Live Enrichment · Just Updated May 24, 8:17 pm
Velazquez V. Fernandez
Federal criminal case — Defendant surnamed Fernandez. First name not listed in public docket.
0
Arrest Records
5
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 20552, indexed by Open Public Records on May 19, 2015. The case is filed by Velazquez against Fernandez in Southern District of Florida (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
[Clerks Entry of Default] (29)
Compliance · Sanctions Check
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jesus fernandez de luna
SDN entry · Match score: high
⚠️ andre rodriguez fernandez
SDN entry · Match score: high
⚠️ nestor gregorio vera fernandez
SDN entry · Match score: high
⚠️ manuel angel fernandez melendez
SDN entry · Match score: high
⚠️ guadalupe fernandez valencia
SDN entry · Match score: high
⚠️ daniela gomez velazquez
SDN entry · Match score: high
⚠️ julio cesar montero pinzon
SDN entry · Match score: high
⚠️ felipe cabrera sarabia
SDN entry · Match score: high
⚠️ juan daniel velasquez caballero
SDN entry · Match score: high
⚠️ ivan velasquez caballero
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for FERNANDEZ
Where Is Pearl Fernandez Now? Inside Her Life After Brutally Murdering Her Son Gabriel 13 Years Ago
Sun, 24 May 2026 03:43:00 GMT
Pearl Fernandez was sentenced to life in prison without the possibility of parole in June 2018 ...…
Fans believe Leylah Fernandez should fire her dad as her coach
Thu, 21 May 2026 18:25:00 GMT
Social media is reacting to Leylah Fernandez‘s father, Jorge Fernandez, appearing to speak disrespectfully to her during her high stakes match with fellow Canadian Victoria Mboko in Strasbourg.…
Eala attempts to get back at Fernandez
Sun, 24 May 2026 02:18:00 GMT
Filipina tennis ace Alexandra Eala seeks to get back on Fil-Canadian netter Leylah Fernandez when they cross paths in the doubles' event of the French ...…
Head coach Jose Fernandez is willing to speak harsh truths. Will his honesty help or hurt the Dallas Wings?
Fri, 22 May 2026 05:17:00 GMT
After a season of failure under head coach Chris Koclanes, the Dallas Wings let him go and once again pressed the reset button on their rebuild. They still have Paige Bueckers, brought back Arike ...…
Enzo Fernandez Makes Bold Transfer Demand to Chelsea Involving Tottenham Captain
Wed, 20 May 2026 09:25:00 GMT
As Chelsea prepares for a new era, Enzo Fernandez pushes for Cristian Romero's transfer from Tottenham this summer.…
Wings Coach Jose Fernandez Calls Out the ‘Selfishness in the Locker Room’ After Late Loss
Thu, 14 May 2026 17:00:00 GMT
Jose Fernandez has spent just three games as the Wings head coach, yet he’s already witnessing qualities in his players that he wants to change. Dallas lost 90–86 to the Lynx on Thursday night despite ...…
Leylah Fernandez wins the DC Open fueled by Shake Shack. Alex de Minaur takes the men's title
Sat, 26 Jul 2025 17:01:00 GMT
WASHINGTON — The biggest tennis title of Leylah Fernandez's career arrived at the D.C. Open on Sunday with the help of a terrific backhand, some superb returning — and energy courtesy of Shake Shack's ...…
Would losing Enzo Fernandez actually be a problem for Chelsea on the pitch?
Wed, 18 Mar 2026 17:00:00 GMT
Enzo Fernandez cast doubt on his Chelsea future on Tuesday night Ben Roberts Photo/Getty Images The dust had barely settled on Chelsea’s humiliating exit from the Champions League’s last 16 at the ...…
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 "FERNANDEZ".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luz Marina Fernandez
Case #29788 · 2014-11-17 · Florida
USA V. Fernandez
Case #60212 · 2014-11-17 · Florida
Alejandro Fernandez De Cossio And Vivian Esther Llorens
Case #35074 · 2014-11-17 · Florida
Carmen Fernandez
Case #33011 · 2014-11-18 · Florida
Berta C Fernandez
Case #15480 · 2014-11-18 · Florida
Luis R Sartori And Jesica Fernandez
Case #31000 · 2014-11-18 · Florida
Jose Fernandez And Angie Fernandez
Case #03974 · 2014-11-18 · Florida
David Fernandez
Case #02530 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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.
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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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