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Name match summary

Fennell V. Putnam County Jail

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.
📁 3:19-cv-01038 📅 2019-09-06 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:19-cv-01038, indexed by Open Public Records on September 6, 2019. The case is filed by Fennell against Putnam County Jail (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
[District transfer in]
Internal reference ID
Deep Web Search · Putnam County Jail 5 MATCHED
Possible news and web mentions for Putnam County Jail. We surfaced 5 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 · 5 matching articles
Man charged after ‘abnormal’ body scan at Putnam County Jail leads to drugs, cash
Fri, 28 Mar 2025 09:48:00 GMT Possible match · full name match all-tokens match legal-context
PUTNAM COUNTY, Tenn. (WKRN) — A body scan at the Putnam County Jail showed drugs and cash concealed on a man who was reportedly arrested during a Friday morning traffic stop. The Putnam County Sheriff ...…
Former Putnam County corrections officer accused of assaulting inmate, bringing drugs into jail
Tue, 04 Apr 2023 15:31:00 GMT Possible match · full name match all-tokens match legal-context
PUTNAM COUNTY, Fla. – A now-former Putnam County corrections officer has found himself on the other side of the law. David Garcia, 25, turned himself in after a warrant was issued for his arrest for ...…
Late Putnam sheriff oversaw Haleigh Cummings case and bold jail break - The Florida Times-Union
Mon, 13 Apr 2026 17:26:32 GMT Possible match · full name match all-tokens match state
Late Putnam sheriff oversaw Haleigh Cummings case and bold jail break  The Florida Times-Union…
Sheriff: Man accused of trafficking meth tells Putnam deputies ‘there’s nothing wrong with drugs’
Wed, 26 Mar 2025 03:40:00 GMT Possible match · all-tokens match legal-context
PUTNAM COUNTY, Fla. — A man pulled over for traffic violations March 19 in Putnam County was arrested after deputies said he was “falling in and out of sleep” during the stop. Thomas Carpenter, 41, ...…
Woman arrested after Putnam County deputies found her sleeping in car with drugs, 3 children: PCSO - News4JAX
Tue, 05 May 2026 07:00:00 GMT Possible match · all-tokens match legal-context
Woman arrested after Putnam County deputies found her sleeping in car with drugs, 3 children: PCSO  News4JAX…
Updated weekly · 11 public search platforms linked
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 (Putnam County Jail) — 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.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-01 14:54 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Putnam County Jail 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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