Live Enrichment · Just Updated May 27, 11:31 am
In Re: Lawyer Advisory Committee On Rules For The Middle District Of Florida
0
Arrest Records
1
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00009, indexed by Open Public Records on January 27, 2016. The named defendant is In Re: Lawyer Advisory Committee On Rules For The Middle District Of 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
[Standing Order] (1)
Deep Web Search · In Re: Lawyer Advisory Committee On Rules For The Middle District Of Florida 8 MATCHED
We checked press coverage for In Re: Lawyer Advisory Committee On Rules For The Middle District Of Florida and surfaced 15 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 · 8 matching articles
Florida Federal Court Enjoins Enforcement of FTC’s Non-Compete Rule Solely Against the Plaintiff - Law and the Workplace
Thu, 15 Aug 2024 07:00:00 GMT ✓ Matches:
full name match
state
legal-context
Florida Federal Court Enjoins Enforcement of FTC’s Non-Compete Rule Solely Against the Plaintiff Law and the Workplace…
Federal Court Suspends Florida Attorney Over Filing Fabricated Cases Hallucinated by AI - LawSites
Thu, 14 Mar 2024 07:00:00 GMT ✓ Matches:
full name match
state
legal-context
Federal Court Suspends Florida Attorney Over Filing Fabricated Cases Hallucinated by AI LawSites…
Florida Gov. DeSantis calls for ballot measure to cut property taxes
Wed, 27 May 2026 08:10:00 GMT ✓ Matches:
full name match
state
After talking about it for more than a year, Gov. DeSantis finally rolled out his plan for cutting property taxes.…
Is there a launch today? SpaceX, NASA, ULA rocket launch schedule in Florida
Wed, 27 May 2026 07:26:31 GMT ✓ Matches:
full name match
state
Follow FLORIDA TODAY's Space Team for industry news, NASA and SpaceX updates, and live launch blog coverage at floridatoday.com/space.…
Vouchers grow in Florida’s budget. Will there be added accountability?
Wed, 27 May 2026 04:00:18 GMT ✓ Matches:
full name match
state
The Florida Legislature’s proposed budget does not address the state Auditor General’s primary recommendations to fix the $4.5 billion school voucher program. It doesn’t create a separate line item ...…
Lightning risk is about to ramp up in Florida. Here’s how to stay safe.
Wed, 27 May 2026 05:37:00 GMT ✓ Matches:
full name match
state
Florida leads the nation in lightning fatalities. Here’s how to stay safe as lightning activity picks up this rainy season.…
What is a K-shaped economy and is it a real thing in Florida?
Tue, 26 May 2026 18:35:00 GMT ✓ Matches:
full name match
state
Economist Peter Atwater addresses the growing K-shaped economy in Florida and the rest of the nation and why it should concern everyone.…
Is red snapper season in Florida still paused? Where to see updates
Tue, 26 May 2026 19:31:00 GMT ✓ Matches:
full name match
state
Here's what anglers in Florida should know about the pause on the Atlantic red snapper season after the long weekend and where to look for updates.…
🌐 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 In Florida 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
1 FLAGGED
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.
⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (In Re: Lawyer Advisory Committee on Rules for the Middle District of Florida), against the list.
⚠️ la florida investments group llc
SDN entry, matched on the defendant name "In Re: Lawyer Advisory Committee on Rules for the Middle District of Florida". Strong match.
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
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 In Re: Lawyer Advisory Committee on Rules for the Middle District of Florida.
December 20, 2023
Port Richey, Florida
⚠ Possible name match only — verify identity at fbi.gov/wanted
September 30, 2000
Plantation, Florida
⚠ Possible name match only — verify identity at fbi.gov/wanted
April 1, 1989
Homestead, Florida
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
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 In Re: Lawyer Advisory Committee on Rules for the Middle District of Florida.
No match. In Re: Lawyer Advisory Committee on Rules for the Middle District of Florida is not on the federal healthcare exclusion list.
📰 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
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
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 Florida ?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 Florida. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 11:31 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 In Re: Lawyer Advisory Committee on Rules for the Middle District of Florida 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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