Live Enrichment · Just Updated May 24, 8:23 pm
USA V. Williams
0
Arrest Records
1
OFAC Sanctions
2
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 60103, indexed by Open Public Records on December 10, 2014. The case is filed by USA against Williams, (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
[Order] (196)
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 "Williams,"
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
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.
⚠️ williams jose benavides rondon
SDN entry · Match score: high
FBI Most Wanted Check
2 FLAGGED
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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Williams,".
Tijuana, Mexico
August 18, 2020
⚠ Possible name match only — verify identity at fbi.gov/wanted
Homicide Victim
Portland, Oregon
May 12, 2021
Field Office: portland
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Williams,". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Williams,
Is Jalen Williams playing tonight? Injury update for Thunder vs Spurs, Game 4
Sun, 24 May 2026 15:18:00 GMT
Jalen William could be out again for OKC in Game 4 of the Western Conference Finals, which might not be terrible for the Thunder.…
How Mia Williams—daughter of former NBA player Jason Williams—became the NCAA softball tournament’s main character
Sun, 24 May 2026 14:31:54 GMT
The Gators and Red Raiders have enjoyed an unhinged three-game series.…
Serena Williams shares precious practice moment with Alexis Ohanian and daughter Adira
Sun, 24 May 2026 06:30:00 GMT
Serena Williams has worked with legendary coaches like Rick Macci and Patrick Mouratoglou, but her latest training partner is much closer to home. Her youngest daughter, Adira, took to the court with ...…
Jalen Williams Injury Update: Will He Play Tonight Vs. Spurs
Sat, 23 May 2026 11:59:00 GMT
Jalen Williams has played in just two postseason games in 2026 due to a left hamstring strain. Oklahoma City will host Game 1 of the 2026 Western Conference Finals against the San Antonio Spurs ...…
What’s next for Caleb Williams and the Bears offense? A mission to level up
Wed, 20 May 2026 03:08:00 GMT
After a successful first season working under coach Ben Johnson, the Bears quarterback understands the demands for 2026.…
‘This the Serena We Want’: Serena Williams Has Fans Eating Their Words After One Video Shuts Down the Panic About Her Shrinking Frame
Sun, 24 May 2026 12:47:21 GMT
Serena Williams had fans clutching their pearls for weeks after recent appearances sparked nonstop chatter about her noticeably slimmer figure. Social media critics questioned whether […] ‘This the Se ...…
Guardians’ Gavin Williams never blinked in duel with Phillies ace
Sat, 23 May 2026 06:44:00 GMT
Gavin Williams outdueled Cristopher Sánchez, pitching eight shutout innings as Cleveland edged Philadelphia 1-0 on a late Manzardo homer.…
Venus Williams, 45, Announces She’ll Play at French Open for First Time in 5 Years
Thu, 14 May 2026 14:00:00 GMT
The seven-time Grand Slam champion will partner with fellow American Hailey Baptiste in women's doubles at the 2026 French Open ...…
SOURCE · Bing News · Updated weekly
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 "Williams,".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Williams V. Depuy Orthopaedics INC
Case #01739 · 2014-11-17 · Florida
USA V. Williams
Case #20807 · 2014-11-17 · Florida
Colin Michael Williams And Kimberly Rene Williams
Case #05479 · 2014-11-17 · Florida
Lee Henry Williams
Case #40947 · 2014-11-17 · Florida
Robin Leroy Williams Sr And Jennie Johnson Williams
Case #40209 · 2014-11-17 · Florida
Cliffany N Williams
Case #13425 · 2014-11-18 · Florida
Williams V. State Of Florida
Case #62207 · 2014-11-18 · Florida
Stacey L Williams And Teresa A Williams
Case #48443 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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