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USA V. Christalin

Federal criminal case — Defendant surnamed Christalin. First name not listed in public docket.
📁 60308 📅 2018-11-19 📍 FL
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 60308, indexed by Open Public Records on November 19, 2018. The case is filed by USA against Christalin (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
[~Util - Set/Reset Deadlines/Hearings] (10)
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.
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 "Christalin".
Result: 2 related cases. All top results shown below.
USA V. Christalin
Case #20372 · 2016-05-27 · Florida
USA V. Christalin
Case #03770 · 2019-11-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:32 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.

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