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USA V. Fleury

Federal criminal case — Defendant surnamed Fleury. First name not listed in public docket.
📁 06026 📅 2019-01-18 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Other court case 06026, indexed by Open Public Records on January 18, 2019. The case is filed by USA against Fleury (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
[Order to Unseal] (6)
Deep Web Search · Fleury 1 MATCHED
We checked press coverage for Fleury and surfaced 1 relevant article (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 · 1 matching article
Fleury Returning To The Penguins Is A Perfect Finale
Thu, 11 Sep 2025 17:00:00 GMT ✓ Matches: surname match state legal-context
Veteran goaltender Marc-Andre Fleury said that the 2024-25 season would be the last of what is surely a Hockey Hall of Fame career. So it came as somewhat of a pleasant surprise Friday when it was ...…
Updated weekly · 12 public search platforms linked
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Fleury".
Result: 8 related cases. All top results shown below.
Novamise Fleury
Case #20889 · 2014-12-03 · Florida
Jerry Fleury-charles
Case #35217 · 2014-12-05 · Florida
Jean M Fleury And Edwidge Fleury
Case #34829 · 2014-12-09 · Florida
Marlene Fleury
Case #27130 · 2015-01-06 · Florida
Fleury V. Carnival Corporation
Case #20142 · 2015-01-15 · Florida
Erik Spencer Fleury And Ann Marie Fleury
Case #11115 · 2015-02-12 · Florida
Scott S Fleury And Suzanne L Fleury
Case #11355 · 2015-03-17 · Florida
Marc E Fleury
Case #04734 · 2015-06-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:07 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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