Live Enrichment · Just Updated May 25, 12:56 pm
Reilly V. Office Of Executive Clemency
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00184, indexed by Open Public Records on March 10, 2016. The case is filed by Reilly against Office Of Executive Clemency (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] (2)
Deep Web Search · Office Of Executive Clemency 2 MATCHED
We checked press coverage for Office Of Executive Clemency and surfaced 2 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 · 2 matching articles
Mississippi governor grants executive clemency to man sentenced on drug charge
Tue, 09 Dec 2025 22:29:00 GMT ✓ Matches:
all-tokens match
legal-context
JACKSON, Miss. (WJTV) — For the first time since taking office, Governor Tate Reeves (R-Miss.) granted executive clemency to a man who was sentenced on a drug charge. ‘She goes from 1 to 100’: Father ...…
Mississippi governor grants clemency to Maurice Taylor for illegal sentence
Wed, 31 Dec 2025 05:39:00 GMT ✓ Matches:
all-tokens match
legal-context
OKAY, KENDALL, THANK YOU. FOR ONLY THE SECOND TIME SINCE HE TOOK OFFICE. GOVERNOR TATE REEVES GRANTED EXECUTIVE CLEMENCY TO A MISSISSIPPI INMATE. HE SIGNED AN ORDER TODAY COMMUTING THE SENTENCE OF ...…
🌐 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
Searched · Public Arrest Feeds for "Reilly"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
⚠️ dermot o'reilly
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 "Office of Executive Clemency".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Office of Executive Clemency". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ REILLY, CHARLOTTE KAY
CRYSTAL, ND · Excluded since 2024-01-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, AMBER NICOLE
KINGSPORT, TN · Excluded since 2017-11-20
Specialty PHARMACY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, RAMONA CHARLOTTIE
HELENA, MT · Excluded since 2008-11-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, TRACY LEE CARMICHAEL
LOUISVILLE, KY · Excluded since 2006-07-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, JANE S
MASSAPEQUA, NY · Excluded since 2005-07-20
Specialty
Category PHYSICAL THERAPIST
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, SETH
THERMOPOLIS, WY · Excluded since 2003-08-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, TARA
LENEXA, KS · Excluded since 2003-05-20
Specialty HEALTH CARE AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, KATHLEEN
NEWPORT, KY · Excluded since 2001-08-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, ALAN D
FREEPORT, ME · Excluded since 2001-06-20
Specialty NURSE / NURSES AIDE
Category CLINIC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ REILLY, PHILOMENA
OXFORD, CT · Excluded since 1997-06-26
Specialty NURSE / NURSES AIDE
Category HOSPITAL
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 "Reilly".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Susan Reilly
Case #12133 · 2014-11-19 · Florida
Reilly V. Brinkley
Case #81445 · 2014-11-20 · Florida
Ann S Reilly
Case #36075 · 2014-11-25 · Florida
Edward P Reilly
Case #11402 · 2014-12-11 · Florida
Reilly V. State Of Florida Executive Clemency Board
Case #00721 · 2014-12-19 · Florida
James William Reilly And Joan Ilene Reilly
Case #12407 · 2014-12-22 · Florida
Reilly V. State Of Florida Department Of Corrections
Case #00005 · 2015-01-07 · Florida
Reilly V. Hartford Life And Accident Insurance Company
Case #20053 · 2015-01-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 12:56 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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