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Tcyk LLC V. Doe 27

📁 00087 📅 2014-12-09 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00087, indexed by Open Public Records on December 9, 2014. The case is filed by Tcyk, LLC against Doe 27 (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion for Default Judgment] (18)
Deep Web Search · Doe 27 7 MATCHED
We checked press coverage for Doe 27 and surfaced 7 relevant articles (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 · 7 matching articles
DOE Providing $27 Million for Wave Energy Research Projects
Tue, 06 Jul 2021 17:00:00 GMT ✓ Matches: full name match
The U.S. Department of Energy (DOE) has announced it will provide as much as $27 million in federal funding for research and development projects designed to advance the efficient conversion of ...…
FBI identifies suspected child pornographer known as John Doe 27
Thu, 14 Nov 2013 09:17:00 GMT ✓ Matches: full name match
CLEVELAND, Ohio – The FBI has identified a suspected child pornographer known previously as John Doe 27, local officials said. Agents on Thursday would not reveal the name of the suspect they say ...…
FBI Seeks Help Identifying Child Sex Predator ‘John Doe 27’
Wed, 13 Nov 2013 09:50:00 GMT ✓ Matches: full name match
The FBI is asking for the public’s help in identifying a man that investigators believe may be involved with child exploitation and the sexual abuse of a minor. (Credit: FBI) Initial images and videos ...…
DOE commits $27.5M for uranium contaminant transport field studies
Sun, 15 Apr 2007 17:00:00 GMT ✓ Matches: full name match
RICHLAND, Wash. – The Department of Energy recently granted Pacific Northwest National Laboratory $27.5 million dollars over 5 years to investigate the movement of contaminated groundwater at sites in ...…
FBI locates ‘John Doe 27’
Wed, 13 Nov 2013 08:00:00 GMT ✓ Matches: full name match
It is now believed that tips generated from the November 12, 2013, publicity campaign have led to the identification and location (in the Midwest region of the USA) of the man in the photographs known ...…
'John Doe 27' wanted by FBI for sexually exploiting a child
Tue, 12 Nov 2013 06:25:00 GMT ✓ Matches: full name match
WASHINGTON – The Federal Bureau of Investigation (FBI) is asking for information regarding a man who is suspected of sexually exploiting a child. Federal officials were made aware of the images of the ...…
Who is John Doe 27? A potential child molester, and the FBI wants his real name
Tue, 12 Nov 2013 09:47:00 GMT ✓ Matches: full name match
The FBI calls him John Doe 27. But they would like to know his real name, and they are asking the world-wide public to help. Video of the man engaging in sexually-explicit activities with a child were ...…
Updated weekly · 12 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 "Doe 27" 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.
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 "Doe 27".
✅ 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 "Doe 27". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 FL court records table for other cases involving "27".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:35 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).
🎯 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: 103,922 records across 8 sources.

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