Live Enrichment · Just Updated May 25, 9:20 pm
Martin V. Kissimmee Police Department
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00233, indexed by Open Public Records on February 16, 2018. The case is filed by Martin against Kissimmee 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
[Proceed in forma pauperis/affidavit of indigency] (2)
Deep Web Search · Kissimmee Police Department 7 MATCHED
We checked press coverage for Kissimmee Police Department and surfaced 7 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 · 7 matching articles
Women arrested after 24 dogs found in vehicle, Kissimmee police say
Sat, 23 May 2026 12:45:00 GMT ✓ Matches:
all-tokens match
legal-context
Two women arrested in Kissimmee are accused of neglecting two dozen dogs that were found living in a vehicle, according to police.…
2 arrested after 24 dogs found in unsafe conditions inside vehicle in Kissimmee, police say
Sat, 23 May 2026 20:05:00 GMT ✓ Matches:
all-tokens match
legal-context
Two people were arrested after Kissimmee police found 24 dogs, including puppies, in unsafe conditions inside a vehicle and charged them with animal cruelty and neglect/unsafe transport of animals, ...…
24 dogs rescued from unsafe vehicle conditions in Kissimmee animal cruelty investigation
Sat, 23 May 2026 12:54:31 GMT ✓ Matches:
all-tokens match
legal-context
Two people were arrested after Kissimmee police discovered 24 dogs, including several puppies, living in unsafe conditions inside a vehicle. Authorities say the animals were safely removed and are now ...…
Kissimmee police lieutenant arrested in computer access investigation
Thu, 05 Mar 2026 16:00:00 GMT ✓ Matches:
all-tokens match
legal-context
KISSIMMEE, Fla. - A Kissimmee police lieutenant has been arrested on computer-related charges following an internal investigation into unauthorized access to the department’s camera system.…
10 arrested in Kissimmee police operation targeting drug sales near schools
Fri, 05 Sep 2025 12:23:00 GMT ✓ Matches:
all-tokens match
legal-context
Read full article: LGBT+ Center in Kissimmee closing after 7 years Read full article: Man accused of leaving a suitcase with a dead body in Palm Bay’s ‘Compound’ indicted for murder Read full article: ...…
Former Kissimmee police officer sentenced for excessive force
Mon, 13 Oct 2025 12:17:00 GMT ✓ Matches:
all-tokens match
legal-context
KISSIMMEE, Fla. — An Osceola County judge has sentenced a former Kissimmee police officer who pleaded guilty in an excessive force case that triggered department-wide changes. Andrew Baseggio was ...…
Former Kissimmee police officer to be sentenced in excessive force case Monday
Sun, 12 Oct 2025 17:00:00 GMT ✓ Matches:
all-tokens match
legal-context
KISSIMMEE, Fla. — A former Kissimmee Police Department officer will be sentenced on Monday, October 12th. Andrew Baseggio pleaded guilty in a 2023 use-of-force case. In released bodycam footage, ...…
🌐 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
Searched · Public Arrest Feeds for "Martin"
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.
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.
⚠️ ramiro martin romero wirichaga
SDN entry · Match score: high
⚠️ martin morgan huerta
SDN entry · Match score: high
⚠️ greilyn fernando varon cadena
SDN entry · Match score: high
⚠️ aldo martin saenz ulloa
SDN entry · Match score: high
⚠️ pedro luis martin olivares
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 "Kissimmee Police Department".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Kissimmee Police Department". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MARTIN, DEBORAH ANNE
LUTZ, FL · Excluded since 2024-07-18
Specialty SOCIAL WORKER
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, VICTOR MANUEL
DANIA, FL · Excluded since 2024-05-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, MICHAEL
ORANGE PARK, FL · Excluded since 2023-11-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, COVIA LEESHA
HILLIARD, FL · Excluded since 2022-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, MARCELLA ANMARIE
SAINT CLOUD, FL · Excluded since 2022-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, DANIEL JAMES
MAITLAND, FL · Excluded since 2019-09-19
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, AUSTIN CHANDLER
PONTE VEDRA, FL · Excluded since 2018-08-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, CINDY LYNN
FORT PIERCE, FL · Excluded since 2017-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, JACQUELINE
ORLANDO, FL · Excluded since 2014-05-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTIN, KAMALA L
OCALA, FL · Excluded since 2013-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Federal Agency
JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Martin".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
Martin Edward Schneider And Nancy Schneider
Case #25661 · 2014-11-17 · Florida
David Deulofeu And Lidia Martin
Case #35790 · 2014-11-17 · Florida
Bruce Emil Walther And Jeanne Laurette Martin
Case #07144 · 2014-11-18 · Florida
Melanie Roxanne Martin
Case #40013 · 2014-11-18 · Florida
Tammie L Bidwell And Martin E Bidwell
Case #50342 · 2014-11-18 · Florida
William Martin Powers Jr
Case #17220 · 2014-11-18 · Florida
Martin A Rivera And Elba T Rivera
Case #22924 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 21:20 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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