The Power of Information at Your Fingers
Live Enrichment · Just Updated May 27, 9:25 pm

Varsianna V. Godwin

Federal criminal case — Defendant surnamed Godwin. First name not listed in public docket.
📁 00818 📅 2021-08-24 📍 FL
0 Arrest Records
1 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00818, indexed by Open Public Records on August 24, 2021. The case is filed by Varsianna against Godwin (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
[Complaint] (1)
Deep Web Search · Godwin VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 1 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Godwin, Varsianna), against the list.
⚠️ tandabantu godwin matanga
SDN entry, matched on the defendant name "Godwin". Strong match.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Tennessee Man Sentenced to 30 Years in Prison for Attempted Sex Trafficking of a Minor and Attempted Production of Child Sexual Abuse Material May 27, 2026
doj_news Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations May 27, 2026
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
Federal Agency Bazzini Voluntarily Recalls Certain Lots of SkinnyDipped® Dark Chocolate Coconut Almond Bites Due to Undeclared Peanut Allergen May 27, 2026
Federal Agency DE DIOS’S ICE POPS II LLC Issues Allergy Alert on Undeclared Milk, Pecans, Pistachio, Yellow #5, and Red #40 in Popsicles May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Godwin ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Godwin. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Laura Godwin
Case #28638 · 2014-11-24 · Florida
Olga Darlene Godwin
Case #07149 · 2014-11-24 · Florida
Stanley Tyrone Godwin And Susan Butcher Godwin
Case #31001 · 2014-12-03 · Florida
Marilyn Kay Godwin
Case #30007 · 2014-12-03 · Florida
Mickey Charles Godwin Sr And Sabrina Leeann Godwin
Case #30031 · 2014-12-22 · Florida
USA V. Godwin
Case #14035 · 2014-12-29 · Florida
Donnie L Godwin And Sharon K Godwin
Case #30003 · 2015-01-02 · Florida
Godwin V. United States Of America
Case #01387 · 2015-01-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 21:25 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
On this page we checked Godwin against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

📰 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.

🚫 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.