The Power of Information at Your Fingers
Name match summary

Thomas V. Florida Highway Safety And Motor Vehicles

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:18-cv-02497 📅 2018-10-11 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:18-cv-02497, indexed by Open Public Records on October 11, 2018. The case is filed by Thomas against Florida Highway Safety And Motor Vehicles (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] (2)
Internal reference ID
Deep Web Search · Florida Highway Safety And Motor Vehicles 8 MATCHED
Possible news and web mentions for Florida Highway Safety And Motor Vehicles. 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
Florida Highway Patrol Arrests Suspect for Theft and Possession of Radiological Device in Manatee County - Florida Highway Safety and Motor Vehicles (.gov)
Thu, 04 Jun 2026 11:53:59 GMT Possible match · full name match all-tokens match state legal-context
Florida Highway Patrol Arrests Suspect for Theft and Possession of Radiological Device in Manatee County  Florida Highway Safety and Motor Vehicles (.gov)…
Change in Laws Provides More Options for Recovery in Hit and Run Auto Accidents
Tue, 02 Jun 2026 14:42:00 GMT Possible match · full name match all-tokens match state
The Florida Department of Highway Safety and Motor Vehicles reports that there are over 100,000 hit and run crashes in our state each ...…
Florida calls electric vehicles "ticking time bombs" amid Hurricane Milton
Thu, 10 Oct 2024 10:49:00 GMT Possible match · full name match state
Storm surges from Hurricane Milton could turn electric vehicles and other products containing lithium-ion batteries into "ticking time bombs," Florida's fire marshal warned. Residents and first ...…
Florida lawmakers move to impose 'gas tax' fees on electric vehicles
Thu, 07 Dec 2023 11:12:00 GMT Possible match · full name match state
TALLAHASSEE — Florida lawmakers have restarted a move to impose annual registration fees on electric vehicles amid pushback over the proposed amount. The Senate Transportation Committee on Wednesday ...…
INKAS Will Build Armored Vehicles In Florida, Invest $18.75M
Wed, 19 Feb 2025 16:00:00 GMT Possible match · full name match state
INKAS® plans to manufacture armored vehicles in the city of Fort Pierce, Florida. The company’s US branch, INKAS USA, Inc., will locate an $18.75 million manufacturing facility in St. Lucie County.…
Changes to Florida's 'Move Over' law to start Jan. 1, include stalled vehicles
Thu, 28 Dec 2023 16:19:00 GMT Possible match · full name match state
THE SHELTER IS AT THE PERCY. PEAK GYM ON AVENUE D. FLORIDA’S MOVE OVER LAWS EXPANDING AND GETTING STRICTER FOR DRIVERS IN THE NEW YEAR. MORNING TRAFFIC ANCHOR YASMINE JULMISSE TAKES A CLOSER LOOK AT ...…
Florida lawmakers want electric vehicle owners to pay annual fees to offset lost gas-tax dollars
Wed, 06 Dec 2023 16:00:00 GMT Possible match · full name match state
Florida lawmakers have restarted a move to impose annual registration fees on electric vehicles amid pushback over the proposed amount. The Senate Transportation Committee on Wednesday backed a ...…
State can’t find Hope Florida vehicles in motor pool database
Sun, 23 Nov 2025 03:59:00 GMT Possible match · full name match state
TALLAHASSEE — Buses, vans and trucks emblazoned with the Hope Florida logo serve as backdrops to press conferences touting the welfare alternative program championed by First Lady Casey DeSantis. They ...…
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 searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Florida Vehicles. 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 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. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 3 names in total (Florida Highway Safety And Motor Vehicles, Florida Highway Safety, Motor Vehicles) — against that list. A name match alone would not confirm identity.
⚠️ automobile plant ural joint stock company
SDN entry, matched on the co-defendant name "Motor Vehicles". 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 screened that list in real time for anyone with the name Florida Highway Safety and Motor Vehicles. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Florida Highway Safety and Motor Vehicles appears 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 screened that list for the name Florida Highway Safety and Motor Vehicles. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Florida Highway Safety and Motor Vehicles appears on the federal healthcare exclusion list.
People sharing the surname Vehicles ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Vehicles. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Wall-desousa V. Florida Department Of Highway Safety And Motor Vehicles
Case #01959 · 2014-11-26 · Florida
Latonik V. Florida Department Of Highway Safety And Motor Vehicles
Case #01793 · 2014-12-11 · Florida
Wendel V. Florida Department Of Highway Safety And Motor Vehicles
Case #00675 · 2014-12-11 · Florida
USA V. 34 Luxury Vehicles
Case #00793 · 2014-12-17 · Florida
Pro Electric Vehicles INC
Case #14243 · 2015-01-09 · Florida
USA V. 8 Luxury Vehicles
Case #00091 · 2015-02-11 · Florida
Crespin V. Florida Department Of Highway Safety And Motor Vehicles
Case #00276 · 2016-02-18 · Florida
Mcclain V. Florida Department Of Highway Safety And Motor Vehicles
Case #01734 · 2016-10-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-10 14:28 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), 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 Florida Highway Safety and Motor Vehicles 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.

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.