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USA V. David

📁 20167 📅 2018-03-20 📍 FL

0 Arrest Records

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Criminal court case 20167, indexed by Open Public Records on March 20, 2018. The case is filed by USA against David (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

[Scheduling Order] (8)

View Source Docket ↗

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 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.

⚠️ denis igorevich gusev

SDN entry · Match score: high

⚠️ david paul crosby

SDN entry · Match score: high

⚠️ david duran alvarez

SDN entry · Match score: high

⚠️ david elias campbell licona

SDN entry · Match score: high

⚠️ jesus david hernandez grisales

SDN entry · Match score: high

FBI Most Wanted Check 3 FLAGGED

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. ⚠ 3 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "David".

🚨 MATTHEW DAVID PENDERGRAST - MEMPHIS, TENNESSEE

ViCAP Missing Persons

Memphis, Tennessee December 1, 2000

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 DAVID ANTHONY DURHAM

Additional Violent Crimes

Unlawful Flight to Avoid Prosecution - Attempted Aggravated Murder (4 counts), Attempted Murder (10 counts), Assault in the First Degree, Assaulting a Public Safety Officer, Unlawful Use of a Weapon (12 counts), Recklessly Endangering Another (10 counts), Mena

DOB: March 11, 1967 · Field Office: portland

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 DAVID RUSSELL, JR.

Seeking Information,Indian Country

Homicide Victim Nenahnezad, New Mexico January 5, 2020

DOB: August 21, 1967 · Field Office: albuquerque

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 DAVID MORA BARRAZA

Seeking Information

Murder Victim Brawley, California March 2, 2025

Field Office: sandiego

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 KRISTIN NOEL DAVID

Seeking Information

Homicide Victim June 26, 1981 Lewiston, Idaho - Clarkston, Washington

Field Office: saltlakecity

⚠ Possible name match only — verify identity at fbi.gov/wanted

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

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "David". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ DAVID, KAREN

WESTERVILLE, OH · Excluded since 2026-05-20

Specialty NURSE / NURSES AIDE

Category IND- LIC HC SERV PRO

Exclusion Type 1128a1