Live Enrichment · Just Updated May 24, 8:12 pm
Defeo V. Laguna Lakes Community Development District
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Arrest Records
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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 Civil court case 80850, indexed by Open Public Records on June 28, 2018. The case is filed by Defeo against Laguna Lakes Community Development District (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
[Clerk's Notice of Judge Assignment and Optional Consent]
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Laguna Lakes Community Development District".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Laguna Lakes Community Development District". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for DeFeo
Ex-Husky DeFeo Deals with Health Crisis On Top of the Pandemic
Mon, 30 Aug 2021 16:59:00 GMT
Brenno DeFeo joined the University of Washington football team in 1980 as a big-name, big-haired running back, as a touted recruit from suburban Kennedy Catholic High School who selected the Huskies ...…
Jay DeFeo Put a Lens Up to the World
Wed, 08 Nov 2023 16:00:00 GMT
The origin story of Jay DeFeo’s monumental painting “The Rose” (1958–66) is by now a well-worn legend. After building up its surface layer by layer for nearly a decade — long enough for the piece to ...…
Ronald DeFeo, Killer in Amityville Horror Case, Dies at 69
Mon, 15 Mar 2021 16:40:00 GMT
Ronald DeFeo was serving a sentence of 25 years to life for killing his siblings and parents in 1974 Digital News Writer, PEOPLE The New York man convicted of gruesomely killing his siblings and ...…
Searching for Jay DeFeo (Again)
Wed, 28 May 2014 17:00:00 GMT
Installation view, ‘Jay DeFeo’ at Mitchell-Innes & Nash, NY, 2014, with “White Shadow” (1972) second from left (all imges courtesy Mitchell-Innes & Nash, NY ...…
Jay DeFeo
Fri, 22 May 2026 17:00:00 GMT
In an epic confluence of mid-century West Coast art in Los Angeles, Marc Selwyn opened a presentation of Jay DeFeo at the same time that the Box.…
Paula Cooper Is Now Representing the Estate of Jay DeFeo, the Still-Overlooked Artist Who Did Much More Than ‘The Rose’
Wed, 26 Oct 2022 17:00:00 GMT
Paula Cooper Gallery will now handle the estate of the late Abstract Expressionist artist Jay DeFeo, representing the Jay DeFeo Foundation in New York. Marc Selwyn Fine Art works with the foundation ...…
'Amityville Horror' killer Ronald DeFeo Jr. dies in state custody, records show
Mon, 15 Mar 2021 17:00:00 GMT
Ronald DeFeo Jr., who massacred his entire family in 1974 in their Amityville home while they slept, a case that gained national attention and spawned multiple books and movies, died Friday while ...…
‘Amityville Horror’ killer Ronald Defeo Jr. dies in prison at age 69
Mon, 15 Mar 2021 13:46:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. NEW YORK — Convicted “Amityville Horror” killer Ronald DeFeo Jr., who in 1974 shot and killed his parents and four younger ...…
SOURCE · Bing News · Updated weekly
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 "DeFeo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
John Defeo And Collen Ella-defeo
Case #04551 · 2014-12-01 · Florida
USA V. Defeo
Case #00058 · 2015-01-02 · Florida
Joseph John Defeo
Case #08067 · 2015-03-24 · Florida
Millard R Denton And Teresa Defeo
Case #08875 · 2015-09-01 · Florida
Nicholas P Defeo And Nicole M Defeo
Case #10529 · 2015-10-11 · Florida
Rose Defeo
Case #12629 · 2015-12-22 · Florida
Defeo V. Island Water Sports Of Deerfield Beach INC
Case #80052 · 2018-01-17 · Florida
Defeo V. Szabo INC
Case #80133 · 2018-02-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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