #00928 · 2018-08-21 · Ohio
USA V. 2000 Dodge Truck
Case #00099 · 2019-03-21 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:16 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 Ohio), 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Ohio
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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