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Name match summary

Wallner V. Castano

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Castano. First name not listed in public docket.
📁 00347 📅 2020-05-12 📍 FL
0 Arrest Records
4 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for a civil court case 00347, indexed by Open Public Records on May 12, 2020. The case is filed by Wallner against Castano (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
[Case transferred in - district transfer] (14)
Internal reference ID
Deep Web Search · Castano 1 MATCHED
We checked press coverage for Castano and surfaced 1 relevant article (out of 10 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
Marlins’ Dan Castano was a pleasant surprise in 2020. Can he carve out a role in 2021?
Mon, 30 Nov 2020 04:55:00 GMT ✓ Matches: surname match legal-context year
Dan Castano had thrown maybe two warmup pitches in the Yankee Stadium visitor’s bullpen on Sept. 27 when he was called into action. Jose Urena, the Miami Marlins’ starting pitcher for their ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 4 FLAGGED
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 checked everyone named as a party in this case, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Castano ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Castano. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Maria Isabel Castano
Case #21107 · 2014-11-18 · Florida
Sandra Patricia Toro Castano
Case #13618 · 2014-11-21 · Florida
Castano V. State Farm Mutual Automobile Insurance Company
Case #03073 · 2014-12-01 · Florida
Tomas Castano And Miriam Castano
Case #32618 · 2014-12-03 · Florida
Juan Jose Sanchez And Margarita R Castano
Case #37804 · 2014-12-08 · Florida
Ruth A Castano
Case #25542 · 2014-12-17 · Florida
Castano V. Carnival Corporation
Case #24762 · 2014-12-18 · Florida
Dikan Castano And Deyanira Diaz
Case #34335 · 2015-01-14 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 14:32 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).
📊 Records searched on this page
Total volume
On this page we checked Castano 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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