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Name match summary

Mendez Martinez V. Attorney General Of The United States

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.
📁 2:18-cv-00058 📅 2018-01-24 📍 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 2:18-cv-00058, indexed by Open Public Records on January 24, 2018. The case is filed by Mendez Martinez against Attorney General Of The United States (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
[Case transferred in - district transfer] (8)
Internal reference ID
Deep Web Search · Attorney General Of The United States 2 MATCHED
Possible news and web mentions for Attorney General Of The United States. We surfaced 2 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 · 2 matching articles
Oshkosh homicide was response to insult of girlfriend, prosecutors say
Fri, 25 Sep 2020 11:11:00 GMT Possible match · full name match legal-context
OSHKOSH (WLUK) – Ricardo Martinez-Mendez was charged Friday with first-degree intentional homicide for allegedly shooting Jarvis Gladney – because Gladney had said something derogatory about ...…
Bellevue settles deadly force case for $75,000
Thu, 15 Dec 2005 16:00:00 GMT Possible match · full name match legal-context
The city of Bellevue has reached a $75,000 settlement with the family of a Guatemalan immigrant shot and killed by a police officer in 2001. The mother of 24-year-old Nelson Martinez-Mendez had filed ...…
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Attorney General Of The United States, Mendez Martinez), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Martinez ?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 Martinez. 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.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Yip Trustee V. Martinez
Case #01196 · 2014-11-17 · Florida
Leonidas Martinez
Case #28970 · 2014-11-17 · Florida
Rafael Silvio Pena And Yolanda Maria Martinez Pena
Case #29671 · 2014-11-17 · Florida
Sherly J Sanchez-martinez
Case #35241 · 2014-11-17 · Florida
Alberto C Martinez
Case #30975 · 2014-11-18 · Florida
Lesley D Martinez
Case #18515 · 2014-11-18 · Florida
USA V. Martinez-ramos
Case #20007 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 04:22 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 Attorney General of the United States 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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