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Delta Sigma Theta Sorority INC V. Bivins

Federal criminal case — Defendant surnamed Bivins. First name not listed in public docket.
📁 00147 📅 2014-12-19 📍 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 00147, indexed by Open Public Records on December 19, 2014. The case is filed by Delta Sigma Theta Sorority, INC. against Bivins (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 Adopting Report and Recommendations] (112)
Deep Web Search · Bivins 1 MATCHED
We checked press coverage for Bivins 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
Andre Bivins sentenced to life in prison in connection to 2019 PCB murder
Tue, 16 Aug 2022 20:37:00 GMT ✓ Matches: surname match state legal-context
PANAMA CITY, Fla. (WJHG/WECP) - A man convicted of first degree felony murder in the death of another local man found out his fate Monday in an emotional day in the courtroom. “Please, please have ...…
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 "Bivins".
Result: 8 related cases. All top results shown below.
USA V. Bivins
Case #80034 · 2014-11-25 · Florida
Bivins V. United States Of America
Case #81227 · 2014-12-09 · Florida
Robert J Bivins
Case #04816 · 2014-12-16 · Florida
Craig L Bivins
Case #06816 · 2015-01-20 · Florida
Bivins V. Sallie Mae
Case #00289 · 2015-01-26 · Florida
Herbert A Bivins And Deborah E Bivins
Case #04696 · 2015-03-30 · Florida
David Mark Bivins
Case #17124 · 2015-04-21 · Florida
Bivins V. Rogers
Case #81298 · 2015-12-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 21:18 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
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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