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United States Of America V. Pierre-louis

Federal criminal case — Defendant surnamed Pierre-louis. First name not listed in public docket.
📁 01536 📅 2014-11-20 📍 FL
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 Civil court case 01536, indexed by Open Public Records on November 20, 2014. The case is filed by United States Of America against Pierre-louis (Florida). 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
[Case Management Report] (25)
Deep Web Search · Pierre-louis 1 MATCHED
We checked press coverage for Pierre-louis and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
Meet LB Kevin Pierre-Louis
Tue, 11 May 2021 04:47:00 GMT ✓ Matches: surname match state year
Pierre-Louis, a 2014 fourth-round NFL Draft selection for the Seahawks, played three seasons for Seattle (2014-16) before being traded to the Kansas City Chiefs (2017). He also played one season for ...…
Updated weekly · 12 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.
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 FL court records table for other cases involving "Pierre-Louis".
Result: 8 related cases. All top results shown below.
Suzette Louissaint Pierre
Case #12619 · 2014-11-17 · Florida
Fritzgerald Pierre
Case #25972 · 2014-11-17 · Florida
Pierre V. Charles
Case #61337 · 2014-11-17 · Florida
Pierre V. Florida Department Of Corrections
Case #22301 · 2014-11-18 · Florida
USA V. Jean-pierre
Case #03243 · 2014-11-18 · Florida
Jean-pierre Mesia And Rosa M Mesia
Case #05998 · 2014-11-18 · Florida
USA V. Pierre
Case #06390 · 2014-11-18 · Florida
Pierre Tittley
Case #28773 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:35 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 — Florida CONTEXT · NOT CASE-SPECIFIC

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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