Name match summary
USA V. Custodian Of Records For The State Of Utah
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 8 related cases
Government party — public-records request guidance below
Arrests — not applicable to agencies
FBI Most Wanted — not applicable to agencies
Healthcare exclusions — not applicable to agencies
OFAC sanctions — not applicable to agencies
Case Synopsis
This is the public record summary for a civil court case 2:19-cv-00510, indexed by Open Public Records on July 23, 2019. The case is filed by USA against Custodian Of Records For The State Of Utah (Utah). 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
[Order Referring Case to Magistrate Judge]
Internal reference ID
Deep Web Search · Custodian Of Records For The State Of Utah 7 MATCHED
Possible news and web mentions for Custodian Of Records For The State Of Utah. We surfaced 7 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 7 matching articles
Junior High custodian arrested for sexual abuse of teen in Weber County - FOX 13 News Utah
Fri, 01 May 2026 07:00:00 GMT Possible match ·
full name match
state
legal-context
Junior High custodian arrested for sexual abuse of teen in Weber County FOX 13 News Utah…
Junior high custodian accused of sexually abusing juvenile in northern Utah - KUTV
Fri, 01 May 2026 07:00:00 GMT Possible match ·
full name match
state
Junior high custodian accused of sexually abusing juvenile in northern Utah KUTV…
Weber junior high custodian accused of sexually abusing, grooming minor - ABC4 Utah
Thu, 30 Apr 2026 07:00:00 GMT Possible match ·
full name match
state
Weber junior high custodian accused of sexually abusing, grooming minor ABC4 Utah…
Utah County school janitor charged with sexually abusing a 4th student - KSL News
Wed, 30 Jul 2025 07:00:00 GMT Possible match ·
surname match
state
legal-context
Utah County school janitor charged with sexually abusing a 4th student KSL News…
Former school janitor arrested on third instance of sexual abuse of Utah elementary student - FOX 13 News Utah
Tue, 29 Jul 2025 07:00:00 GMT Possible match ·
surname match
state
legal-context
Former school janitor arrested on third instance of sexual abuse of Utah elementary student FOX 13 News Utah…
Former Utah County school janitor now charged with sexually abusing a fifth child - KSL News
Fri, 22 Aug 2025 07:00:00 GMT Possible match ·
surname match
state
legal-context
Former Utah County school janitor now charged with sexually abusing a fifth child KSL News…
Utah Mom Who Believed in 'End of Times' Is Arrested Over Taking Kids to Croatia - U.S. News & World Report
Tue, 27 Jan 2026 08:00:00 GMT Possible match ·
surname match
state
legal-context
Utah Mom Who Believed in 'End of Times' Is Arrested Over Taking Kids to Croatia U.S. News & World Report…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 1 name in total (Custodian Of Records For The State Of Utah) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-07 14:38 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Custodian of Records for the State of Utah against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
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