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Starling V. Siegmeister

Federal criminal case — Defendant surnamed Siegmeister. First name not listed in public docket.
📁 00950 📅 2021-09-24 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
3 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00950, indexed by Open Public Records on September 24, 2021. The case is filed by Starling against Siegmeister (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 3 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Siegmeister 3 MATCHED
We checked press coverage for Siegmeister and surfaced 3 relevant articles (out of 8 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
State of Florida seeks to recoup $345K from ex-State Attorney Jeffrey Siegmeister
Tue, 14 Feb 2023 09:14:00 GMT ✓ Matches: surname match state legal-context
State officials are seeking to recover more than $345,000 from a former North Florida prosecutor who drew the money from a retirement account before pleading guilty to corruption charges. The State ...…
Justices revoke Ex-State Attorney Jeff Siegmeister’s law license
Fri, 29 Apr 2022 09:49:00 GMT ✓ Matches: surname match state legal-context
JACKSONVILLE, Fla. — The state Supreme Court on Thursday revoked the law license of a former North Florida state attorney who pleaded guilty in February to federal charges involving bribery, extortion ...…
Siegmeister guilty plea in bribery scheme delayed
Mon, 07 Feb 2022 10:06:00 GMT ✓ Matches: surname match state legal-context
TALLAHASSEE, Fla. (WCTV) - A judge has pushed back the plea hearing for Former North Florida State Attorney Jeffrey Siegmeister in his federal case. Thursday afternoon, Judge Joel Toomey raised ...…
Updated weekly · 11 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.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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. 3 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Siegmeister".
Result: 3 related cases. All top results shown below.
Jones V. Siegmeister
Case #01284 · 2018-11-01 · Florida
USA V. Siegmeister
Case #00016 · 2021-02-26 · Florida
Starling V. Siegmeister
Case #00956 · 2022-09-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-26 08:40 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: 103,925 records across 8 sources.

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