Live Enrichment · Just Updated May 24, 11:37 pm
Hasanati V. David Lawrence
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 00054, indexed by Open Public Records on February 2, 2015. The case is filed by Hasanati against David Lawrence (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
[Standing Order re: 25 pages] (4)
Deep Web Search · David Lawrence 8 MATCHED
We checked press coverage for David Lawrence and surfaced 9 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 · 8 matching articles
'They were happy girls': Grandkids of Florida children's advocate lost lives in Texas flood
Thu, 10 Jul 2025 12:28:00 GMT ✓ Matches:
full name match
state
David Lawrence's twin granddaughters, Hanna and Rebecca, perished in the Texas Guadalupe River flooding. The 8-year-old twins were attending Camp Mystic with their older sister, who survived. The ...…
Former England paceman David ‘Syd’ Lawrence dies at 61 after MND battle
Sat, 21 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
As England prepared to take to the field against India at Headingley under a sunny sky, the news of the death of their former fast bowler David Lawrence, at the age of 61, filtered through. England ...…
Collier mental health project is going forward with nonprofit David Lawrence
Wed, 11 Jun 2025 03:06:00 GMT ✓ Matches:
full name match
Collier County commissioners voted 3-2 to approve the David Lawrence Center operating a new 87-bed mental health facility. Concerns were raised by some commissioners and residents about the project's ...…
Who was David Lawrence? The bowler who almost killed Phil Simons before becoming a bodybuilder
Fri, 30 Jan 2026 09:55:00 GMT ✓ Matches:
full name match
An English bowler born to Jamaican parents and a teammate to Courtney Walsh and Ian Botham, David Syd Lawrence had his cricket career shattered in the most heartbreaking way. Born in 1964, he was ...…
David Lawrence is the latest painful reminder of MND - his fight must never end
Fri, 16 Jan 2026 10:26:00 GMT ✓ Matches:
full name match
He didn't fill the same column inches as Rob Burrow once did. Or take up the same air time as the Rugby League legend. But now David 'Syd' Lawrence has suffered the same horrendous fate as Burrow, he ...…
David Lawrence Lindberg - The Press Democrat
Fri, 22 May 2026 10:46:06 GMT ✓ Matches:
full name match
David Lawrence Lindberg The Press Democrat…
David Lawrence Offenbacker Obituary May 19, 2026 - Moody Funeral Services
Tue, 19 May 2026 07:00:00 GMT ✓ Matches:
full name match
David Lawrence Offenbacker Obituary May 19, 2026 Moody Funeral Services…
David Lawrence Olson Obituary - Enterprise News
Wed, 20 May 2026 13:50:08 GMT ✓ Matches:
full name match
David Lawrence Olson Obituary Enterprise News…
🌐 Search across the web
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 "David Lawrence"
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
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 "David Lawrence".
✅ 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 "David Lawrence". 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Lawrence".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lawrence Joseph Dipietro And Debra Kay Dipietro
Case #40677 · 2014-11-17 · Florida
Lawrence F Schmidt
Case #06495 · 2014-11-17 · Florida
Lawrence John Mauerman
Case #04663 · 2014-11-17 · Florida
Jeffrey Lawrence Nelson And Rhiannon Denise Nelson
Case #11093 · 2014-11-18 · Florida
Stephan Jay Lawrence
Case #14687 · 2014-11-18 · Florida
Barbara J Lawrence
Case #10437 · 2014-11-18 · Florida
Lawrence Elliott Smith
Case #50217 · 2014-11-18 · Florida
Lawrence A Roselle Jr
Case #03688 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:37 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.
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