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Name match summary

Khetani V. Orange County Probation

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.
📁 6:16-cv-00027 📅 2016-01-08 📍 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 6:16-cv-00027, indexed by Open Public Records on January 8, 2016. The case is filed by Khetani against Orange County Probation (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
[Appoint Counsel] (3)
Internal reference ID
Deep Web Search · Orange County Probation 7 MATCHED
Possible news and web mentions for Orange County Probation. We surfaced 7 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 · 7 matching articles
Orange County woman sentenced to probation in deadly Wallkill crash
Wed, 20 May 2026 23:10:00 GMT Possible match · full name match all-tokens match legal-context
A woman has been sentenced after a deadly crash in Wallkill. Faith Illenberg, 58, of Orange County, received five years probation after previously pleading guilty to second-degree manslaughter, the ...…
Ex-Port Orange police sergeant jailed for violating probation; gun, samurai sword in home
Mon, 16 May 2022 14:43:00 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. Former Port Orange police sergeant Steven Braddock and his wife, Mary Braddock, were sentenced to five years probation Dec. 1, ...…
Former NFL star charged with violating probation
Fri, 22 Aug 2008 03:00:00 GMT Possible match · full name match all-tokens match legal-context
SANTA ANA — A former National Football league star who got a break earlier this year when an Orange County judge gave him probation – rather than prison – on his 21st drug conviction has been ...…
Orange County college student and convicted murderer who escaped probation program has been found
Fri, 13 Mar 2026 04:03:00 GMT Possible match · full name match all-tokens match legal-context
The Orange County Probation Department says the 22-year-old convicted murderer who escaped from furlough while attending classes at an Orange County community college has been located. Police launched ...…
Former Port Orange police sergeant, wife found with gun in home, face probation violation
Fri, 18 Feb 2022 13:10:00 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. A former Port Orange police sergeant and his wife, who were sentenced in November to five years probation in an ...…
Athol Police arrest Orange District Court’s chief probation officer - Athol Daily News
Wed, 11 Mar 2026 07:00:00 GMT Possible match · full name match all-tokens match legal-context
Athol Police arrest Orange District Court’s chief probation officer  Athol Daily News…
Convicted Orange County murderer arrested after cutting off ankle monitor during college class and fleeing campus - KTLA
Fri, 13 Mar 2026 07:00:00 GMT Possible match · all-tokens match legal-context
Convicted Orange County murderer arrested after cutting off ankle monitor during college class and fleeing campus  KTLA…
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 (Orange County Probation) — 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 20:29 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 Orange County Probation 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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