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In Re: Appointment Of Special Assistant United States Attorney - Nicholas G Derenzo

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.
📁 8:18-mc-00041 📅 2020-06-05 📍 FL
✓Court archive — 0 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 court case 8:18-mc-00041, indexed by Open Public Records on June 5, 2020. The named named party is In Re: Appointment Of Special Assistant United States Attorney - Nicholas G. Derenzo. 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice (Other)] (2)
Internal reference ID
Deep Web Search · In Re: Appointment Of Special Assistant United States Attorney - Nicholas G. Derenzo 2 MATCHED
Possible news and web mentions for In Re: Appointment Of Special Assistant United States Attorney - Nicholas G. Derenzo. We surfaced 2 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 · 2 matching articles
Cool Coal Man to Hartley/DeRenzo in Florida
Thu, 03 Feb 2011 16:00:00 GMT Possible match · full name match state
Cool Coal Man , a grade II-winning son of Mineshaft , will stand the 2011 breeding season at Hartley/DeRenzo Thoroughbreds in Ocala, Florida for a fee of $5,000. Winner of the 2008 Fountain of Youth ...…
Man arrested in beating, robbery on San Clemente beach trail
Thu, 03 May 2012 08:51:00 GMT Possible match · full name match legal-context
A 19-year-old San Clemente man is in custody, accused in a late-night beating and robbery in March on the San Clemente Coastal Trail. Anthony Michael Derenzo was arrested by sheriff’s deputies about ...…
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 (In Re: Appointment Of Special Assistant United States Attorney - Nicholas G. Derenzo) — 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
2026-06-06 10:40 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 In Re: Appointment of Special Assistant United States Attorney - Nicholas G. DeRenzo 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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