Live Enrichment · Just Updated May 24, 8:14 pm
Smith Jr V. United States Of America
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 80858, indexed by Open Public Records on June 27, 2019. The case is filed by Smith, Jr. against United States Of America (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
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
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 "UNITED STATES OF AMERICA".
✅ 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 "UNITED STATES OF AMERICA". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Smith, Jr.
JR Smith opened up about feeling abandoned while in prison: "I got millions of dollars and couldn't do nothing with it"
Sat, 23 May 2026 13:50:00 GMT
JR Smith felt neglected by his inner circle while in jail.…
Why Nick Smith Jr. Could Quietly Become a Huge Steal for the Lakers Next Season
Sun, 24 May 2026 06:56:00 GMT
The Los Angeles Lakers are in rebuilding mode at the moment. Having exited the season with a brutal 0-4 thrashing against the Oklahoma City Thunder, the purple and gold front office has realized the ...…
NBA rumors: Lakers ready to cut ties with former first-round pick Nick Smith Jr.?
Sat, 23 May 2026 14:03:00 GMT
The Los Angeles Lakers are entering a critical offseason, and one roster decision already appears painfully obvious after another disappointing playoff exit.…
Philadelphia Eagles' Nolan Smith Jr. arrested for allegedly driving 135 mph in Georgia
Thu, 21 May 2026 14:01:00 GMT
Philadelphia Eagles outside linebacker Nolan Smith was arrested in Georgia last week for speeding, CBS affiliate WMAZ-TV reported Wednesday night. Smith, who won two national cham ...…
Eagles’ Nolan Smith Jr. arrested for driving nearly double the speed limit in Georgia
Fri, 22 May 2026 06:11:00 GMT
Philadelphia Eagles edge rusher Nolan Smith Jr. was arrested last week in Georgia for driving 135 mph in a 70 mph zone.…
Ex-Knicks star JR Smith gives harrowing recollection of getting trampled by ‘big a** mob’ at MSG
Thu, 21 May 2026 17:07:00 GMT
JR Smith was mobbed by Knicks fans outside MSG after a playoff win over the 76ers, and he regretted his decision immediately.…
Could Hornets be sneaky fit for Rockets’ Jabari Smith Jr?
Fri, 22 May 2026 09:48:00 GMT
The Charlotte Hornets probably aren’t landing Jabari Smith Jr. this summer. But much like the recent Jalen Williams speculation involving the Atlanta Hawks, there’s at least enough basketball logic ...…
Jaylen Brown gets backed by JR Smith over favorite season comment
Thu, 21 May 2026 16:19:00 GMT
Jaylen Brown’s “favorite season” comment sparked backlash, but former NBA champion JR Smith sees a deeper meaning behind it.…
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Jr.".
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
2026-05-24 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).
🎯 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.
📰 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.
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