Live Enrichment · Just Updated May 25, 3:11 pm
Pena V. Desantis
Federal criminal case — Defendant surnamed Desantis. First name not listed in public docket.
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 00557, indexed by Open Public Records on July 26, 2021. The case is filed by Pena against Desantis (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)
Deep Web Search · Desantis 1 MATCHED
We checked press coverage for Desantis and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
DeSantis calls last-minute federal ruling on extended red snapper season ‘disrespectful’ & a ‘bad decision’
Fri, 22 May 2026 13:22:00 GMT ✓ Matches:
surname match
state
legal-context
Just one day before Florida’s newly extended Atlantic red snapper season was slated to begin for eager anglers, a federal court halted the recreational fishing period under exempted fishing permits in ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠️ victor nazario castrejon pena
SDN entry · Match score: high
⚠️ tonny alexander pena russell
SDN entry · Match score: high
⚠️ luis orlando padierna pena
SDN entry · Match score: high
⚠️ josue angel santana pena
SDN entry · Match score: high
⚠️ nazario moreno gonzalez
SDN entry · Match score: high
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 "Desantis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
David Allen Williams And Shirley Desantis Williams
Case #14226 · 2014-12-08 · Florida
Joseph Desantis And Colleen M Desantis
Case #01706 · 2015-01-10 · Florida
USA V. Desantis
Case #60161 · 2015-02-06 · Florida
Dominic Desantis And Deborah M Desantis
Case #13535 · 2015-02-23 · Florida
Jennifer Lynn Desantis
Case #01218 · 2015-03-02 · Florida
Patrick Matthew Desantis
Case #38073 · 2015-06-09 · Florida
Philip Anthony Desantis And Tina Marie Desantis
Case #24999 · 2015-08-22 · Florida
Conrad J Desantis
Case #31017 · 2015-12-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:11 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.
📰 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.