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Name match summary

Gilbert V. United States Attorney Southern District Of Florida

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.
📁 1:18-cv-22368 📅 2018-06-13 📍 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 1:18-cv-22368, indexed by Open Public Records on June 13, 2018. The case is filed by Gilbert against United States Attorney Southern District Of 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
[Proceed In Forma Pauperis] (3)
Internal reference ID
Deep Web Search · United States Attorney Southern District Of Florida 8 MATCHED
Possible news and web mentions for United States Attorney Southern District Of Florida. We surfaced 8 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 · 8 matching articles
United Airlines expanding service from Cleveland Hopkins International Airport to Florida
Wed, 08 Nov 2023 09:22:00 GMT Possible match · full name match state
CLEVELAND — Get ready, snowbirds! United Airlines is making it easy to travel from Northeast Ohio to Florida to beat the upcoming winter weather. On Wednesday, United announced the expansion of its ...…
United Way Miami Small Business Network! - NBC 6 South Florida
Tue, 26 May 2026 17:15:14 GMT Possible match · full name match state
United Way Miami Small Business Network!  NBC 6 South Florida…
One Hope United raises over $136,000 to support Florida youth in foster care - Miami's Community News
Sun, 24 May 2026 14:45:55 GMT Possible match · full name match state
One Hope United raises over $136,000 to support Florida youth in foster care  Miami's Community News…
United Way of Central Florida joins Denis Phillips Live to discuss hurricane expo - Tampa Bay 28
Wed, 27 May 2026 23:41:48 GMT Possible match · full name match state
United Way of Central Florida joins Denis Phillips Live to discuss hurricane expo  Tampa Bay 28…
Ormond Beach, Florida, United States - MSN
Tue, 26 May 2026 22:59:37 GMT Possible match · full name match state
Ormond Beach, Florida, United States  MSN…
Colombia and United States Travel Boost: Avianca Now Expands Flights to Florida with More Bogota, Barranquilla and Medellín Connections - Travel And Tour World
Fri, 29 May 2026 15:33:30 GMT Possible match · full name match state
Colombia and United States Travel Boost: Avianca Now Expands Flights to Florida with More Bogota, Barranquilla and Medellín Connections  Travel And Tour World…
Florida man arrested for allegedly threatening to kill Trump, Rubio and Bondi
Wed, 06 May 2026 11:29:06 GMT Possible match · surname match state legal-context
Nathaniel Sanders II is facing federal charges for allegedly threatening to kill President Trump, Secretary Rubio, and former AG Pam Bondi online.…
Florida prosecutor charged with emailing herself the most sought-after documents from Jack Smith’s Trump investigation
Wed, 20 May 2026 14:51:00 GMT Possible match · surname match state legal-context
A former managing assistant US attorney in the Southern District of Florida has been charged with emailing herself the most sought-after, confidential Justice Department records in special counsel ...…
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, 1 name in total (United States Attorney Southern District Of Florida), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 23:35 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 United States Attorney Southern District of 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.

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