Live Enrichment · Just Updated May 22, 6:15 pm
United States Of America V. Logan
0
Arrest Records
2
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00410, indexed by Open Public Records on March 8, 2025. The case is filed by United States Of America against Logan (Ohio). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Continue ] (25)
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
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ elvis angus logan morey
SDN entry · Match score: high
⚠️ dongdong zhao
SDN entry · Match score: high
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 "Logan".
✅ Defendant is not on the FBI Most Wanted list.
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 "Logan". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LOGAN, JOHN F
HURRICANE, UT · Excluded since 2023-04-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, JOHN ROBERT
SANTA CLARA, CA · Excluded since 2022-09-20
SpecialtyINTERNAL MEDICINE
CategoryPHYSICIAN (MD, DO)
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, TERANCE MAYAO
ARKADELPHIA, AR · Excluded since 2020-08-20
SpecialtySTATE GOV'T
CategoryEMPLOYEE - ST/LOC/TR
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, TIERRA T
CHICAGO, IL · Excluded since 2019-03-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, LAWANDA J
MURPHYSBORO, IL · Excluded since 2014-08-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, CHANDRA LESHON CRISP
TULSA, OK · Excluded since 2011-10-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, DEWAYNE A
PEBBLES, OH · Excluded since 2010-01-20
SpecialtyOWNER/OPERATOR
CategoryDRUG COMPANY/SUPLIER
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, TODD S
KINGSTON, MA · Excluded since 2009-11-19
SpecialtyOWNER/OPERATOR
CategorySKILLED NURSING FAC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, JOEL K
NORWELL, MA · Excluded since 2009-11-19
SpecialtyOWNER/OPERATOR
CategorySKILLED NURSING FAC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOGAN, JOEL KIM
NORWELL, MA · Excluded since 2006-10-19
SpecialtyADMINISTRATOR
CategorySKILLED NURSING FAC
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal OH court records table for other cases involving "Logan".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Toops V. Citizens Bank Of Logan Ohio
Case #02086 · 2014-11-17 · Ohio
Stockdale V. Logan
Case #00101 · 2014-11-17 · Ohio
Logan T Grimm
Case #61768 · 2014-11-18 · Ohio
Larry Logan
Case #30678 · 2014-11-18 · Ohio
Shari L Logan
Case #15268 · 2014-11-18 · Ohio
Logan V. Commissioner Of Social Security
Case #00366 · 2014-11-18 · Ohio
Liberty National Bank V. Tri-county Community Action Commission For Champaign Logan
Case #02016 · 2014-11-18 · Ohio
United States Of America V. Logan
Case #00415 · 2014-11-19 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-22 18:15 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.