Live Enrichment · Just Updated May 24, 4:08 pm
Oscar V. Dodge
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
5
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00429, indexed by Open Public Records on August 24, 2015. The case is filed by Oscar against Dodge in Middle 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
[Proceed in forma pauperis/affidavit of indigency] (2)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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.
⚠️ oscar arturo jasso rocha
SDN entry · Match score: high
⚠️ oscar dominguez villa diaz
SDN entry · Match score: high
⚠️ oscar manuel gastelum iribe
SDN entry · Match score: high
⚠️ oscar arturo arriola marquez
SDN entry · Match score: high
⚠️ oscar murillo morgan
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 "Dodge".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
5 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/
⚠ 5 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Dodge". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DODGE, BRENDA ANN
EXETER, RI · Excluded since 2012-07-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DODGE, JACK IRVING
LEAVENWORTH, KS · Excluded since 2007-10-18
Specialty EMERGENCY MEDICINE
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DODGE, DAVID CHILD III
DENVER, CO · Excluded since 2002-05-20
Specialty INTERNAL MEDICINE
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DODGE, JACQUELINE N
EXCELSIOR SPRINGS, MO · Excluded since 2001-04-19
Specialty NURSE / NURSES AIDE
Category NURSING FIRM
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DODGE, GAIL MARIE
MARBLEHEAD, MA · Excluded since 1998-10-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Dodge".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
In Re: 2006 White Dodge Magnum
Case #00035 · 2014-12-03 · Florida
Foster V. Lakeland Chrysler Dodge Jeep
Case #03223 · 2015-01-06 · Florida
Timothy J Dodge And Christa N Dodge
Case #00044 · 2015-01-20 · Florida
Lorna V Dodge
Case #11250 · 2015-01-23 · Florida
United States Of America V. A Dodge Ram 1500 Laramie Crew Cab 4x4 Truck Vin 1c6rr7nt
Case #00357 · 2015-03-24 · Florida
Steve L Dodge And Angela R Dodge
Case #09012 · 2015-03-27 · Florida
Michael Gene Dodge And Dawn Lemoyne Dodge
Case #07214 · 2015-04-30 · Florida
Gloria Dodge Bangle And Gary Pershing Bangle
Case #02768 · 2015-06-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:08 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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