Live Enrichment · Just Updated May 24, 8:21 pm
USA V. Gilliland
Federal criminal case — Defendant surnamed Gilliland. First name not listed in public docket.
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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 00035, indexed by Open Public Records on March 20, 2015. The case is filed by USA against Gilliland in Middle District of Florida (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
[Appoint Counsel ]
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.
In the News 8 ARTICLES
Press coverage from Bing News for Gilliland
Todd Gilliland's plans for the 2027 NASCAR season receive a big update
Thu, 21 May 2026 09:30:28 GMT
Todd Gilliland's plans for the 2027 NASCAR Cup Series season receive a big update. Will Gilliland return to Front Row Motorsports next year?…
Todd Gilliland Has Major Regrets About His Time Spent With Kyle Busch’s NASCAR Team
Thu, 26 Feb 2026 16:00:00 GMT
As a third-generation driver and son of former Cup competitor David Gilliland, Todd Gilliland skipped a rung on the ladder and moved straight from the NASCAR Craftsman Truck Series to the Cup Series ...…
Todd Gilliland Contract
Tue, 20 Aug 2024 17:51:00 GMT
Todd Jeremy Gilliland is an American professional stock car racing driver. He drives full-time in the NASCAR Cup Series as of July 2024. Gilliland drives the No.38 Ford Mustang Dark Horse for Front ...…
Todd Gilliland Shifts to Front Row Motorsports Flagship No. 34 in 2025
Mon, 18 Nov 2024 16:01:00 GMT
While Todd Gilliland, who signed a multi-year contract extension with Front Row Motorsports in June, has had a less busy silly season than many drivers in the NASCAR Cup Series ranks, the driver will ...…
Todd Gilliland’s wife Marissa “can’t wait to do her part” as her husband returns with his overwhelmingly acclaimed sponsor
Mon, 23 Dec 2024 20:12:00 GMT
Todd Gilliland, driver of the #38 gener8tor Ford, looks on during qualifying for the NASCAR Cup Series GEICO 500 at Talladega Superspeedway on April 20, 2021- Source: Getty This past season, NASCAR ...…
Todd Gilliland Wins
Sat, 28 Sep 2024 10:02:00 GMT
Todd Gilliland is a NASCAR Cup Series driver, racing the No. 38 Ford Mustang Dark Horse for Front Row Motorsports. Described by his teammate Michael McDowell as young, talented, promising, and ...…
Todd Gilliland Fills Off-Week With One-Off Race
Tue, 14 Jun 2022 11:10:00 GMT
The NASCAR Cup Series drivers are in the middle of an off-week, but one rookie is not taking it easy. Front Row Motorsports driver Todd Gilliland has expanded his schedule with a dirt race. Gilliland ...…
Todd Gilliland Joins New Cup Series Team for 5 Races
Wed, 15 Feb 2023 15:59:00 GMT
Front Row Motorsports announced ahead of the Daytona 500 that Zane Smith will replace Todd Gilliland for six NASCAR Cup Series races in 2023. Now, the second-year driver has joined a new team for five ...…
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 "Gilliland".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Kirk A Gilliland Rodriguez
Case #11099 · 2014-11-26 · Florida
Favio Cuervo And Amy Gilliland Cuervo
Case #26171 · 2014-12-10 · Florida
Linda Lea Gilliland
Case #07043 · 2015-07-08 · Florida
David E Gilliland INC
Case #10010 · 2015-10-04 · Florida
Hallie Wayne Gilliland And Glenda Denise Gilliland
Case #01050 · 2015-12-16 · Florida
Margaret Annette Gilliland
Case #40249 · 2017-06-09 · Florida
Mary F Gilliland
Case #09661 · 2017-11-15 · Florida
Gilliland V. Federal Insurance Company
Case #00020 · 2019-01-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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