Live Enrichment · Just Updated May 24, 8:13 pm
USA V. Escoffery
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 60241, indexed by Open Public Records on January 13, 2015. The case is filed by USA against Escoffery (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
[Continue Sentencing] (21)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Escoffery".
✅ 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 "Escoffery". 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 Escoffery
Jonathan Escoffery Has a Reality He’d Like to Share
Sat, 03 Sep 2022 17:01:00 GMT
In “If I Survive You,” Escoffery, the son of Jamaican immigrants, wrote stories that are not strictly autobiographical, but feel true to his experience. By Kate Dwyer Ackee is ripe when the fruit ...…
Painter, sculptor Michael Escoffery on mission to make art meaningful
Sun, 19 Feb 2023 07:06:00 GMT
MOUNT VERNON, N.Y. -- Painter and sculptor Michael Escoffery is on a mission to make as much art as he can, and make it meaningful for others. "I have ideas in my head that I've had for the past 20, ...…
'If I Survive You' author, Jonathan Escoffery, reads at Notre Dame
Sun, 17 Sep 2023 03:05:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. The University of Notre Dame’s Creative Writing Program presents a reading by Jonathan Escoffery on Sept. 20, 2023, in Room 300 ...…
Wayne Escoffery: Like Minds
Tue, 20 Jun 2023 16:59:00 GMT
Wayne Escoffery was born in London and raised in New Haven, Connecticut. He began playing the saxophone at the age of 11, later studying at the Educational Center for the Arts in New Haven and the New ...…
Jackson Howard and Jonathan Escoffery Are Writing the Future
Mon, 23 Oct 2023 16:59:00 GMT
Jackson Howard and Jonathan Escoffery are part of Harper's Bazaar's 2023 Voices of Now, highlighting 36 forces shaping the cultural conversation. Literature is having a moment. Despite the novel being ...…
Jonathan Escoffery’s Debut Short Story Collection Is a Quirky Miami Masterpiece
Sun, 18 Sep 2022 17:00:00 GMT
Late-stage capitalism has been particularly nasty to literature in the U.S. this year. Book bans notched an all-time high. Salman Rushdie added “first writer assaulted at a book talk” to his résumé.…
Wayne Escoffery: Intuition
Sun, 09 May 2004 17:00:00 GMT
From the circular-breathing introduction to the titular opening track, saxophonist Wayne Escoffery makes clear that his first release, '01's Times Change, was but a calling card, announcing the ...…
If I Survive You
Mon, 18 May 2026 19:31:00 GMT
Escoffery’s vibrant and varied debut, a linked collection, chronicles the turbulent fate of a Jamaican American family in Miami. Trelawny, the main character in most of the entries, is the younger of ...…
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 "Escoffery".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Anthony Escoffery And Wanda Escoffery
Case #19024 · 2015-10-27 · Florida
Horace Escoffery And Janet Yvonne Escoffery
Case #20768 · 2016-05-16 · Florida
Hoag V. Escoffery
Case #62714 · 2016-11-17 · Florida
Sean Jerome Escoffery
Case #10518 · 2018-01-15 · Florida
Rosalee Escoffery
Case #11800 · 2019-02-09 · Florida
Kelly Ann Melissa Robinson Escoffery
Case #03522 · 2020-06-23 · Florida
Escoffery V. Lexington Insurance Company
Case #61941 · 2021-09-15 · Florida
Estrellita Florence Escoffery
Case #10466 · 2023-01-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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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