Name match summary
Allen Jr V. City Of Miami Gardens
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.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a civil court case 1:17-cv-24356, indexed by Open Public Records on December 4, 2017. The case is filed by Allen Jr. against Miami Gardens (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 · Miami Gardens 5 MATCHED
Possible news and web mentions for Miami Gardens. We surfaced 5 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 · 5 matching articles
Street naming ceremony being held for Congresswoman Frederica Wilson in Miami Gardens
Thu, 28 May 2026 17:00:00 GMT Possible match ·
full name match
state
Longtime South Florida Congresswoman Frederica Wilson was expected to attend a street naming ceremony in her honor on Friday. The ceremony was scheduled to take place at 10 a.m. in Miami Gardens. The ...…
The World Cup is coming to Miami. Here’s what to know about Lionel Messi’s adopted home area
Tue, 26 May 2026 03:01:00 GMT Possible match ·
full name match
state
MIAMI GARDENS, Fla. (AP) — Welcome to South Florida, home of the three-time NBA champion Miami Heat, two-time Super Bowl champion Miami Dolphins, two-time World Series champion Miami Marlins and ...…
First Haitian American elected in Miami Gardens says her heritage informs her passion for service
Wed, 27 May 2026 05:11:00 GMT Possible match ·
full name match
state
May is Haitian Heritage Month, a time to honor the culture and contributions of the Haitian community. One South Florida leader says her story is deeply rooted in that legacy — and she hopes it ...…
Convicted Miami Gardens pastor returns to the pulpit after 10 months in jail
Sun, 17 May 2026 11:31:00 GMT Possible match ·
full name match
legal-context
The rain was pouring outside on Sunday morning, but the energy inside Miami Gardens’ New Beginning Missionary Baptist Church was high. Embattled pastor Eric Readon was back at the pulpit after 10 ...…
Video shows pursuit, PIT maneuver and foot chase end in Miami Gardens - NBC 6 South Florida
Wed, 27 May 2026 20:08:07 GMT Possible match ·
full name match
state
Video shows pursuit, PIT maneuver and foot chase end in Miami Gardens NBC 6 South Florida…
🌐 Search across the web
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
We checked 6 public arrest databases.
We looked for Miami Gardens in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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, 3 names in total (Miami Gardens, Allen Jr, City Of Miami Gardens), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Miami Gardens.
No match. Miami Gardens is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Miami Gardens.
No match. Miami Gardens is not on the federal healthcare exclusion list.
People sharing the surname Gardens ?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 Gardens. 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.
City Of Miami Gardens V. Jpmorgan Chase & Co
Case #22206 · 2014-11-18 · Florida
City Of Miami Gardens V. Bank Of America Corporation
Case #22202 · 2014-11-18 · Florida
Broward County V. Marigold Gardens Condominium Association INC
Case #62176 · 2014-11-23 · Florida
Gilbert V. City Of Miami Gardens
Case #24234 · 2014-12-01 · Florida
Caribbean Gardens Condominium Association INC V. Qbe Specialty Insurance Company
Case #24587 · 2014-12-04 · Florida
Sampson V. City Of Miami Gardens
Case #24312 · 2015-01-06 · Florida
Hilson V. 20600 Miami Gardens LLC
Case #20250 · 2015-01-22 · Florida
Mason V. City Of Miami Gardens Florida
Case #23908 · 2015-01-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:05 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).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Miami Gardens 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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