Live Enrichment · Just Updated May 27, 1:19 am
Bilal V. Florida State Attorney General
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00592, indexed by Open Public Records on December 5, 2014. The case is filed by Bilal against Florida State Attorney General (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
[Related case order and track 1 notice] (7)
Deep Web Search · Florida State Attorney General 8 MATCHED
We checked press coverage for Florida State Attorney General and surfaced 9 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
Florida Legal Firestorm: AG Turns Up Heat On Orlando Prosecutor Over ‘Sweetheart’ Plea Deals
Mon, 25 May 2026 16:27:00 GMT ✓ Matches:
all-tokens match
state
legal-context
Florida Attorney General James Uthmeier is turning up the pressure on Ninth Judicial Circuit State Attorney Monique Worrell, accusing her of stretching the state’s Youthful Offe ...…
Florida’s attorney general launches criminal probe into ChatGPT over FSU shooting
Tue, 21 Apr 2026 16:24:00 GMT ✓ Matches:
all-tokens match
state
legal-context
Florida's attorney general has opened an investigation into OpenAI's ChatGPT. The probe, announced Tuesday, examines the AI app's interactions with a gunman charged with a fatal shooting at Florida ...…
Attorney General James Uthmeier keeps silent on if he's blocking Hope Florida grand jury report
Sun, 12 Apr 2026 10:01:00 GMT ✓ Matches:
all-tokens match
state
legal-context
Jim DeFede joined CBS4 News in January 2006 and serves as an investigative reporter for the station, as well as host of its Sunday morning public affairs program "Facing South Florida." Florida ...…
Florida Attorney General James Uthmeier Puts Homeowners’ Association On Notice Over Gun Ban
Fri, 22 May 2026 15:41:00 GMT ✓ Matches:
all-tokens match
state
Republican Florida Attorney General James Uthmeier put a homeowners’ association on blast Thursday over a gun ban. Uthmeier sent the Tradition Community Association, an HOA in Port St.…
Florida Attorney General James Uthmeier comments on HOA gun letter
Sat, 23 May 2026 03:01:00 GMT ✓ Matches:
all-tokens match
state
Florida Attorney General James Uthmeier said a Tradition Community Association Inc. letter on prohibiting guns in common areas "violates Florida law." He posed his comment in a May 21 statement on X.…
Florida HOA comes under fire over new policy. Here’s why
Fri, 22 May 2026 06:00:00 GMT ✓ Matches:
all-tokens match
state
Florida Attorney General James Uthmeier has put an HOA in his crosshairs after the organization implemented a new rule that he says violates residents’ rights.…
Florida attorney general launches criminal investigation into ChatGPT maker OpenAI after deadly FSU shooting
Tue, 21 Apr 2026 13:10:53 GMT ✓ Matches:
all-tokens match
state
Florida Attorney General James Uthmeier opened an investigation into OpenAI over whether the company “bears criminal responsibility” for a shooting at Florida State University last year.…
What hiring Florida’s attorney general says about UF | Column
Tue, 03 Mar 2026 16:00:00 GMT ✓ Matches:
all-tokens match
state
If your mission is to teach, don’t be part of the problem. Florida Attorney General James Uthmeier speaks during a meeting of the Florida Cabinet at the state Capitol in Tallahassee on March 5, 2025. ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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
Searched · Public Arrest Feeds for "Bilal"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
⚠️ abu bakr ibn muhammad ibn 'ali al-mainuki
SDN entry · Match score: high
⚠️ bilal ali muhammad al-wafi
SDN entry · Match score: high
⚠️ nasir muhammad 'awad al-ghidani al-harbi
SDN entry · Match score: high
⚠️ bilal mansur al-hiyari
SDN entry · Match score: high
⚠️ muhammad nafi bilal
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 "Florida State Attorney General".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Florida State Attorney General". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 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 FL court records table for other cases involving "Bilal".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Bilal V. Jarvis
Case #00383 · 2014-12-05 · Florida
Akinyele Bilal Adams
Case #14579 · 2015-03-12 · Florida
Bilal V. State Of Florida
Case #00376 · 2015-04-06 · Florida
Bilal V. Geo Care INC
Case #00422 · 2015-04-06 · Florida
Bilal V. Anthony
Case #00686 · 2015-11-04 · Florida
Bilal V. Geo Group INC
Case #81556 · 2015-11-12 · Florida
Bilal V. Geo Group INC
Case #81549 · 2015-11-12 · Florida
Bilal V. Wellhausen
Case #00497 · 2016-04-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 01:19 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), 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 · 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.
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