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USA V. Daniel

📁 00077 📅 2015-03-26 🏛 Southern District of Ohio 📍 OH

0 Arrest Records

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Criminal court case 00077, indexed by Open Public Records on March 26, 2015. The case is filed by USA against Daniel 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 8 related cases in our 12.9-million-record archive.

Filing Details

[Indictment] (29)

View Source Docket ↗

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.

⚠️ angel daniel balestrini jaramillo

SDN entry · Match score: high

⚠️ daniel frosch

SDN entry · Match score: high

⚠️ ciro daniel amorim ferreira

SDN entry · Match score: high

⚠️ francisco daniel esqueda nieto

SDN entry · Match score: high

⚠️ daniel edmundo ortega murillo

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 "Daniel".

🚨 BJORN DANIEL SUNDIN

Cyber's Most Wanted

Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud

DOB: August 7, 1978 · Field Office: chicago

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 DANIEL ANDREW WEAVER - WACO, TEXAS

ViCAP Missing Persons

January 18, 1983 Waco, Texas

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 MONIQUE CHRISTINE DANIELS - MOORE, OKLAHOMA

ViCAP Missing Persons

June 2, 1992 Moore, Oklahoma

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 VICTOR DANIEL MEZA ORTIZ

Criminal Enterprise Investigations

Conspiracy to Import Controlled Substances and to Distribute Controlled Substances for the Purpose of Unlawful Importation; Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled

DOB: August 18, 1985 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 KIMBRA DANIELLE NAZELROD - HAGERSTOWN, MARYLAND

ViCAP Missing Persons

October 25, 2020 Hagerstown, Maryland

⚠ Possible name match only — verify identity at fbi.gov/wanted

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 "Daniel". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ DANIEL, KIRKLAND R

PICAYUNE, MS · Excluded since 2025-12-18

Specialty ASSISTED LIVING FACI

Category EMPLOYEE — PRIVATE SECTOR

Exclusion Type 1128a2