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Reyes-ventura V. Field Office Director Immigration And Customs Enforcement

📁 21386 📅 2021-04-12 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 21386, indexed by Open Public Records on April 12, 2021. The case is filed by Reyes-ventura against Field Office Director Immigration And Customs Enforcement (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
[Appear Pro Hac Vice - aty] (3)
Deep Web Search · Field Office Director Immigration And Customs Enforcement 8 MATCHED
We checked press coverage for Field Office Director Immigration And Customs Enforcement 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 12 platforms.
📰 Press Coverage · 8 matching articles
Comptroller: Cost of moving field enforcement division could reach $800M
Mon, 18 Feb 2019 16:00:00 GMT ✓ Matches: full name match
Maryland’s top tax collector and enforcer of alcohol, tobacco and motor fuel regulations is warning that a bill aimed at moving those functions to another agency could hit the state and taxpayers in ...…
Trump team phasing out oil field enforcement initiative
Fri, 24 Aug 2018 04:29:00 GMT ✓ Matches: full name match
Trump administration officials at EPA are phasing out the agency’s enforcement focus on animal waste pollution and the oil and gas industry. Trump administration officials at EPA are phasing out the ...…
Law enforcement agencies need standardized AI field testing, presidential advisers say
Tue, 03 Sep 2024 17:00:00 GMT ✓ Matches: full name match
A long-gestating recommendation on how federal law enforcement agencies should test the performance of artificial intelligence tools before implementing them is ready for the White House after an ...…
NAB to FCC: Reverse Plan to Close Enforcement Field Offices
Sun, 29 Mar 2015 16:59:00 GMT ✓ Matches: full name match
NAB is calling on the FCC to rethink the agency’s proposal to close more than half of its field offices and reduce its field enforcement bureau staff by nearly two-thirds as it grapples with ways to ...…
FCC Finalizes Enforcement Field Op Changes
Wed, 15 Jul 2015 16:59:00 GMT ✓ Matches: full name match
WASHINGTON - The Federal Communications Commission adopted a plan to modernize field operations within its Enforcement Bureau. It includes the closing of 11 offices. “The proposal will improve ...…
Learn About the Law Enforcement Field
Mon, 17 Mar 2025 01:24:00 GMT ✓ Matches: full name match
Many people have a preconceived notion of law enforcement based on the sensational scenes shown on the news or at the movies. But what is it really like to be a street cop? Or a federal agent? Or a ...…
US Department of Labor issues Field Assistance Bulletin updating enforcement priorities for employee benefits laws - U.S. Department of Labor (.gov)
Tue, 14 Apr 2026 07:00:00 GMT ✓ Matches: full name match
US Department of Labor issues Field Assistance Bulletin updating enforcement priorities for employee benefits laws  U.S. Department of Labor (.gov)…
Operation Riptide: Highly Migratory Species Enforcement Levels the Playing Field for Law-Abiding Fishermen - NOAA Fisheries (.gov)
Wed, 17 Dec 2025 08:00:00 GMT ✓ Matches: full name match
Operation Riptide: Highly Migratory Species Enforcement Levels the Playing Field for Law-Abiding Fishermen  NOAA Fisheries (.gov)…
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Field Enforcement" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Field Office Director Immigration and Customs Enforcement".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Field Office Director Immigration and Customs Enforcement". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Enforcement".
Result: 8 related cases. All top results shown below.
Esteban V. Immigration And Customs Enforcement
Case #21679 · 2014-12-04 · Florida
Bey V. City Of Tampa Code Enforcement
Case #00954 · 2014-12-08 · Florida
Blank V. United States Drug Enforcement Administration
Case #61524 · 2014-12-16 · Florida
Richardson V. Florida Department Of Law Enforcement Gerald Bailey Commissioner Et A
Case #01497 · 2014-12-18 · Florida
Morris V. Florida Department Of Law Enforcement
Case #00170 · 2015-01-06 · Florida
Cisneros V. Immigration And Customs Enforcement
Case #21014 · 2015-02-12 · Florida
Red Parrot Distribution INC V. United States Drug Enforcement Administration
Case #00473 · 2015-03-06 · Florida
Hernandez V. United States Immigration And Customs Enforcement
Case #21255 · 2015-03-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:55 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
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

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