Live Enrichment · Just Updated May 25, 12:58 am
Banks V. Rees
Federal criminal case — Defendant surnamed Rees. First name not listed in public docket.
0
Arrest Records
0
OFAC Sanctions
0
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 02201, indexed by Open Public Records on September 22, 2017. The case is filed by Banks against Rees (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
[Summons issued] (9)
Deep Web Search · Rees 1 MATCHED
We checked press coverage for Rees 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 12 platforms.
📰 Press Coverage · 1 matching article
Louis Rees-Zammit: ‘Dumb’ to think I would return to rugby
Mon, 17 Feb 2025 12:49:00 GMT ✓ Matches:
surname match
state
year
Former Wales and Lions wing has been signed to Jacksonville’s top group of 53 players – this is what it means for his chances of NFL success Ben joined the Telegraph as a rugby reporter in 2017 and ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Rees".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rhonda Rees Vivas
Case #31991 · 2015-01-16 · Florida
Elwood Rees And Nancy Rees
Case #18857 · 2015-04-28 · Florida
Paul D Rees Iii
Case #23855 · 2015-08-06 · Florida
Michelle Rees
Case #16648 · 2015-11-18 · Florida
Angela M Rees-salom
Case #05537 · 2016-06-28 · Florida
Michael C Rees And Patricia I Rees
Case #00741 · 2016-09-01 · Florida
Robert Phillip Fritze And Angela Rees Fritze
Case #23326 · 2017-01-24 · Florida
Joe Hand Promotions INC V. Rees
Case #60731 · 2018-04-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:58 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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