Name match summary
Santillana V. Florida State Court System Eighteenth Judicial Circuit Seminole County Courts
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for a civil court case 02095, indexed by Open Public Records on May 18, 2016. The case is filed by Santillana against Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts (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
[Satisfaction of judgment] (97)
Internal reference ID
Deep Web Search · Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts 6 MATCHED
We checked press coverage for Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts and surfaced 6 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 · 6 matching articles
Sunlight now pours into the Florida courts
Mon, 08 May 2023 17:00:00 GMT ✓ Matches:
full name match
state
From worst. To best. Florida courts have done an amazing 180 on First Amendment access. It started with a tour through Florida in 2020 when Courthouse News bureau chief Ryan Abbott serpentined his way ...…
Florida has 20 circuit courts. Could some of them be consolidated?
Tue, 11 Jul 2023 09:31:00 GMT ✓ Matches:
full name match
state
TALLAHASSEE — After Florida lawmakers in 2022 reorganized the state’s appeals courts, House Speaker Paul Renner, R-Palm Coast, is pushing to consolidate circuit courts. A committee appointed by ...…
Florida Courts Diverge on Presumption of Prejudice and Late Notice
Wed, 28 Feb 2024 15:59:00 GMT ✓ Matches:
full name match
state
On January 3, 2024, the Third DCA issued an opinion in Mario Arce et.al. vs. Citizens Property Insurance Corporation, 3D22-0722 (Fla. 3d DCA 2024), expressly disagreeing with the Fourth DCA on whether ...…
Dozens of New Judges to Be Added to Florida Courts
Thu, 03 Jul 2025 03:29:00 GMT ✓ Matches:
full name match
state
Florida courts are about to get a major influx of new judges after Gov. Ron DeSantis signed Senate Bill 2508 into law on Tuesday, approving a sweeping expansion aimed at addressing rising caseloads ...…
As Appeals Mount in Florida Courts, Firms Look to Boost Appellate Capabilities
Sun, 15 Mar 2026 20:59:00 GMT ✓ Matches:
full name match
state
Midsize firm Kluger, Kaplan, Silverman, Katzen & Levine recently launched a new appellate practice as boutiques and Big Law are also responding to growing case volume. Appeals in Florida’s state and ...…
DeSantis overhauls Florida benches with nine judicial appointments
Mon, 18 May 2026 13:31:45 GMT ✓ Matches:
full name 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 ...…
🌐 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 Florida Courts 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 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 checked everyone named as a party in this case, 1 name in total (Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
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 Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts.
No match. Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts is not on the FBI's wanted list.
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 Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts.
No match. Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts is not on the federal healthcare exclusion 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
2026-05-28 17:54 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), 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 Florida State Court System, Eighteenth Judicial Circuit Seminole County Courts 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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