Live Enrichment · Just Updated May 27, 1:39 pm
Wilson V. United States Of America
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00051, indexed by Open Public Records on April 3, 2015. The case is filed by Wilson against United States Of America 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
[Miscellaneous Relief] (18)
Deep Web Search · United States Of America VERIFIED
No press coverage found that specifically matches this case. We checked 20 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 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
We checked 6 public arrest databases.
We looked for Wilson in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (United States of America, Wilson), against the list.
⚠️ reynolds and wilson
SDN entry, matched on the plaintiff name "Wilson". Strong match.
⚠️ alejandro antonio james wilson
SDN entry, matched on the plaintiff name "Wilson". Strong match.
⚠️ yunhe wang
SDN entry, matched on the plaintiff name "Wilson". Strong match.
⚠️ wilson masalu musene
SDN entry, matched on the plaintiff name "Wilson". Strong match.
⚠️ wilson joseph
SDN entry, matched on the plaintiff name "Wilson". Strong match.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for United States of America.
No match. United States of America is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for United States of America.
⚠️ WILSON, LATRESIA ANN
OCALA, FL · Excluded since 2026-01-20
Specialty EMERGENCY MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, REGINALD EARL
LAND O LAKES, FL · Excluded since 2024-04-18
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, KAITLYNN GAYLE
OKEECHOBEE, FL · Excluded since 2022-12-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, WILLIAM CARL
PENSACOLA, FL · Excluded since 2022-11-20
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, MYOSHI MARIE
CITRA, FL · Excluded since 2022-11-20
Specialty TRANSPORTATION CO
Category BUS OWNER/EXEC
Exclusion Type 1128b2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, SHAUNEY RASHAUN
JACKSONVILLE, FL · Excluded since 2022-11-20
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, ERICA MICHELE
ANTHONY, FL · Excluded since 2022-09-20
Specialty TRANSPORTATION CO
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, MILLER FLOYD JR
SPARR, FL · Excluded since 2022-06-20
Specialty OTHER FEDERAL AGENCY
Category OWNER/EXEC-GOVT GRAN
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, RENITA DORIS
JACKSONVILLE, FL · Excluded since 2018-04-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ WILSON, DANIEL WHITMAN
BRADENTON, FL · Excluded since 2017-11-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Wilson ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Wilson. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
James Duane Wilson And Nancy Jean Wilson
Case #05244 · 2014-11-18 · Florida
Wilson V. Everbank NA
Case #22264 · 2014-11-18 · Florida
Holt V. Wilson
Case #21810 · 2014-11-18 · Florida
Dwight Wilson
Case #13323 · 2014-11-18 · Florida
Aixa Wilson
Case #16651 · 2014-11-18 · Florida
Susan L Wilson
Case #04367 · 2014-11-18 · Florida
Donna L Wilson And Michael G Wilson Sr
Case #37496 · 2014-11-18 · Florida
Cohan V. Wilson
Case #62360 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:39 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked United States of America against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
📰 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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