Live Enrichment · Just Updated May 27, 1:50 pm
Joseph V. Hialeah Police Department
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 Civil court case 24927, indexed by Open Public Records on December 2, 2020. The case is filed by Joseph against Hialeah 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] (3)
Deep Web Search · Hialeah Police Department 8 MATCHED
We checked press coverage for Hialeah Police Department and surfaced 8 relevant articles (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 · 8 matching articles
Joseph Duggar Pleads Not Guilty to Child Molestation Charges and Demands Jury Trial as Judge Sets Bond at $600,000
Tue, 31 Mar 2026 08:37:00 GMT ✓ Matches:
surname match
state
legal-context
Joseph Duggar appeared remotely for the court appearance from the Bay County Jail in Florida, where he was booked into custody at 7:30 a.m. on March 31 Fourteenth Circuit/YouTube Joseph Duggar ...…
Joseph Duggar Booking Video: Accused Child Molester Talks About Brother Josh, Jokes With Deputy After Arrest
Fri, 20 Mar 2026 10:30:00 GMT ✓ Matches:
surname match
state
legal-context
Joseph Duggar, 31, was arrested on March 18 and booked into the Washington County Detention Center in Arkansas while awaiting extradition to Florida The Washington County Sheriff's Office has released ...…
Hialeah police arrest man shown to be abducting woman in video, police say
Sun, 04 Jan 2026 15:59:00 GMT ✓ Matches:
all-tokens match
legal-context
Hialeah police said they arrested the man who a surveillance video shows hit a woman to the ground, drag her into his pickup truck and drive away on New Year’s Eve. Police on Sunday announced that ...…
Hialeah man arrested after wife overdoses on cocaine, police say
Wed, 08 Oct 2025 05:05:00 GMT ✓ Matches:
all-tokens match
legal-context
HIALEAH, Fla. — A Hialeah man was arrested Tuesday, months after his wife overdosed on cocaine, which he supplied to her, authorities said. According to an arrest report from the Hialeah Police ...…
Hialeah lieutenant arrested for driving under the influence, police say
Tue, 30 Dec 2025 16:00:00 GMT ✓ Matches:
all-tokens match
legal-context
A Hialeah police lieutenant was arrested Tuesday morning, accused of driving under the influence while off-duty, authorities said. Lt. Erik Martin was placed on administrative leave pending the ...…
Man arrested after kidnapping his girlfriend in Hialeah: Police
Fri, 02 Jan 2026 16:00:00 GMT ✓ Matches:
all-tokens match
legal-context
According to Hialeah Police, on Wednesday, officers responded to the area of West 27th Avenue and 52nd Street around 6:45 a.m. after a concerned citizen contacted 911 saying she may have witnessed a ...…
Bodycam shows Hialeah Police lieutenant's DUI arrest after crash with trash truck
Wed, 22 Apr 2026 12:17:00 GMT ✓ Matches:
all-tokens match
legal-context
Newly released police body camera video shows the moments a Hialeah Police lieutenant was arrested for DUI in December after allegedly getting into a crash with a trash truck. Erik Martin, 45, was ...…
Officers investigating body found floating in Hialeah lake: Police - NBC 6 South Florida
Sat, 17 Jan 2026 08:00:00 GMT ✓ Matches:
all-tokens match
state
Officers investigating body found floating in Hialeah lake: Police NBC 6 South Florida…
🌐 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
We checked 6 public arrest databases.
We looked for Joseph 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.
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
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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Hialeah Police Department, Joseph), against the list.
⚠️ joseph gilboa
SDN entry, matched on the plaintiff name "Joseph". Strong match.
⚠️ joseph ilya haidamous
SDN entry, matched on the plaintiff name "Joseph". Strong match.
⚠️ ali khatib haji hassan
SDN entry, matched on the plaintiff name "Joseph". Strong match.
⚠️ joseph kabange kabila
SDN entry, matched on the plaintiff name "Joseph". Strong match.
⚠️ joseph pierre richard duplan
SDN entry, matched on the plaintiff name "Joseph". Strong match.
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 Hialeah Police Department.
No match. Hialeah Police Department 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 Hialeah Police Department.
No match. Hialeah Police Department is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Joseph ?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 Joseph. 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.
Lawrence Joseph Dipietro And Debra Kay Dipietro
Case #40677 · 2014-11-17 · Florida
Joseph D Clark
Case #50077 · 2014-11-17 · Florida
Joseph Valle
Case #33695 · 2014-11-17 · Florida
James Joseph Thompson
Case #24454 · 2014-11-17 · Florida
William Joseph Snyder And Kimberly Suzanne Snyder
Case #27325 · 2014-11-17 · Florida
Joseph V. Barnes And Benisia A Barnes
Case #09708 · 2014-11-17 · Florida
Joseph David Carbajo
Case #30520 · 2014-11-17 · Florida
Joseph B Lederberger And Joyce Lederberger
Case #34853 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:50 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
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 Hialeah Police Department 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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