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St Fleur V. United States Of America

📁 00591 📅 2021-05-18 📍 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 Civil court case 00591, indexed by Open Public Records on May 18, 2021. The case is filed by St. Fleur 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Order directing response to motion] (3)
Deep Web Search · United States Of America 8 MATCHED
We checked press coverage for United States Of America and surfaced 9 relevant articles (out of 20 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
Reginald St. Fleur linked to theft of Alex Rodriguez documents
Wed, 11 Dec 2013 15:59:00 GMT ✓ Matches: full name match state legal-context
Boca Raton police have arrested a man accused of stealing documents that are said to be at the center of the Alex Rodriguez war with Major League Baseball.Reginald St. Fleur, 20, was brought to the ...…
Bond set at $30,000 for Reginald St. Fleur
Thu, 12 Dec 2013 11:57:00 GMT ✓ Matches: full name match state
The man accused of stealing a whistleblower's documents in connection with Major League Baseball's doping investigation into Alex Rodriguez had his bond set at $30,000.Reginald St. Fleur, 20, was ...…
St. Fleur quits race
Wed, 01 Feb 2006 16:00:00 GMT ✓ Matches: full name match state
Attorney General Thomas F. Reilly’s campaign for governor suffered another major blow last night as the running mate he chose this week, state Rep. Marie St. Fleur of Dorchester, quit the race for ...…
Marie St. Fleur
Thu, 10 Aug 2023 16:00:00 GMT ✓ Matches: full name match state
Marie P. St. Fleur is a former Massachusetts State Representative who represented the Fifth Suffolk district from 1999-2011. Her district consisted of parts of the Boston neighborhoods Dorchester and ...…
Jamina Chantise St. Fleur obituary - Dolan Funeral Homes and Cremation Services
Tue, 30 Dec 2025 14:02:29 GMT ✓ Matches: full name match state
Jamina Chantise St. Fleur obituary  Dolan Funeral Homes and Cremation Services…
Lesly St. Fleur - Transfermarkt
Sun, 24 May 2026 07:26:55 GMT ✓ Matches: full name match state
Lesly St. Fleur  Transfermarkt…
St. Fleur Earns MIAC Defensive Honor - Saint John's University Athletics
Mon, 15 Sep 2025 07:00:00 GMT ✓ Matches: full name match state
St. Fleur Earns MIAC Defensive Honor  Saint John's University Athletics…
Conversations | Building legacy beyond the court: Elliot Perry & Gardy St. Fleur - Art Basel
Thu, 04 Dec 2025 08:00:00 GMT ✓ Matches: full name match state
Conversations | Building legacy beyond the court: Elliot Perry & Gardy St. Fleur  Art Basel…
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 "St. Fleur" 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.
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.
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 "Fleur".
Result: 8 related cases. All top results shown below.
Carsel St Fleur
Case #32550 · 2014-11-18 · Florida
Saint Fleur V. Receivables Performance Management LLC
Case #24164 · 2014-11-19 · Florida
USA V. St Fleur
Case #00193 · 2014-11-26 · Florida
USA V. Saint-fleur
Case #20393 · 2014-12-03 · Florida
Saint-fleur V. United States Of America
Case #24758 · 2014-12-17 · Florida
Brucely Saint Fleur
Case #23206 · 2015-01-23 · Florida
Thermilia M St Fleur
Case #12572 · 2015-02-17 · Florida
Alex Narcisse And Hurline Saint-fleur
Case #17897 · 2015-02-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:15 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: 103,930 records across 8 sources.

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