Name match summary
Dephino V. Belmonte
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.
Federal criminal case — Defendant surnamed Belmonte. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for a civil court case 00838, indexed by Open Public Records on November 22, 2016. The case is filed by Dephino against Belmonte (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
[Complaint] (2)
Internal reference ID
Deep Web Search · Belmonte 1 MATCHED
We checked press coverage for Belmonte and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Natalie Belmonte Murder: Fla. man raped adoptive mother before killing her in 2011, prosecutors say
Thu, 05 Sep 2013 09:45:00 GMT ✓ Matches:
surname match
state
legal-context
(CBS) FT. LAUDERDALE - Gerard Lopes Belmonte, a Florida man charged in the 2011 murder of his adoptive mother, is headed to trial Monday and for the first time prosecutors are offering a motive in the ...…
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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, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Belmonte ?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 Belmonte. 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.
Steven Michael Belmonte And Amber Elaine Belmonte
Case #12875 · 2014-11-24 · Florida
Peter George Belmonte And Shamyoon Loleita Belmonte
Case #14724 · 2015-03-16 · Florida
Belmonte V. Steak N Shake Operations INC
Case #00488 · 2016-03-21 · Florida
Lucas V. Belmonte
Case #01405 · 2018-06-13 · Florida
USA V. Belmonte-torres
Case #01122 · 2018-11-27 · Florida
Belmonte V. Creative Properties INC
Case #61438 · 2019-06-10 · Florida
Joseph Belmonte
Case #02652 · 2021-05-21 · Florida
Steven M Belmonte And Amber E Belmonte
Case #06886 · 2025-03-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:54 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).
📊 Records searched on this page
Total volume
On this page we checked Belmonte 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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