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Name match summary

Caceres-abreu V. State Of Florida Ninth Judicial Circuit 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.
📁 8:15-cv-02854 📅 2015-12-15 📍 FL
✓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 8:15-cv-02854, indexed by Open Public Records on December 15, 2015. The case is filed by Caceres-abreu against Florida Ninth Judicial Circuit Court (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
[Related case order and track 1 notice] (4)
Internal reference ID
Deep Web Search · Florida Ninth Judicial Circuit Court 8 MATCHED
Possible news and web mentions for Florida Ninth Judicial Circuit Court. We surfaced 14 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
Florida court sentences Abaco man to five years for drug smuggling
Wed, 10 Jun 2026 10:29:00 GMT Possible match · full name match state legal-context
AN Abaco man who admitted to helping smuggle cocaine and undocumented migrants from The Bahamas toward Florida was sentenced to five years and four months in a US prison yesterday after accepting a ...…
Six Florida Courts Confirm Forum Selection Clauses Survive Loan Assignments
Tue, 02 Jun 2026 07:45:00 GMT Possible match · full name match state legal-context
Between late November 2025 and April 2026, six Florida courts, the U.S. District Courts for the Middle and Southern Districts of Florida and four state courts across Jacksonville and the Panhandle, ...…
DeSantis overhauls Florida benches with nine judicial appointments
Mon, 18 May 2026 13:31:45 GMT Possible match · full name match all-tokens match state
Florida Governor Ron DeSantis reshaped the state’s legal landscape on Monday by appointing nine individuals to critical positions across various circuit and county courts. The major judicial shakeup ...…
Central Florida judge reprimanded for 'chopped cotton' remark to Black defendant: court docs - WESH
Sat, 28 Mar 2026 07:00:00 GMT Possible match · full name match state legal-context
Central Florida judge reprimanded for 'chopped cotton' remark to Black defendant: court docs  WESH…
Voting rights groups urge Florida Supreme Court to suspend new congressional map
Wed, 10 Jun 2026 06:48:00 GMT Possible match · full name match state
Voting rights groups this week are pressing the Florida Supreme Court to put the state’s newly drawn congressional map on hold until court proceedings on the map’s legality play out. The Equal Ground ...…
These Florida moms warned family courts about abuse. Now they can’t speak to their kids
Sun, 07 Jun 2026 07:00:00 GMT Possible match · full name match state
The boy was 13 when he met with the judge keeping him from his mother, an opportunity rarely granted to children in family court. “I want to be with my mom,” he told the judge over Zoom from the ...…
Supreme Court rejects Florida suit over California trucker crash
Tue, 26 May 2026 10:42:00 GMT Possible match · full name match state
The Supreme Court refused Florida’s bid to sue California over a deadly crash tied to a commercial truck driver.…
Supreme Court rejects Florida’s bid to sue states over commercial driver’s licenses
Tue, 26 May 2026 18:31:00 GMT Possible match · full name match state
The Supreme Court’s decision in the Florida case took the form of an unsigned order. It denied the state permission to sue California and Washington state over their policy of ignoring federal rules ...…
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 — 2 names in total (Florida Ninth Judicial Circuit Court, State Of Florida Ninth Judicial Circuit 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
2026-06-10 14:27 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 Florida Ninth Judicial Circuit 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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