Live Enrichment · Just Updated May 25, 12:27 am
USA V. Sik Kim
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Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 02444, indexed by Open Public Records on March 23, 2018. The case is filed by USA against Sik Kim (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Initial Appearance] (2)
Deep Web Search · Sik Kim 8 MATCHED
We checked press coverage for Sik Kim and surfaced 10 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Brookfield man gets 27-month prison sentence in 2018 sexual assault
Wed, 08 May 2024 17:00:00 GMT ✓ Matches:
full name match
legal-context
year
DANBURY — The Brookfield man accused of sexually assaulting a Danbury woman in 2018 has been ordered to serve a little over two years behind bars. Yong Sik Kim, 63, was sentenced Monday at state ...…
‘Physical 100’: The Touching Reason why Kim Sik Saved Sung-bin From the Atlas Challenge
Wed, 15 Feb 2023 15:59:00 GMT ✓ Matches:
full name match
Before the finale, only five contestants could move on out of the remaining 20. The teams that won the ship quest would have to delegate a member for five challenges in the fourth quest. Physical 100 ...…
Vietnam’s ambitions grow under Kim Sang Sik
Wed, 08 Apr 2026 10:35:00 GMT ✓ Matches:
full name match
Kim Sang Sik is carrying significant ambition with Vietnam’s national team in the period ahead - and rightly so. But for the South Korean tactician, ambition alone will not be enough without clarity ...…
Odd-Even Is Not the Story: What Sikkim’s Recent Disruptions Reveal About Resilience - voiceofsikkim.com
Fri, 22 May 2026 02:01:17 GMT ✓ Matches:
full name match
Odd-Even Is Not the Story: What Sikkim’s Recent Disruptions Reveal About Resilience voiceofsikkim.com…
PM Modi highlights rich legacy and progress of Sikkim - Social News XYZ
Sun, 24 May 2026 11:01:42 GMT ✓ Matches:
full name match
PM Modi highlights rich legacy and progress of Sikkim Social News XYZ…
Dog Joins Morning Assembly at Sikkim School, Heartwarming Viral Video Wins Internet’s Heart - voiceofsikkim.com
Sat, 23 May 2026 10:16:28 GMT ✓ Matches:
full name match
Dog Joins Morning Assembly at Sikkim School, Heartwarming Viral Video Wins Internet’s Heart voiceofsikkim.com…
Justice Meenakshi Madan Rai Appointed Chief Justice - voiceofsikkim.com
Sat, 23 May 2026 16:19:22 GMT ✓ Matches:
full name match
Justice Meenakshi Madan Rai Appointed Chief Justice voiceofsikkim.com…
IMD issues orange alert for heavy rain in Andaman, West Bengal, Sikkim on May 17 - Newsonair
Sun, 24 May 2026 21:25:57 GMT ✓ Matches:
full name match
IMD issues orange alert for heavy rain in Andaman, West Bengal, Sikkim on May 17 Newsonair…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Sik Kim"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Sik Kim".
✅ 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 "Sik Kim". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Kim".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:27 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: 103,922 records across 8 sources.
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