Live Enrichment · Just Updated May 24, 10:55 pm
USA V. Hylton
Federal criminal case — Defendant surnamed Hylton. First name not listed in public docket.
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 Other court case 06447, indexed by Open Public Records on December 23, 2014. The case is filed by USA against Hylton (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 on Initial Appearance] (3)
Deep Web Search · Hylton 1 MATCHED
We checked press coverage for Hylton 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
Misa Hylton Calls Out Diddy’s Co-Parenting After Son’s DUI Arrest
Tue, 06 Jun 2023 11:23:00 GMT ✓ Matches:
surname match
state
legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Misa Hylton is voicing her thoughts on the negative influence she feels her former partner Sean “Diddy” Combs has had on their son ...…
🌐 Search across the web
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 "Hylton".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carol Nadira Hylton
Case #20209 · 2014-11-25 · Florida
USA V. Hylton
Case #60011 · 2015-01-27 · Florida
Dorothy C Hylton
Case #41934 · 2015-02-25 · Florida
Hylton L Gardner And Daphne Dawn Gardner
Case #22288 · 2015-04-10 · Florida
Janet L Hylton
Case #21599 · 2015-06-26 · Florida
Ryan Roosevelt Small And Elicia Cecilia Hylton-small
Case #24099 · 2015-08-04 · Florida
Hylton V. Oc Communications Of California INC
Case #62158 · 2015-10-14 · Florida
Hylton U Williams And Gloria Williams
Case #14450 · 2015-10-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:55 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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