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Paschal V. Florida Department Of Revenue

📁 01903 📅 2019-04-24 📍 FL
0 Arrest Records
0 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 01903, indexed by Open Public Records on April 24, 2019. The case is filed by Paschal against Florida Department Of Revenue (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
[*Order pdf] (39)
Deep Web Search · Florida Department Of Revenue 5 MATCHED
We checked press coverage for Florida Department Of Revenue and surfaced 5 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 · 5 matching articles
Certainly COP: Florida Court Rejects Department of Revenue’s Attempt to Conflate Costs of Performance Sourcing With Market-Based Sourcing
Tue, 25 Apr 2023 17:00:00 GMT ✓ Matches: all-tokens match state
On March 1, 2023, a Florida trial court confirmed that costs of performance (COP) sourcing, not market-based sourcing, is Florida’s standard methodology for sourcing service receipts for apportionment ...…
Storms bring down Florida Department of Revenue online tax bill payment portal
Fri, 12 Apr 2024 15:11:00 GMT ✓ Matches: all-tokens match state
TALLAHASSEE — A Florida Department of Revenue website that allows small businesses to pay their sales and re-employment taxes online was down for two days because of stormy weather early this week.…
Two Florida Department of Revenue employees test positive for COVID-19
Thu, 23 Apr 2020 12:24:00 GMT ✓ Matches: all-tokens match state
TALLAHASSEE, Fla. (WCTV) — Two employees at the Florida Department of Revenue have tested positive for COVID-19 this week. Revenue officials say they learned Monday that an employee at the agency’s ...…
JetBlue sues Florida Department of Revenue
Fri, 26 Jul 2024 15:46:00 GMT ✓ Matches: all-tokens match state
TALLAHASSEE, Fla. (WCTV) - JetBlue Airways is suing the Florida Department of Revenue, according to court records. The major airline filed the suit in Leon County civil court seven days ago. JetBlue ...…
SAP delivers CRM system to Florida’s revenue department
Sun, 04 Aug 2002 17:00:00 GMT ✓ Matches: all-tokens match state
The Florida Department of Revenue (FDOR) has selected SAP Public Services Inc., a subsidiary of SAP America Inc., to deliver a customer relationship management (CRM) system, the company said Monday in ...…
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 "Paschal" 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.
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 "Florida Department of Revenue".
✅ 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 "Florida Department of Revenue". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Paschal".
Result: 8 related cases. All top results shown below.
Duane Paschal
Case #00076 · 2014-12-01 · Florida
Joseph Bennett Paschal Iii
Case #31282 · 2014-12-01 · Florida
Freddie Lee Paschal Ii
Case #25707 · 2014-12-04 · Florida
Paschal V. United States Of America
Case #14244 · 2014-12-12 · Florida
USA V. Paschal
Case #14005 · 2016-01-13 · Florida
Terry Lee Paschal And Mary Rita Paschal
Case #02556 · 2016-04-18 · Florida
Paschal V. Prog Leasing LLC
Case #14011 · 2018-01-10 · Florida
Larshon Drayton Paschal
Case #05157 · 2018-06-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 21:39 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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