Live Enrichment · Just Updated May 24, 8:16 pm
USA V. Williams
Federal criminal case — Defendant surnamed Williams. First name not listed in public docket.
0
Arrest Records
1
OFAC Sanctions
2
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00124, indexed by Open Public Records on July 24, 2017. The case is filed by USA against Williams (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
[Arrest]
Compliance · Sanctions Check
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ williams jose benavides rondon
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Williams
Is Jalen Williams playing tonight? Injury update for Thunder vs Spurs, Game 4
Sun, 24 May 2026 15:18:00 GMT
Jalen William could be out again for OKC in Game 4 of the Western Conference Finals, which might not be terrible for the Thunder.…
Serena Williams shares precious practice moment with Alexis Ohanian and daughter Adira
Sun, 24 May 2026 06:30:00 GMT
Serena Williams has worked with legendary coaches like Rick Macci and Patrick Mouratoglou, but her latest training partner is much closer to home. Her youngest daughter, Adira, took to the court with ...…
Jalen Williams Injury Update: Will He Play Tonight Vs. Spurs
Sat, 23 May 2026 11:59:00 GMT
Jalen Williams has played in just two postseason games in 2026 due to a left hamstring strain. Oklahoma City will host Game 1 of the 2026 Western Conference Finals against the San Antonio Spurs ...…
‘This the Serena We Want’: Serena Williams Has Fans Eating Their Words After One Video Shuts Down the Panic About Her Shrinking Frame
Sun, 24 May 2026 12:47:21 GMT
Serena Williams had fans clutching their pearls for weeks after recent appearances sparked nonstop chatter about her noticeably slimmer figure. Social media critics questioned whether […] ‘This the Se ...…
4-star IOL Jatori Williams chooses ACC program over Georgia
Sun, 24 May 2026 07:35:17 GMT
4-star OL Jatori Williams has chosen Miami despite having Georgia listed as a top option throughout his recruitment process.…
What’s next for Caleb Williams and the Bears offense? A mission to level up
Wed, 20 May 2026 03:08:00 GMT
After a successful first season working under coach Ben Johnson, the Bears quarterback understands the demands for 2026.…
Guardians’ Gavin Williams never blinked in duel with Phillies ace
Sat, 23 May 2026 06:44:00 GMT
Gavin Williams outdueled Cristopher Sánchez, pitching eight shutout innings as Cleveland edged Philadelphia 1-0 on a late Manzardo homer.…
Is Jalen Williams Playing Tonight? (Injury Update, Betting Impact for Thunder vs. Spurs Game 4)
Sat, 23 May 2026 17:01:00 GMT
Oklahoma City Thunder star Jalen Williams (hamstring) has been banged up for most of OKC’s playoff run, and he missed Game 3 against the San Antonio Spurs in the Western Conference Finals. Williams ...…
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 "Williams".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Williams V. Depuy Orthopaedics INC
Case #01739 · 2014-11-17 · Florida
USA V. Williams
Case #20807 · 2014-11-17 · Florida
Colin Michael Williams And Kimberly Rene Williams
Case #05479 · 2014-11-17 · Florida
Lee Henry Williams
Case #40947 · 2014-11-17 · Florida
Robin Leroy Williams Sr And Jennie Johnson Williams
Case #40209 · 2014-11-17 · Florida
Cliffany N Williams
Case #13425 · 2014-11-18 · Florida
Williams V. State Of Florida
Case #62207 · 2014-11-18 · Florida
Stacey L Williams And Teresa A Williams
Case #48443 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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.
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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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