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USA V. Pen Register

📁 00167 📅 2015-03-12 🏛 Southern District of Ohio 📍 OH
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 Other court case 00167, indexed by Open Public Records on March 12, 2015. The case is filed by USA against Pen Register in Southern District of Ohio (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 7 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion to Unseal Case]
Deep Web Search · Pen Register 8 MATCHED
We checked press coverage for Pen Register and surfaced 8 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
New Wave of Website Privacy Lawsuits Under the Pen Register and Trap and Trace Device Theory
Thu, 08 Feb 2024 15:59:00 GMT ✓ Matches: full name match legal-context
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...…
Old Law, New Tricks: Pen Register and Trap and Trace Claims on the Rise
Sun, 28 Jan 2024 16:00:00 GMT ✓ Matches: full name match legal-context
In the latest example of privacy laws being stretched to fit new digital technologies, plaintiffs have begun to file a flurry of suits alleging that retailers are using “pen register” and “trap and ...…
Apple notches win with dismissal of data privacy class action
Mon, 19 Jan 2026 16:00:00 GMT ✓ Matches: full name match legal-context
A federal judge rejected Apple users' claims that the tech giant's use of a "pen register," a tracking device usually used in law enforcement, violated their privacy. SAN JOSE, Calif. (CN) — A federal ...…
Pen Register and Trap and Trace Claims: The Latest Wave of CIPA Litigation
Tue, 05 Mar 2024 16:00:00 GMT ✓ Matches: full name match
A new species of website privacy litigation has taken hold in 2024, based on arcane provisions of the California Invasion of Privacy Act (CIPA) that restrict law ...…
Tag Archives: pen register
Mon, 06 Feb 2017 16:00:00 GMT ✓ Matches: full name match
The U.S. House of Representatives on Monday approved a bill that would update the nation’s email surveillance laws so that federal investigators are required to obtain a court-ordered warrant for ...…
Topic: pen register
Tue, 21 Oct 2014 16:59:00 GMT ✓ Matches: full name match
Ars Technica has been separating the signal from the noise for over 25 years. With our unique combination of technical savvy and wide-ranging interest in the technological arts and sciences, Ars is ...…
Crypto.com Stuck With Pen Register Claim In Tracking Row - Law360
Sat, 23 May 2026 02:37:00 GMT ✓ Matches: full name match
Crypto.com Stuck With Pen Register Claim In Tracking Row  Law360…
Judge denies bid to treat Meta Pixel as pen register under Calif. privacy law - MLex
Tue, 12 May 2026 19:36:00 GMT ✓ Matches: full name match
Judge denies bid to treat Meta Pixel as pen register under Calif. privacy law  MLex…
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "Pen Register" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Ohio police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Pen Register".
✅ 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 "Pen Register". 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. 7 Found
Searched · 12.9 Million Court Records Queried internal OH court records table for other cases involving "Register".
Result: 7 related cases. All top results shown below.
Kandrice S Register
Case #10081 · 2014-11-18 · Ohio
USA V. Pen Register And Trap And Trace Device
Case #00305 · 2014-11-19 · Ohio
USA V. Pen Register Trap And Trace
Case #00174 · 2014-11-19 · Ohio
USA V. Pen Register
Case #00111 · 2014-11-19 · Ohio
Kellum V. Standard Register Co
Case #00357 · 2014-11-24 · Ohio
United States Fidelity And Guaranty Company V. Standard Register Company
Case #00267 · 2014-12-10 · Ohio
USA V. Pen Register
Case #00200 · 2015-01-28 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:17 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).
🎯 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: 103,929 records across 8 sources.

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