Live Enrichment · Just Updated May 23, 11:07 pm
USA V. Lim
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
0
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00415, indexed by Open Public Records on September 8, 2020. The case is filed by USA against Lim (Oregon). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Assignment Notice - FORM EVENT] (3)
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 "Lim".
✅ 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 "Lim". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LIM, ADAM TAE KYUN
SALT LAKE CITY, UT · Excluded since 2025-03-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, ANTONY Y
SAN DIEGO, CA · Excluded since 2021-08-19
SpecialtyCHIROPRACTIC
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, MYEONG HI
ARLINGTON HEIGHTS, IL · Excluded since 2013-08-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, JONG
ELMHURST, NY · Excluded since 2013-08-20
SpecialtyDENTIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, MARIYA VANDIMOVNA
CHATSWORTH, CA · Excluded since 2012-05-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, DAVID KYA
TORRANCE, CA · Excluded since 2011-03-20
SpecialtyBUSINESS MANAGER
CategoryCLINIC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, HEATHER RENEE
LOUISVILLE, KY · Excluded since 2010-01-20
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, BILLY SHEE
ROCHESTER HILLS, MI · Excluded since 2008-09-18
SpecialtyDENTIST
CategoryDENTAL PRACTICE
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, JAIME PAREDES
SEATTLE, WA · Excluded since 2006-05-18
SpecialtyNURSE/NURSES AIDE
CategoryNURSING PROFESSION
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LIM, PAUL A
CHICAGO, IL · Excluded since 2005-12-20
SpecialtyPHARMACIST
CategoryPHARMACY
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal OR court records table for other cases involving "Lim".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-23 23:07 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 State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,785 records across 8 sources.
📰 Recent Federal Law Enforcement News — Oregon
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Lim"
ISHMAIL MUSLIM ALI
— Domestic Terrorism
KONSTANTIN VIKTOROVICH KILIMNIK
— Counterintelligence
JOHN LIMA - CHELSEA, MASSACHUSETTS
— ViCAP Missing Persons
MU’MIN AL-MAWJI MAHMUD SALIM
— Seeking Information - Terrorism
⚠ Possible name match only — verify identity at fbi.gov/wanted
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