Live Enrichment · Just Updated May 25, 5:17 am
USA V. Bagwell
Federal criminal case — Defendant surnamed Bagwell. First name not listed in public docket.
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 Criminal court case 00007, indexed by Open Public Records on March 20, 2025. The case is filed by USA against Bagwell (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
[Reentry/Drug Court Proceedings] (8)
Deep Web Search · Bagwell 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.
🌐 Search across the web
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.
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 "Bagwell".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Dawn Bagwell Sandusky
Case #07193 · 2015-04-16 · Florida
Carol L Bagwell
Case #15176 · 2015-07-09 · Florida
USA V. Bagwell
Case #01453 · 2016-07-20 · Florida
Seigle V. Bagwell
Case #01811 · 2016-10-25 · Florida
Furman J Bagwell Sr
Case #03581 · 2018-04-30 · Florida
Yvonne Bagwell Maddox
Case #30504 · 2018-05-24 · Florida
Teresa Ann Braddy-bagwell
Case #02803 · 2019-04-26 · Florida
Dawn Michelle Bagwell
Case #02279 · 2019-06-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:17 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: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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