Live Enrichment · Just Updated May 24, 8:14 pm
USA V. Calliste
Federal criminal case — Defendant surnamed Calliste. First name not listed in public docket.
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
2
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 60122, indexed by Open Public Records on June 6, 2018. The case is filed by USA against Calliste (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 2 related cases in our 12.9-million-record archive.
Filing Details
[Order Re: Status Report/Speedy Trial/Pretrial Matters - FORM] (5)
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.
In the News 8 ARTICLES
Press coverage from Bing News for Calliste
Wichita Falls welcomes a new black-owned Mental Health Practice
Sat, 23 May 2026 15:03:00 GMT
WICHITA FALLS ( KFDX/KJTL) — A new mental health practice has recently opened in Wichita Falls. Dr. Sonja Calliste recently opened her own practice, Dream Revival Psychiatry. Dr. Calliste’s mission is ...…
Missing infant Xyavier Calliste found safe with mother in North Carolina
Thu, 26 Jan 2023 17:10:00 GMT
KAUFMAN COUNTY, Texas (CBSDFW.COM) - A Texas AMBER Alert issued for a 3-month-old infant out of Kemp was discontinued, police said. Xyavier Calliste and his mother Abigail Margaret Williams, 23, were ...…
'I left Man Utd and joined Liverpool – I ended up in Non-League and now run luxury watch firm'
Sat, 01 Jun 2024 00:02:00 GMT
Ramon Calliste moved from Manchester United to Liverpool as a young prodigy – but ultimately forged a more successful career after leaving football behind. After calling time on his budding football ...…
Queensland dancer Zai Calliste makes it to English National Ballet
Fri, 05 Sep 2025 17:00:00 GMT
Zai Calliste grew up pirouetting and leaping across the boards of a north Queensland dance school. Now, the 21-year-old has been selected for one of the world's most prestigious ballet companies.…
New NAACP leader in Wilkes-Barre a “generational change”
Fri, 08 Jan 2021 06:42:00 GMT
As an African American teenager being raised by a single mother in a tough section of Brooklyn, Jimel Calliste was accepted into an elite middle school in a more diverse neighborhood of the New York ...…
I played for Man Utd and was dubbed the ‘next Ryan Giggs’ but I retired to own a luxury watch business making £5m a year
Thu, 27 Apr 2023 06:48:00 GMT
The former Man United starlet was labelled the next Ryan Giggs and trained with the first team alongside the likes of Cristiano Ronaldo and Wayne Rooney. Ramon Calliste is owner of Global Watches, a ...…
Oregon lands Detroit transfer guard Jason Calliste
Sun, 25 Aug 2013 06:48:00 GMT
Detroit’s Ray McCallum, left, and Jason Calliste strip the ball from Arizona State’s Evan Gordon (10) during the first half of their first-round game in the NIT college basketball tournament, ...…
Calliste is Mr. Efficient
Wed, 01 Jan 2014 12:22:00 GMT
Dana Altman says senior guard Jason Calliste is providing the Ducks with the most efficient production he's maybe ever seen in his 33 years of coaching. No. 10 Oregon (12-0) is off to their best start ...…
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.
2 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Calliste".
Result: 2 related cases. All top results shown below.
Result: 2 related cases. All top results shown below.
United States Of America V. Calliste
Case #60947 · 2016-04-29 · Florida
Danielle Christine Calliste
Case #20027 · 2025-03-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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: 103,924 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.