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Name match summary

Phelps V. Florida State Prison

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.
📁 00814 📅 2020-07-23 📍 FL
0 Arrest Records
0 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 00814, indexed by Open Public Records on July 23, 2020. The case is filed by Phelps against Florida State Prison (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
[Complaint] (1)
Internal reference ID
Deep Web Search · Florida State Prison 8 MATCHED
We checked press coverage for Florida State Prison and surfaced 10 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 8 matching articles
How women's maximum-security prisons actually work, according to a former inmate
Thu, 28 May 2026 08:31:00 GMT ✓ Matches: full name match all-tokens match state legal-context
Jacqueline Montanez, formerly known as "Loca D," served 31 years in maximum-security women's prisons in Illinois and Florida. She was originally sentenced to life in prison as a minor for double ...…
Florida non-profit founder sentenced in life in prison for abusing minor with autism - FOX 35 Orlando
Thu, 28 May 2026 21:47:37 GMT ✓ Matches: full name match all-tokens match state legal-context
Florida non-profit founder sentenced in life in prison for abusing minor with autism  FOX 35 Orlando…
Man sentenced to prison in cocaine-related death of Marathon resident
Wed, 27 May 2026 11:00:00 GMT ✓ Matches: full name match all-tokens match state legal-context
In a recent case, Jeremiah Johnson, 45, was sentenced on May 14, 2026, to four years in Florida State Prison followed by four years of probation after pleading no contest ...…
What happened to Florida prison Todd Chrisley was in? It's gone
Thu, 28 May 2026 12:38:00 GMT ✓ Matches: full name match all-tokens match state
Todd Chrisley served 28 months for bank fraud at FPC Pensacola in Florida before being granted a full pardon by Trump, also a former reality TV star.…
Man, 58, executed at Florida prison
Tue, 21 Apr 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match state
STARKE, Fla. -- A Florida man who set his neighbor on fire after she returned from work to find him burglarizing her home was executed Tuesday evening. Chadwick Scott Willacy, 58, received a ...…
Former Florida 911 operator faces 100 years in prison for child sexual abuse material - WFLA
Wed, 27 May 2026 10:36:57 GMT ✓ Matches: full name match all-tokens match state
Former Florida 911 operator faces 100 years in prison for child sexual abuse material  WFLA…
Recap: Florida executes man for horrific 1990 murder of neighbor
Tue, 21 Apr 2026 11:22:00 GMT ✓ Matches: full name match all-tokens match state
Florida executed Chadwick Willacy, 58, by lethal injection on Tuesday, April 21, at Florida State Prison near Starke for the horrific 1990 murder of his next-door neighbor, Marlys Sather. Willacy was ...…
Florida executes Melvin Trotter for 1986 convenience store murder
Tue, 24 Feb 2026 15:15:00 GMT ✓ Matches: full name match all-tokens match state
Melvin Trotter, on Florida's death row for the brutal 1986 murder of Virgie Langford during a convenience store robbery in Palmetto, was executed by lethal injection Feb. 24, at Florida State Prison ...…
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
We checked 6 public arrest databases. We looked for Florida Prison in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 checked everyone named as a party in this case, 1 name in total (Florida State Prison), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Florida State Prison.
No match. Florida State Prison is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Florida State Prison.
No match. Florida State Prison is not on the federal healthcare exclusion 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
2026-05-28 19:49 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).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Florida State Prison 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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