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Jones As Trustee V. Fernandez

Federal criminal case — Defendant surnamed Fernandez. First name not listed in public docket.
📁 00030 📅 2018-03-01 📍 FL
0 Arrest Records
5 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 Bankruptcy court case 00030, indexed by Open Public Records on March 1, 2018. The case is filed by Jones As Trustee against Fernandez (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
Type: ap Office: 3 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · Fernandez 1 MATCHED
We checked press coverage for Fernandez 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 11 platforms.
📰 Press Coverage · 1 matching article
Where Is Pearl Fernandez Now? Inside Her Life After Brutally Murdering Her Son Gabriel 13 Years Ago
Sun, 24 May 2026 03:43:00 GMT ✓ Matches: surname match legal-context year
Pearl Fernandez was sentenced to life in prison without the possibility of parole in June 2018 ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jesus fernandez de luna
SDN entry · Match score: high
⚠️ andre rodriguez fernandez
SDN entry · Match score: high
⚠️ nestor gregorio vera fernandez
SDN entry · Match score: high
⚠️ manuel angel fernandez melendez
SDN entry · Match score: high
⚠️ guadalupe fernandez valencia
SDN entry · Match score: high
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 "Fernandez".
Result: 8 related cases. All top results shown below.
Luz Marina Fernandez
Case #29788 · 2014-11-17 · Florida
USA V. Fernandez
Case #60212 · 2014-11-17 · Florida
Alejandro Fernandez De Cossio And Vivian Esther Llorens
Case #35074 · 2014-11-17 · Florida
Carmen Fernandez
Case #33011 · 2014-11-18 · Florida
Berta C Fernandez
Case #15480 · 2014-11-18 · Florida
Luis R Sartori And Jesica Fernandez
Case #31000 · 2014-11-18 · Florida
Jose Fernandez And Angie Fernandez
Case #03974 · 2014-11-18 · Florida
David Fernandez
Case #02530 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:09 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
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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