Live Enrichment · Just Updated May 24, 8:19 pm
Smith V. State Of Florida
Federal criminal case — Defendant surnamed Florida. First name not listed in public docket.
0
Arrest Records
1
OFAC Sanctions
3
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 00596, indexed by Open Public Records on June 14, 2021. The case is filed by Smith against Florida (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)
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ la florida investments group llc
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Florida
Texas Tech vs Florida softball Game 3 final score: Red Raiders survive emotional super regional
Sun, 24 May 2026 14:06:00 GMT
For Texas Tech and Florida softball, it all comes down to today's NCAA Super Regional Game 3. Win, and they're headed to WCWS. Lose, and you go home.…
Florida beats Texas Tech in Super Regional Game 2: Final score, recap
Sun, 24 May 2026 13:33:00 GMT
Florida softball kept its WCWS hope alive with a win over the Texas Tech Red Raiders in Game 2 of the Gainesville Super Regional. Here's the recap.…
Florida softball season ends in emotional Super Regional loss to Texas Tech
Sun, 24 May 2026 15:03:00 GMT
Florida softball held a lead when Game 3 of the Super Regional vs Texas Tech entered a lightning delay. The Gators never led again as their season ended.…
Texas Tech vs Florida live weather updates: NCAA softball super regional game delayed
Sun, 24 May 2026 11:59:41 GMT
Game 3 of the Gainesville Super Regional between Florida and Texas Tech softball is in a weather delay. Follow along for live updates ...…
Florida softball coach Tim Walton ejected during Game 3 of Super Regional vs Texas Tech
Sun, 24 May 2026 14:44:00 GMT
Florida softball coach Tim Walton was ejected from the fifth inning of the Game 3 Super Regional against Texas Tech.…
Florida’s famed agriculture industry faces bumper crop of natural disasters
Sun, 24 May 2026 09:06:00 GMT
Farmers and industry leaders are hoping for federal aid and insurance policy changes to relieve multibillion-dollar losses.…
Florida emergency chief hopes FEMA funding delays in past heading into hurricane season
Sun, 24 May 2026 13:16:00 GMT
Kevin Guthrie said new DHS Secretary Markwayne Mullin has made changes that may smooth the process for the Sunshine State.…
Florida Biologist Fired Over Charlie Kirk Post Wins $485K Settlement
Sun, 24 May 2026 09:00:00 GMT
The scientist wrote that her state "only provides First Amendment protections to those in favor with the current administration." ...…
SOURCE · Bing News · Updated weekly
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 "Florida".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Rogers V. Florida Future Realty INC
Case #00566 · 2014-11-17 · Florida
Martin V. Secretary Florida Department Of Corrections
Case #23987 · 2014-11-17 · Florida
State Of Florida V. Gutirrez
Case #62607 · 2014-11-17 · Florida
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Florida INC
Case #23425 · 2014-11-17 · Florida
Cypress Health Systems Florida INC
Case #10431 · 2014-11-17 · Florida
Grimes V. The State Of Florida
Case #00244 · 2014-11-17 · Florida
Herrera-pena V. Florida Department Of Corrections
Case #81220 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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
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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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