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Francois V. Immigration And Customs Enforcement

📁 21409 📅 2026-03-04 📍 FL
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 21409, indexed by Open Public Records on March 4, 2026. The case is filed by Francois against Immigration And Customs Enforcement (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 of Court Practice/to Appear/Other]
Deep Web Search · Immigration And Customs Enforcement 3 MATCHED
We checked press coverage for Immigration And Customs Enforcement and surfaced 3 relevant articles (out of 19 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
New Research Finds ICE Immigration Raids Harm The Economy
Tue, 19 May 2026 09:38:00 GMT ✓ Matches: full name match all-tokens match legal-context
Immigration and Customs Enforcement arrests harm local economies by reducing consumer spending, according to new research.…
GOP races to fund immigration enforcement. And, U.S. indicts former Cuban president
Thu, 21 May 2026 05:04:00 GMT ✓ Matches: full name match all-tokens match legal-context
Republicans are racing to pass a $72 billion immigration enforcement package. And, the U.S. has indicted former Cuban President Raúl Castro for his alleged role in the 1996 downing of two planes.…
Florida immigration enforcement costs near $460 million
Thu, 21 May 2026 10:30:00 GMT ✓ Matches: full name match state
The Florida Division of Emergency Management spent $45.3 million more on “costs relating to illegal migration activities." ...…
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 "Immigration Enforcement" 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.
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.
⚠️ alain francois viviane goetz
SDN entry · Match score: high
⚠️ francois olenga
SDN entry · Match score: high
⚠️ francois bozize
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 "Immigration and Customs Enforcement".
✅ 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 "Immigration and Customs Enforcement". 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 "Enforcement".
Result: 8 related cases. All top results shown below.
Esteban V. Immigration And Customs Enforcement
Case #21679 · 2014-12-04 · Florida
Bey V. City Of Tampa Code Enforcement
Case #00954 · 2014-12-08 · Florida
Blank V. United States Drug Enforcement Administration
Case #61524 · 2014-12-16 · Florida
Richardson V. Florida Department Of Law Enforcement Gerald Bailey Commissioner Et A
Case #01497 · 2014-12-18 · Florida
Morris V. Florida Department Of Law Enforcement
Case #00170 · 2015-01-06 · Florida
Cisneros V. Immigration And Customs Enforcement
Case #21014 · 2015-02-12 · Florida
Red Parrot Distribution INC V. United States Drug Enforcement Administration
Case #00473 · 2015-03-06 · Florida
Hernandez V. United States Immigration And Customs Enforcement
Case #21255 · 2015-03-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:10 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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