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Valsaint V. Miami Beach Florida City Of

📁 24143 📅 2021-11-24 📍 FL
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 24143, indexed by Open Public Records on November 24, 2021. The case is filed by Valsaint against Miami Beach, 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
[Volunteer Attorney Program] (4)
Deep Web Search · Miami Beach, Florida 8 MATCHED
We checked press coverage for Miami Beach, Florida and surfaced 15 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
Florida fire map shows live updates on wildfires burning in Broward and Miami-Dade
Mon, 11 May 2026 06:22:00 GMT ✓ Matches: full name match all-tokens match state
An interactive wildfire map shows active fires burning in South Florida as smoke impacts air quality and visibility across parts of South Florida.…
Miami football vs Florida game recap, highlights: Cam Ward, Hurricanes win in a rout
Fri, 30 Aug 2024 23:08:00 GMT ✓ Matches: full name match all-tokens match state
Cam Ward had one more play in him, completing a short pass to Elija Lofton that went for 35 yards. Reese Poffenbarger finally came in after that to run out the clock. This rivalry wasn't competitive ...…
America's 'Arsenal of Freedom Formation' over Miami, Florida
Tue, 26 May 2026 04:33:15 GMT ✓ Matches: full name match all-tokens match state
A B-52 Stratofortress leads a formation of a B-1 Lancer, A-10 Warthog, F-16 Fighting Falcon, F-18 Hornet, F-22 Raptor and F-35 Lightning, assigned to Air Combat Command and Global Strike Command, ...…
Miami and Tampa Battle for the Best Cuban Sandwiches in Florida
Thu, 11 Jul 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Two versions of the Cubano vie for menu real estate in Florida — Miami chef Eileen Andrade and Tampa chef Geraldo “Jerry” Bayona debate which makes the cut. Carrie Honaker is a Florida-based writer ...…
Live Updates: Florida at No. 4 Miami; Final
Fri, 19 Sep 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match state
The Miami Hurricanes played offense as many had envisioned they would play the whole game. Tough, hard-nosed football, and Marty gets his second touchdown of the day. (Visually, his third.) Miami has ...…
No. 4 Miami subdues Florida: Hurricanes handle business as Gators fall to 1-3 for first time since 1989
Sat, 20 Sep 2025 17:21:00 GMT ✓ Matches: full name match all-tokens match state
No. 4 Miami held off a late charge from Florida to defeat the Gators 26-7 and move to 4-0. The Hurricanes put together a late fourth quarter drive to bleed more than seven minutes off the clock and ...…
Miami and Florida are running laps around Florida State's 2027 recruiting class with no end in sight
Tue, 19 May 2026 04:00:06 GMT ✓ Matches: full name match all-tokens match state
Florida State's 2027 high school recruiting rankings might be the lowest they've ever been going into official visit season. Miami and Florida are killing them.…
Miami vs. Florida State: Hurricanes skate past in-state rivals after Carson Beck’s hot start
Sun, 05 Oct 2025 09:23:00 GMT ✓ Matches: full name match all-tokens match state
TALLAHASSEE, Fla. — No. 3 Miami stayed unbeaten Saturday night, sprinting out to a 25-point lead and skating by with a 28-22 win over No. 18 Florida State at Doak Campbell Stadium. The Seminoles (3-2, ...…
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 Miami Florida 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.
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Miami Beach, Florida, Valsaint, miami beach florida city of), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 Miami Beach, Florida.
🚨 JUAN MARTINEZ GONZALEZ - MIAMI, FLORIDA
ViCAP Missing Persons
Miami, Florida February 11, 2012
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 CAROLINE LEE NORRIS - MIAMI, FLORIDA
ViCAP Missing Persons
September 11, 2019 Miami, Florida
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 OLGA BARREIRO-LOPEZ - MIAMI, FLORIDA
ViCAP Missing Persons
Miami, Florida January 30, 2015
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 Miami Beach, Florida.
No match. Miami Beach, Florida 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
FBI Field Office Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil May 18, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk 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 Florida ?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 Florida. 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.
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
2026-05-27 08:23 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 Miami Beach, Florida 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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