Live Enrichment · Just Updated May 25, 3:14 pm
Sierra V. Seminole County Florida
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01883, indexed by Open Public Records on November 2, 2018. The case is filed by Sierra against Seminole County, 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
[Summons issued] (2)
Deep Web Search · Seminole County, Florida 6 MATCHED
We checked press coverage for Seminole County, Florida and surfaced 6 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 · 6 matching articles
‘Your behavior was unacceptable:’ Seminole County judge suspended by Florida Supreme Court
Wed, 05 Feb 2025 04:16:00 GMT ✓ Matches:
all-tokens match
state
Read full article: Meals on Wheels helps Seminole County resident save thousands with home weatherization upgrades Read full article: Memorial Day weekend bringing heat, humidity, and afternoon storms ...…
EF2 tornado touches down in Seminole County, Florida
Sun, 09 Mar 2025 16:59:00 GMT ✓ Matches:
all-tokens match
state
A radar-confirmed tornado struck Seminole County on Monday morning, destroying at least one home and damaging several others. The tornado was captured moving across Interstate 4 just north of Orlando, ...…
Seminole County disputes state CFO’s accusations of overspending
Mon, 20 Oct 2025 14:12:00 GMT ✓ Matches:
all-tokens match
state
SEMINOLE COUNTY, Fla. — Seminole County is responding to accusations that it is misspending taxpayer money. Earlier this month, Florida Chief Financial Officer Blaise Ingoglia said an audit showed the ...…
Seminole County voters concerned over $1.01 mail-in ballot cost amid early voting
Mon, 21 Oct 2024 15:19:00 GMT ✓ Matches:
all-tokens match
state
JESSE. ALL RIGHT. JUSTIN. THANK YOU. IN COMMITMENT 2024. EARLY VOTING IS UNDERWAY FOR MANY CENTRAL FLORIDA COUNTIES. AS LONG AS YOU’RE AN ELIGIBLE REGISTERED VOTER IN YOUR SPECIFIC COUNTY, YOU CAN ...…
Fluoride debate spreads across Central Florida — next up Seminole County
Sun, 06 Apr 2025 04:00:00 GMT ✓ Matches:
all-tokens match
state
As fluoridation bans sweep smaller cities across Central Florida, Seminole County is poised Tuesday to consider removing the cavity-fighting chemical from its drinking water — the largest public water ...…
NWS reports tornado in Florida. Home destroyed. TV station live on air when it passed overhead
Mon, 10 Mar 2025 12:19:00 GMT ✓ Matches:
all-tokens match
state
AccuWeather meteorologists said a "radar-confirmed" tornado touched down in Seminole County Monday morning. And FOX 35 was live on the air as meteorologist Brooks Garner warned viewers to take shelter ...…
🌐 Search across the web
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
Searched · Public Arrest Feeds for "Sierra"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
⚠️ francisco javier sierra angulo
SDN entry · Match score: high
⚠️ inmuebles sierra vista s.a. de c.v.
SDN entry · Match score: high
⚠️ sierra vista trading limited
SDN entry · Match score: high
⚠️ elena oduliovna sierra
SDN entry · Match score: high
⚠️ nicolas sierra santana
SDN entry · Match score: high
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 "Seminole County, Florida".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Seminole County, Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SIERRA, IVAN
MIAMI, FL · Excluded since 2020-12-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Sierra".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luis Carlos Sierra
Case #35704 · 2014-11-18 · Florida
Sandra J Sierra
Case #13511 · 2014-11-18 · Florida
Sierra V. Black Box Corporation Of Pennsylvania
Case #23776 · 2014-11-18 · Florida
Elsa M Sierra
Case #28257 · 2014-11-19 · Florida
Sierra V. Valentin
Case #00103 · 2014-11-20 · Florida
Luz Esther Sierra
Case #14643 · 2014-11-21 · Florida
USA V. Sierra
Case #00007 · 2014-11-24 · Florida
Luissell Marie Brito-sierra
Case #35890 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:14 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.
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