Live Enrichment · Just Updated May 25, 8:02 pm
Diarra V. Dekalb County Sheriff
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 00920, indexed by Open Public Records on September 14, 2021. The case is filed by Diarra against Dekalb County Sheriff (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
[Proceed In Forma Pauperis] (2)
Deep Web Search · Dekalb County Sheriff 4 MATCHED
We checked press coverage for Dekalb County Sheriff and surfaced 4 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 11 platforms.
📰 Press Coverage · 4 matching articles
Fugitive Unit in DeKalb County arrests man in connection with 2022 homicide in Lithonia
Thu, 05 Mar 2026 14:02:00 GMT ✓ Matches:
all-tokens match
legal-context
LITHONIA, Ga. — A man connected to a fatal shooting that took place last September was arrested by the DeKalb County Sheriff's Office, according to the county's public information officer. Deputies ...…
Teen fugitive arrested in fatal 2024 shooting, DeKalb sheriff says
Thu, 26 Feb 2026 09:26:00 GMT ✓ Matches:
all-tokens match
legal-context
DEKALB COUNTY, Ga. — The DeKalb County Sheriff's Office said Thursday that they'd arrested an 18-year-old in connection to a mid-2024 fatal shooting in Clarkston. The sheriff's office announced the ...…
DeKalb County Sheriff’s Office helps Homeland Security arrest registered sex offender facing deportation
Tue, 20 Jan 2026 19:17:00 GMT ✓ Matches:
all-tokens match
legal-context
DEKALB COUNTY, Ala. (WHNT) – The DeKalb County Sheriff’s Office announced on Wednesday that it assisted Homeland Security in the apprehension of a registered sex offender with deportation orders. The ...…
DeKalb County Sheriff’s Office arrest man after road rage-related shooting - WHNT.com
Tue, 19 May 2026 18:12:09 GMT ✓ Matches:
all-tokens match
legal-context
DeKalb County Sheriff’s Office arrest man after road rage-related shooting WHNT.com…
🌐 Search across the web
Updated weekly · 11 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 "Diarra"
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.
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.
⚠️ bah ag moussa
SDN entry · Match score: high
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 "Dekalb County Sheriff".
✅ 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 "Dekalb County Sheriff". 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 "Diarra".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diarra V. Department Stores National Bank
Case #01848 · 2016-10-26 · Florida
Diarra V. Securus Technologies
Case #00919 · 2021-09-14 · Florida
Diarra V. Fitzgerald
Case #00917 · 2021-09-14 · Florida
Diarra V. United States Government
Case #00916 · 2021-09-14 · Florida
Diarra V. Jones
Case #00918 · 2021-09-14 · Florida
Diarra V. State Of Florida
Case #24045 · 2021-11-17 · Florida
Diarra V. Department Of Homeland Security
Case #24468 · 2021-12-29 · Florida
Diarra V. Moussa
Case #24473 · 2021-12-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 20:02 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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