Live Enrichment · Just Updated May 26, 3:19 am
USA V. Parker
Federal criminal case — Defendant surnamed Parker. First name not listed in public docket.
0
Arrest Records
0
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 00095, indexed by Open Public Records on October 8, 2024. The case is filed by USA against Parker (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
[Miscellaneous Relief] (32)
Deep Web Search · Parker VERIFIED
No press coverage found that specifically matches this case. We checked 6 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from OH state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Parker".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Henry J Parker And Vernell Parker
Case #13298 · 2014-11-18 · Ohio
David B Parker And Jodi K Parker
Case #30470 · 2014-11-18 · Ohio
Parker V. Slauterbeck
Case #03124 · 2014-11-19 · Ohio
Brandy N Parker-warr
Case #15186 · 2014-11-19 · Ohio
Rickie Lee Parker Jr And Angelique Rose Parker
Case #54180 · 2014-11-19 · Ohio
Amber Lynne Parker
Case #33428 · 2014-11-20 · Ohio
Shannon D Parker And Miranda L Parker
Case #33366 · 2014-11-20 · Ohio
Arlene M Parker
Case #21370 · 2014-11-21 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-26 03:19 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.
📰 Statewide Federal Enforcement Context — Ohio CONTEXT · NOT CASE-SPECIFIC
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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