Live Enrichment · Just Updated May 25, 10:16 am
United States Of America V. Levine
Federal criminal case — Defendant surnamed Levine. First name not listed in public docket.
0
Arrest Records
1
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 Other court case 24630, indexed by Open Public Records on December 8, 2014. The case is filed by United States Of America against Levine (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
[Judge Assignment]
Deep Web Search · Levine VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ nikolai aleksandrovich levin
SDN entry · Match score: high
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 "Levine".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carolyn V. Levine
Case #31418 · 2014-11-18 · Florida
Max Phillip Levine And Tammie Levine
Case #30054 · 2014-11-18 · Florida
Max Phillip Levine And Tammie Lee Levine
Case #30054 · 2014-11-19 · Florida
Lawrence C Levine
Case #08560 · 2014-11-20 · Florida
Clifford Alan Randall And Mary Levine Randall
Case #08793 · 2014-11-20 · Florida
Gloria Aronberg Levine
Case #23764 · 2014-11-26 · Florida
Sheila June Levine
Case #12493 · 2014-12-01 · Florida
David Joseph Lecrenier And Ivy Levine Lecrenier
Case #40723 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:16 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
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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