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Name match summary

Sierra V. Fort Myers Beach Florida

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.
📁 2:18-cv-00694 📅 2018-10-22 📍 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 2:18-cv-00694, indexed by Open Public Records on October 22, 2018. The case is filed by Sierra against Fort Myers 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Fort Myers Beach, Florida 8 MATCHED
Possible news and web mentions for Fort Myers Beach, Florida. We surfaced 11 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 Brightline mess not all bad. Fort Pierce, Juneteenth | Opinion
Mon, 01 Jun 2026 02:45:00 GMT Possible match · full name match all-tokens match state
Brightline has issues, but Vero Beach, Fort Pierce, Stuart to benefit. Can't compare New York, Florida property taxes. Fort Pierce link to Juneteenth.…
Is Florida pizza even a thing? Well, it is in Fort Myers anyway
Tue, 26 May 2026 10:21:00 GMT Possible match · full name match all-tokens match state
Florida is known for its beaches, for the sunshine,” the owner of Uncle Rico’s, a highly acclaimed neighborhood pizza shop in Fort Myers, said. “And it’s also known for supposedly sucky pizza. I’m ...…
The 20 Best Things To Do In Fort Myers, Florida
Fri, 30 Aug 2024 05:26:00 GMT Possible match · full name match all-tokens match state
Add Yahoo as a preferred source to see more of our stories on Google. There are a million ways to enjoy the ample water that surround Fort Myers, but one of the best ways to appreciate the deep blue ...…
Thousands of dead fish wash ashore around Fort Myers Beach as Red Tide alert is issued
Tue, 11 Feb 2025 16:01:00 GMT Possible match · full name match all-tokens match state
FORT MYERS BEACH, Florida (WFTX) — On Monday, the Lee County Department of Health issued a Red Tide warning for Fort Myers Beach, as thousands of dead fish—including a hammerhead shark—lined the ...…
These photos of the moon in SW Florida are worth howling about
Sat, 30 May 2026 17:00:00 GMT Possible match · full name match all-tokens match state
Images include past Supermoons and full moons from locations like Naples, Bonita Springs, and Fort Myers Beach. Several photos capture the moon near iconic local landmarks, such as the Naples Pier and ...…
Allegiant adds low-cost flights out of Fort Lauderdale, other Florida cities
Wed, 20 May 2026 07:35:00 GMT Possible match · full name match state
Allegiant Air announced it is adding eight nonstop routes from Florida cities, including four from Fort Lauderdale-Hollywood International Airport.…
JetBlue eyes Venezuela route from Fort Lauderdale amid South Florida push
Fri, 29 May 2026 08:16:00 GMT Possible match · full name match state
JetBlue is seeking approval to launch nonstop service between Fort Lauderdale and Venezuela, marking its first planned route to the South American country as the carrier expands at FLL after Spirit ...…
Fort Marion – The Most Famous Civil War Fort in Florida
Thu, 25 Sep 2025 17:00:00 GMT Possible match · full name match state
This video explores the rich history of Fort Marion, now once again known by its original name, Castillo de San Marcos, a site that has stood for centuries in St. Augustine, Florida. Built by the ...…
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 Fort Florida. 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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Fort Myers Beach, Florida) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
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 Fort Myers Beach, Florida. A name appearing here would not, on its own, identify the person in this case.
🚨 KERI ANNE CEFARELLI - FORT MYERS, FLORIDA
January 5, 2017 Fort Myers, Florida
⚠ Name match only — this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
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 Fort Myers Beach, Florida. 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 Fort Myers Beach, Florida appears on the federal healthcare exclusion list.
People sharing the surname Florida ?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 Florida. 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.
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
2026-06-06 11:51 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 Fort Myers 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.

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