Live Enrichment · Just Updated May 24, 8:22 pm
USA V. Davis
Federal criminal case — Defendant surnamed Davis. First name not listed in public docket.
0
Arrest Records
1
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 00617, indexed by Open Public Records on January 27, 2026. The case is filed by USA against Davis (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
[Notice (Other)] (88)
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ adam richard pearson
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Davis
Miles Davis: A Visual Dictionary
Fri, 22 May 2026 04:03:00 GMT
These are the things that made Miles Miles. Credit...Clockwise from top left, Hulton Archive/; David Redfern/Redferns; Mark Patiky/Condé Nast, via ; Joel Robine/Agence France-Presse — Supported by ...…
Miles Davis, still at 100 percent after 100 years
Wed, 20 May 2026 09:56:00 GMT
All-star tribute 'Unlimited Miles' at Presidio Theatre voyaged through five decades of the jazz giant's astonishments.…
Miles Davis: Ascenseur pour l’Échafaud review – harmonic openness for Louis Malle’s haunting noir thriller
Thu, 21 May 2026 23:30:00 GMT
The trumpeter’s improvised soundtrack for the new wave director’s 1957 film still glows with sensuality, tension and nocturnal beauty in this lavish reissue ...…
What’s Your Favorite Miles Davis Track?
Thu, 21 May 2026 09:34:00 GMT
Ahead of what would have been the music giant’s 100th birthday, we asked artists including Esperanza Spalding, Damson Idris and Yohji Yamamoto for their personal choices.…
‘Miles Davis 100’ commemoration set for Sebastiani Theatre
Thu, 21 May 2026 05:51:00 GMT
To bring the music of Miles Davis to life, Music in Place is producing a May 30 concert at Sonoma’s Sebastiani Theatre.…
Mark Davis all but confirmed Raiders' next owner (and fans should love him)
Sat, 23 May 2026 08:00:04 GMT
Mark Davis has essentially confirmed that business mogul Egon Durban will become the next owner of the Las Vegas Raiders, and he thinks fans will love him.…
Tom Scott, Marcus Shelby and Bay Area jazz stars to headline Miles Davis centennial tribute in Sonoma
Thu, 21 May 2026 05:46:00 GMT
Sonoma arts organization Music in Place will celebrate the jazz legend’s 100th birthday with a concert, gallery exhibit and conversation at Sonoma’s Sebastiani Theatre and Community Center.…
UC Davis School of Medicine ceremony turns into viral proposal moment
Wed, 20 May 2026 09:05:48 GMT
A marriage proposal at the UC Davis School of Medicine commencement ceremony is going viral.…
SOURCE · Bing News · Updated weekly
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 "Davis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Linda N Davis
Case #40624 · 2014-11-17 · Florida
Ileana Guelbenzu-davis And William Clyde Davis Iii
Case #28820 · 2014-11-17 · Florida
Annamaria Davis And Mark A Davis
Case #09856 · 2014-11-18 · Florida
Gregory S Davis
Case #31281 · 2014-11-18 · Florida
Marcus Davis And Jennifer Davis
Case #01277 · 2014-11-18 · Florida
Bruce Alexander Davis And Mary Hunter Davis
Case #11109 · 2014-11-18 · Florida
John Edward Davis Ii And Kimberly M Davis
Case #05069 · 2014-11-18 · Florida
USA V. Davis
Case #00115 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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