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Name match summary

Usuamintiaga V. State Of Florida Department Of Highway Safety And Motor Vehicles

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:17-cv-22573 📅 2017-07-11 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:17-cv-22573, indexed by Open Public Records on July 11, 2017. The case is filed by Usuamintiaga against Florida Department Of Highway Safety And Motor Vehicles (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]
Internal reference ID
Deep Web Search · Florida Department Of Highway Safety And Motor Vehicles 8 MATCHED
Possible news and web mentions for Florida Department Of Highway Safety And Motor Vehicles. We surfaced 10 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
You may have heard of FHP and its troopers, but what do they do?
Thu, 25 Dec 2025 02:03:00 GMT Possible match · full name match all-tokens match state
Florida Highway Patrol is the law enforcement arm for Florida Highway Safety and Motor Vehicles FHP is tasked with patrolling the state's highways and investigating traffic crashes Each year, troopers ...…
Change in Laws Provides More Options for Recovery in Hit and Run Auto Accidents
Tue, 02 Jun 2026 14:42:00 GMT Possible match · full name match all-tokens match state
The Florida Department of Highway Safety and Motor Vehicles reports that there are over 100,000 hit and run crashes in our state each ...…
Florida Department of Highway Safety and Motor Vehicles sends memo on new license plate law
Tue, 16 Dec 2025 07:06:00 GMT Possible match · full name match all-tokens match state
Florida Department of Highway Safety and Motor Vehicles sends memo on new license plate law In a memo, the department clarified that the new law does not prohibit the use of license plate frames as ...…
Memo: A new Florida law does not outright ban license plate frames
Wed, 17 Dec 2025 09:00:00 GMT Possible match · full name match all-tokens match state
After outcry on social media, the Florida Department of Highway Safety and Motor Vehicles issued a memo clarifying how the state's new law on license plate frames and covers should be enforced.…
FLHSMV says all driver license exams will be administered in English only beginning Feb. 6
Fri, 30 Jan 2026 07:07:00 GMT Possible match · full name match all-tokens match state
Two employees from the Florida Department of Highway Safety and Motor Vehicles have been fired for their remarks toward protesters, according to the department. (FLHSMV) FLORIDA – The Florida ...…
Florida calls electric vehicles "ticking time bombs" amid Hurricane Milton
Thu, 10 Oct 2024 10:49:00 GMT Possible match · full name match state
Storm surges from Hurricane Milton could turn electric vehicles and other products containing lithium-ion batteries into "ticking time bombs," Florida's fire marshal warned. Residents and first ...…
Changes to Florida's 'Move Over' law to start Jan. 1, include stalled vehicles
Thu, 28 Dec 2023 16:19:00 GMT Possible match · full name match state
THE SHELTER IS AT THE PERCY. PEAK GYM ON AVENUE D. FLORIDA’S MOVE OVER LAWS EXPANDING AND GETTING STRICTER FOR DRIVERS IN THE NEW YEAR. MORNING TRAFFIC ANCHOR YASMINE JULMISSE TAKES A CLOSER LOOK AT ...…
Florida lawmakers move to impose 'gas tax' fees on electric vehicles
Thu, 07 Dec 2023 11:12:00 GMT Possible match · full name match state
TALLAHASSEE — Florida lawmakers have restarted a move to impose annual registration fees on electric vehicles amid pushback over the proposed amount. The Senate Transportation Committee on Wednesday ...…
Updated weekly · 11 public search platforms linked
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. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 3 names in total (Florida Department Of Highway Safety And Motor Vehicles, State Of Florida Department Of Highway Safety, Motor Vehicles) — against that list. A name match alone would not confirm identity.
⚠️ automobile plant ural joint stock company
SDN entry, matched on the co-defendant name "Motor Vehicles". Strong match.
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
2026-06-16 11:45 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Florida Department of Highway Safety and Motor Vehicles 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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