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USA V. O'briant

📁 00296 📅 2016-07-05 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
3 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00296, indexed by Open Public Records on July 5, 2016. The case is filed by USA against O'briant (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 3 related cases in our 12.9-million-record archive.
Filing Details
[Waiver of Indictment] (2)
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 "O'Briant".
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 "O'Briant". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
Not on the federal healthcare exclusion list.
In the News 3 ARTICLES
Press coverage from Bing News for O'Briant
With plan to move O’Bryant school shelved, many are relieved but question what's next
Wed, 28 Feb 2024 15:59:00 GMT
On a sunny day last June, Boston Mayor Michelle Wu called a surprise press conference on Malcolm X Boulevard in Roxbury — just outside the shared campus of two of the city’s largest high schools, the ...…
O’Bryant, Snowden prevail in BCL girls basketball semifinals
Wed, 19 Feb 2025 18:21:00 GMT
BOSTON – For the first time since 2022, O’Bryant is back in the Boston City League final thanks to a timely bucket and some even better defense. With a 24-19 deficit late in the third, the Tigers dug ...…
O’Bryant boys best Latin Academy for volleyball title
Wed, 25 Mar 2026 04:37:00 GMT
ROXBURY – The third time really is a charm. After losing its first two matchups to Latin Academy this season, the O’Bryant boys volleyball team delivered when it mattered most Thursday night by edging ...…
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. 3 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "O'Briant".
Result: 3 related cases. All top results shown below.
Briant V. Doe
Case #21102 · 2015-04-07 · Florida
Briant Jose Manrique
Case #15571 · 2019-05-03 · Florida
Briant Hoyos
Case #16421 · 2026-05-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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: 103,925 records across 8 sources.

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