Live Enrichment · Just Updated May 24, 8:23 pm
USA V. Wilson
Federal criminal case — Defendant surnamed Wilson. First name not listed in public docket.
0
Arrest Records
5
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 06282, indexed by Open Public Records on June 16, 2016. The case is filed by USA against Wilson (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)
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ reynolds and wilson
SDN entry · Match score: high
⚠️ alejandro antonio james wilson
SDN entry · Match score: high
⚠️ yunhe wang
SDN entry · Match score: high
⚠️ wilson masalu musene
SDN entry · Match score: high
⚠️ wilson joseph
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Wilson
Wilson Pitching Stifles Shorebirds; Big Eighth Secures Victory
Fri, 22 May 2026 19:16:00 GMT
WILSON, N.C. - The Wilson Warbirds did not allow an earned run on Friday night and used a big eighth inning to down the Delmarva Shorebirds 7-2 at Wilson Ballpark. Wilson (22-21) started the game hot ...…
Quincy Wilson: Career highlights
Sat, 13 Dec 2025 01:03:00 GMT
At just 16 years old, Quincy Wilson has climbed his way to the the world's best junior track and field athletes. Here are a few of the glass ceilings the high schooler broke on his way to securing his ...…
Delmarva Falls to Wilson in Slugfest
Thu, 21 May 2026 19:47:00 GMT
Delmarva Falls to Wilson in Slugfest Shorebirds Unable to Hold Six-Run Lead WILSON, NC: The Delmarva Shorebirds (15-27) suffered a heartbreaking, 13-11 loss to the Wilson Warbirds (21-21) on Thursday ...…
WWE's Kit Wilson Teases 'Different' Version Of Pretty Deadly If Elton Prince Returns
Sat, 23 May 2026 18:02:00 GMT
According to WWE's Kit Wilson, if his Pretty Deadly partner Elton Prince is able to return to the ring, fans will see a different version of the tag team.…
Russell Wilson signals NFL future plans as Jaxson Dart emerges as Giants’ top option for next season
Thu, 11 Dec 2025 10:20:00 GMT
After a rocky one-year stint with the Pittsburgh Steelers in 2024, Russell Wilson joined the New York Giants this past offseason. However, he was relegated to a backup role after just three games.…
Rita Wilson had a blunt request for Tom Hanks amid cancer diagnosis
Wed, 29 Apr 2026 11:04:00 GMT
Rita Wilson, who was diagnosed with breast cancer in 2015, is getting candid on the blunt request she had for husband Tom Hanks amid the health scare.…
Brian Wilson's Life in Photos
Wed, 11 Jun 2025 13:56:00 GMT
Brian Wilson's genius had a lasting impact on culture and music. The Beach Boys co-founding member was responsible for writing and producing the band's timeless hits, like "God Only Knows" and "Good ...…
The Beach Boys’ Brian Wilson’s cause of death revealed
Thu, 26 Jun 2025 11:21:00 GMT
See more of our coverage in your search results. Add The New York Post on Google Brian Wilson’s cause of death has been disclosed, two weeks after he died at 82. The Beach Boys co-founder passed away ...…
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 "Wilson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
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
2026-05-24 20:23 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
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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