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Lucas V. Hollywood Police Department

📁 61277 📅 2017-06-28 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
2 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 61277, indexed by Open Public Records on June 28, 2017. The case is filed by Lucas against Hollywood Police Department (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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Hollywood Police Department 3 MATCHED
We checked press coverage for Hollywood Police Department and surfaced 3 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 · 3 matching articles
Hollywood police lieutenant arrested in battery case involving alleged victim over 65, officials say
Wed, 05 Nov 2025 18:57:00 GMT ✓ Matches: all-tokens match legal-context
Authorities say a 50‑year‑old Hollywood police lieutenant has been arrested on domestic battery charges involving someone over the age of 65. Osvaldo Perez, a 25‑year veteran of the Hollywood Police ...…
Man abruptly pleads guilty in 2021 murder of Hollywood Police officer
Mon, 27 Oct 2025 12:24:00 GMT ✓ Matches: all-tokens match legal-context
A man charged in the 2021 killing of a Hollywood Police officer abruptly pleaded guilty to murder and other charges Monday amid jury selection in his trial. Jason Banegas, 22, pleaded guilty to 10 ...…
Hollywood Police lieutenant charged with battery of elderly woman: Records
Wed, 05 Nov 2025 09:14:00 GMT ✓ Matches: all-tokens match legal-context
A veteran Hollywood Police lieutenant was arrested on Monday after being accused of battering an elderly woman, records showed. Osvaldo Perez, 50, was charged with aggravated battery on a person 65 ...…
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 "Lucas" 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.
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.
⚠️ ramon alberto quintero sanclemente
SDN entry · Match score: high
⚠️ lucas daniel paura
SDN entry · Match score: high
⚠️ gilberto jose rodriguez orejuela
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 "Hollywood Police Department".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 2 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/ ⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Hollywood Police Department". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LUCAS, MADELINE
NORTH MIAMI BEACH, FL · Excluded since 2013-03-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LUCAS, JASON DALE DIONESE
PORT ORANGE, FL · Excluded since 2009-09-20
Specialty PARAMEDIC TECHNICIAN
Category STATE/LOCAL/TRIBAL A
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 "Lucas".
Result: 8 related cases. All top results shown below.
Barrows V. Lucas
Case #00668 · 2014-11-18 · Florida
Dean Lucas Jasper
Case #12610 · 2014-11-19 · Florida
Lucas Gabriel Lainez Rodriguez
Case #34726 · 2014-11-20 · Florida
Monica Maria San Lucas Macias
Case #13657 · 2014-11-21 · Florida
Leah M Lucas
Case #11524 · 2014-11-25 · Florida
Lucas Richard Paris
Case #10750 · 2014-11-26 · Florida
Michael Eugene Lucas And Tamika Lashawn Lucas
Case #10628 · 2014-12-01 · Florida
Lucas Rose And Tam Rose
Case #15944 · 2014-12-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:59 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.

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