Live Enrichment · Just Updated May 25, 5:17 pm
Sanchez V. Orlando Police Department
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00285, indexed by Open Public Records on February 19, 2020. The case is filed by Sanchez against Orlando Police Department (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)
Deep Web Search · Orlando Police Department 1 MATCHED
We checked press coverage for Orlando Police Department and surfaced 1 relevant article (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 · 1 matching article
1 dead in shooting after allegedly returning stolen property: Police
Thu, 21 May 2026 14:58:00 GMT ✓ Matches:
all-tokens match
legal-context
The Orlando Police Department has arrested 41-year-old Joseph Petrus on a first-degree murder charge following a deadly shooting on May 20. Investigators determined that 33-year-old Dayrl Willis Jr.…
🌐 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 "Sanchez"
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.
⚠️ antonio romero sanchez
SDN entry · Match score: high
⚠️ ricardo garcia sanchez
SDN entry · Match score: high
⚠️ karlo omar herrera sanchez
SDN entry · Match score: high
⚠️ alvaro sanchez esteban
SDN entry · Match score: high
⚠️ nelson dario isaza sanchez
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 "Orlando Police Department".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Orlando Police Department". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SANCHEZ, CARIDAD
MIAMI, FL · Excluded since 2022-12-20
Specialty PHARMACY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, MARK ANTHONY
DORAL, FL · Excluded since 2022-11-20
Specialty SUBSTANCE ABUSE REHA
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, JULIO A JR
FORT LAUDERDALE, FL · Excluded since 2020-04-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, GILBERTO
COLEMAN, FL · Excluded since 2019-06-20
Specialty INTERNAL MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, GREGORY LAUREANO
MIAMI, FL · Excluded since 2019-06-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, JUAN FRANCISCO
FORT MYERS, FL · Excluded since 2019-04-18
Specialty DENTAL HYGIENIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, JESUS
MIAMI, FL · Excluded since 2019-02-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, ANTHONY
PENSACOLA, FL · Excluded since 2019-02-20
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, VERONICA
COLEMAN, FL · Excluded since 2019-02-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANCHEZ, ANGEL
HIALEAH, FL · Excluded since 2017-05-18
Specialty PHARMACY
Category BUS OWNER/EXEC
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 "Sanchez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sanchez V. Joey's Pizza INC
Case #00362 · 2014-11-17 · Florida
Sanchez V. Woodlawn Monuments Company INC
Case #80369 · 2014-11-17 · Florida
Sherly J Sanchez-martinez
Case #35241 · 2014-11-17 · Florida
USA V. Sanchez-carmona
Case #20366 · 2014-11-18 · Florida
Leidys Sanchez
Case #30976 · 2014-11-18 · Florida
USA V. Sanchez
Case #00425 · 2014-11-18 · Florida
USA V. Cervante-sanchez
Case #60259 · 2014-11-18 · Florida
Sanchez V. Fts USA LLC
Case #21886 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 17:17 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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