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Name match summary

Caraffa V. Maricopa County Superior Court

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 2:20-cv-01711 📅 2020-09-02 📍 AZ
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 2:20-cv-01711, indexed by Open Public Records on September 2, 2020. The case is filed by Caraffa against Maricopa County Superior Court (Arizona). 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 Assignment] (4)
Internal reference ID
Deep Web Search · Maricopa County Superior Court 8 MATCHED
Possible news and web mentions for Maricopa County Superior Court. We surfaced 9 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Maricopa County judge denies Rudy Giuliani's request to move fake electors case
Thu, 09 Jan 2025 21:04:00 GMT Possible match · full name match all-tokens match state legal-context
A Maricopa County Superior Court judge denied a request to transfer the Arizona fake electors case to another county. Judge Sam Myers on Wednesday ruled that defendant Rudy Giuliani, a former lawyer ...…
Maricopa Court security guard arrested in connection to assault at courthouse
Mon, 25 Apr 2022 17:00:00 GMT Possible match · full name match all-tokens match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Maricopa County Sheriff's Office marked vehicle A Maricopa County Superior Court security guard was arrested Tuesday on suspicion ...…
Maricopa County Superior Court testing virtual juries in civil cases
Wed, 08 Jul 2020 05:15:00 GMT Possible match · full name match all-tokens match state
Arizona courts have made numerous changes in the midst of the COVID-19 pandemic. From checking visitors' temperatures at entrances to having telephonic hearings, the courts are adjusting to the new ...…
Inside Maricopa County’s secretive grand jury process
Tue, 26 May 2026 19:16:00 GMT Possible match · full name match all-tokens match legal-context
At the Maricopa County Courthouse, court proceedings are typically open to the public. Anyone can sit in on a criminal trial, an arraignment or most other hearings. From how jurors are selected to ...…
Oversight ordered for Maricopa courts
Mon, 13 Jan 2014 16:00:00 GMT Possible match · full name match all-tokens match state
MARICOPA, Ariz. (AP) - The Arizona Supreme Court has ordered a Pinal County judge to oversee administration of city and justice courts in Maricopa after an audit disclosed that the court hadn’t been ...…
Maricopa County recorder asks judge to hold board of supervisors in civil contempt of court
Fri, 29 May 2026 16:43:34 GMT Possible match · full name match all-tokens match state
Maricopa County Recorder Justin Heap’s request comes just a month before voting starts in the Arizona primary, and escalates his longstanding battle over election control with the board of supervisors ...…
MCSO sergeant blasts county attorney over plea deal in ‘terrorism’ case
Thu, 04 Jun 2026 17:06:00 GMT Possible match · full name match all-tokens match legal-context
A Maricopa County Superior Court judge sentenced a man to four years in prison for making terrorist threats and advancing on a deputy with a knife. The Maricopa County Attorney’s Office reached a ...…
Accountability Court helps unemployed parents behind in child support payments
Tue, 02 Dec 2014 22:00:00 GMT Possible match · full name match all-tokens match state
PHOENIX — Unemployed Arizonans who are behind in their child support payments are getting some help with a program from the Maricopa County Superior Court. They can be referred by a judicial officer ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Maricopa County Superior Court) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:36 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Maricopa County Superior Court against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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