Live Enrichment · Just Updated May 27, 12:02 pm
Gonzalez V. Holman
Federal criminal case — Defendant surnamed Holman. First name not listed in public docket.
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 03004, indexed by Open Public Records on December 17, 2020. The case is filed by Gonzalez against Holman (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
[Summons issued] (3)
Deep Web Search · Holman VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 (Holman, Gonzalez), against the list.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ hermagoras gonzalez polanco
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ rogelio nieto gonzalez
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ mayra gisel gonzalez cordero
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ juvencio ignacio gonzalez parada
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
📰 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 Holman ?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 Holman. 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.
John C Holman And Angelia Travis Holman
Case #06241 · 2014-12-02 · Florida
Todd P Holman
Case #04226 · 2014-12-04 · Florida
Holman V. Pga Management Services INC
Case #81568 · 2014-12-19 · Florida
Karen Marie Holman
Case #40700 · 2014-12-30 · Florida
Malcolm Mashard Holman Sr And Catrina Collins Holman
Case #05355 · 2015-01-29 · Florida
Kyle Robert Holman And Estela Qa Holman
Case #12295 · 2015-02-06 · Florida
Holman V. Lundy
Case #81137 · 2015-03-19 · Florida
John W Holman
Case #01423 · 2015-04-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 12:02 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).
📊 Records searched on this page
Total volume
On this page we checked Holman 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.
📰 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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