Live Enrichment · Just Updated May 24, 7:31 pm
Abdullahi V. Melendez
Federal criminal case — Defendant surnamed Melendez. First name not listed in public docket.
0
Arrest Records
3
OFAC Sanctions
1
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 22746, indexed by Open Public Records on June 28, 2016. The case is filed by Abdullahi against Melendez (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
[Clerks Notice of Magistrate Judge Assignment]
Compliance · Sanctions Check
3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ alberto alexander matheus melendez
SDN entry · Match score: high
⚠️ manuel angel fernandez melendez
SDN entry · Match score: high
⚠️ carmen teresa melendez rivas
SDN entry · Match score: high
⚠️ mukhtar robow
SDN entry · Match score: high
⚠️ aadan yusuf saciid ibrahim
SDN entry · Match score: high
⚠️ hamed abdollahi
SDN entry · Match score: high
⚠️ abdullahi jeeri
SDN entry · Match score: high
⚠️ abdulkadir omar abdullahi
SDN entry · Match score: high
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 "Melendez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Edwin Sadot Melendez Sr And Debora Elena Melendez
Case #08034 · 2014-11-18 · Florida
Bank Of America NA V. Melendez
Case #01811 · 2014-11-18 · Florida
Julio Melendez
Case #07198 · 2014-11-19 · Florida
Miguel Angel Melendez Jr And Alina Melendez
Case #10148 · 2014-11-20 · Florida
Victor A Melendez-cruz
Case #13800 · 2014-11-23 · Florida
Lembert-melendez V. Cl Medical INC
Case #62676 · 2014-11-25 · Florida
Melendez V. Town Of Bay Harbor Islands
Case #22383 · 2014-11-25 · Florida
Jose A Melendez And Luisa Ivania Melendez
Case #32346 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:31 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).
📊 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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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