The Power of Information at Your Fingers
Live Enrichment · Just Updated May 27, 8:37 am

Sierra V. City Of Sunny Isles Beach Florida

📁 20871 📅 2018-03-08 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 20871, indexed by Open Public Records on March 8, 2018. The case is filed by Sierra against Sunny Isles Beach, Florida (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Sunny Isles Beach, Florida 8 MATCHED
We checked press coverage for Sunny Isles Beach, Florida and surfaced 14 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 · 8 matching articles
Florida’s Sunny Isles Beach Luxury Resort Market Expands as South Street Partners Acquires Solé Miami with Plans for Major Guest Room, Dining and Oceanfront Experience Upgrades: All You Need to Know - Travel And Tour World
Tue, 26 May 2026 18:13:09 GMT ✓ Matches: full name match all-tokens match state
Florida’s Sunny Isles Beach Luxury Resort Market Expands as South Street Partners Acquires Solé Miami with Plans for Major Guest Room, Dining and Oceanfront Experience Upgrades: All You Need to Know  Travel And Tour World…
Police disperse massive crowd on Sunny Isles Beach as spring breakers flock to South Florida
Thu, 20 Mar 2025 17:01:00 GMT ✓ Matches: full name match all-tokens match state
SUNNY ISLES BEACH, FLA. (WSVN) - Spring break is in full swing in South Florida, but as revelers head a bit more north than usual this year, police on Sunny Isles Beach exercised some crowd control ...…
Sunny Isles Beach condo sells for $16 million (Photos)
Thu, 24 Oct 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Turnberry Ocean Club Residences in Sunny Isles. One of the two cantilevered pools can be seen protruding from the 30th floor of the 54-story tower, which reaches 649 feet into the South Florida sky.…
This Florida resort just topped 2 of USA TODAY’s 10Best hotel lists: See where it is, prices
Thu, 14 Aug 2025 08:58:00 GMT ✓ Matches: full name match all-tokens match state
A luxury beachfront resort on Sunny Isles Beach, Florida, ranked first on USA TODAY's 10Best lists for both best destination resort and best waterfront hotel. The rankings were determined by expert ...…
Spring break crowd broken up on Sunny Isles Beach, but Miami Beach mostly quiet
Fri, 21 Mar 2025 11:24:00 GMT ✓ Matches: full name match all-tokens match state
Police broke up a spring break crowd on Sunny Isles Beach on Friday as things have remained relatively quiet in South Florida for the start of one of the busiest weekends of the season. Chopper 6 was ...…
Situated between Orlando and Jacksonville is a sunny Florida town known as the 'fern capital of the world'
Fri, 22 May 2026 21:45:00 GMT ✓ Matches: full name match state
This small hamlet in Florida is considered the fern capital of the world -- read on for all the info you'll need about visiting this underrated Florida locale.…
Take An RV Trip Through Sunny Florida!
Wed, 19 Feb 2025 12:03:00 GMT ✓ Matches: full name match state
Add Yahoo as a preferred source to see more of our stories on Google. Travel Expert Lindsay Myers has teamed up with VISIT FLORIDA and RVshare with the details on discovering unique experiences at ...…
14 Sunny Florida Cities Where You Can Actually Live on Just Social Security
Sun, 02 Nov 2025 16:00:00 GMT ✓ Matches: full name match state
In recent years, people from all over the country have flocked to Florida. That has pushed up home prices in the state. A spate of hurricanes also have helped homeowners insurance costs in Florida to ...…
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 Sunny Florida 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.
Compliance · Sanctions Check 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. ⚠ 5 Flag
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 (Sunny Isles Beach, Florida, Sierra, city of sunny isles beach florida), against the list.
⚠️ francisco javier sierra angulo
SDN entry, matched on the plaintiff name "Sierra". Strong match.
⚠️ inmuebles sierra vista s.a. de c.v.
SDN entry, matched on the plaintiff name "Sierra". Strong match.
⚠️ sierra vista trading limited
SDN entry, matched on the plaintiff name "Sierra". Strong match.
⚠️ elena oduliovna sierra
SDN entry, matched on the plaintiff name "Sierra". Strong match.
⚠️ nicolas sierra santana
SDN entry, matched on the plaintiff name "Sierra". Strong match.
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 Sunny Isles Beach, Florida.
No match. Sunny Isles Beach, Florida 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 Sunny Isles Beach, Florida.
No match. Sunny Isles Beach, Florida is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Florida ?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 Florida. 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.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 08:37 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
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 Sunny Isles Beach, Florida 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.