Live Enrichment · Just Updated May 27, 1:07 pm
Marshall V. Broward County Sheriff
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
4
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 62027, indexed by Open Public Records on December 3, 2014. The case is filed by Marshall against Broward County Sheriff (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
[Protective Order] (14)
Deep Web Search · Broward County Sheriff 3 MATCHED
We checked press coverage for Broward County Sheriff and surfaced 3 relevant articles (out of 20 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
Trio arrested in connection with multiple copper wire thefts in Broward: BSO
Fri, 23 Jan 2026 09:48:00 GMT ✓ Matches:
all-tokens match
legal-context
Three suspects have been arrested in connection with multiple burglaries throughout Broward County involving tens of thousands of dollars' worth of copper wiring and tools, authorities said. Selvin ...…
BSO Sheriff Gregory Tony calls aggravated charges against 3 detention deputies a "miscarriage of justice"
Fri, 06 Jun 2025 16:09:00 GMT ✓ Matches:
all-tokens match
legal-context
In an impassioned press conference Friday afternoon, Broward County Sheriff Gregory Tony condemned what he called a "miscarriage of justice" after three deputies under his command were charged with ...…
Broward sheriff reinstates deputies charged in jail fight, says ‘public corruption’ led to arrests
Fri, 06 Jun 2025 11:23:00 GMT ✓ Matches:
all-tokens match
legal-context
Add Yahoo as a preferred source to see more of our stories on Google. An incensed Broward Sheriff Gregory Tony announced Friday the reinstatement of three detention deputies recently arrested over a ...…
🌐 Search across the web
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
We checked 6 public arrest databases.
We looked for Marshall in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check
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.
⚠ 2 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Broward County Sheriff, Marshall), against the list.
⚠️ marshall capital partners
SDN entry, matched on the plaintiff name "Marshall". Strong match.
⚠️ leebert ramcharan
SDN entry, matched on the plaintiff name "Marshall". Strong match.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Broward County Sheriff.
No match. Broward County Sheriff is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG)
4 FOUND
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/
⚠ 4 Match
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Broward County Sheriff.
⚠️ MARSHALL, ERIC PEREZ JR
TAMPA, FL · Excluded since 2017-10-19
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARSHALL, JESSICA
FORT LAUDERDALE, FL · Excluded since 2012-08-20
Specialty PHARMACIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARSHALL, JANET M
FERNANDINA BEACH, FL · Excluded since 2005-08-18
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARSHALL, BRENDA GENIEVE
BELLEVIEW, FL · Excluded since 2005-05-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Marshall ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Marshall. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Christopher Ray Marshall
Case #13327 · 2014-11-17 · Florida
Marshall V. Florida Department Of Corrections INC
Case #20101 · 2014-11-18 · Florida
Steven Earl Marshall
Case #03098 · 2014-11-19 · Florida
Marshall L Bross And Anne M Bross
Case #13524 · 2014-11-19 · Florida
Marshall Scott Sirota
Case #35330 · 2014-11-20 · Florida
Rochelle Marshall
Case #04955 · 2014-11-20 · Florida
Marshall Chesrown
Case #21344 · 2014-11-20 · Florida
Brian Marshall Burroughs
Case #30835 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:07 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Broward County Sheriff 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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