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Fernandez V. Carter

Federal criminal case — Defendant surnamed Carter. First name not listed in public docket.
📁 20872 📅 2022-03-23 📍 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 20872, indexed by Open Public Records on March 23, 2022. The case is filed by Fernandez against Carter (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
[Proceed In Forma Pauperis] (3)
Deep Web Search · Carter 1 MATCHED
We checked press coverage for Carter 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
Aaron Carter's Relatives Reach Settlement with Psychiatry Clinic over Xanax Prescriptions Linked to His Death
Thu, 14 May 2026 17:06:00 GMT ✓ Matches: surname match legal-context year
Carter, 34, was found dead at his home in Lancaster, Calif. in November 2022 after losing consciousness and drowning in his bathtub ...…
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.
⚠️ jesus fernandez de luna
SDN entry · Match score: high
⚠️ andre rodriguez fernandez
SDN entry · Match score: high
⚠️ nestor gregorio vera fernandez
SDN entry · Match score: high
⚠️ manuel angel fernandez melendez
SDN entry · Match score: high
⚠️ guadalupe fernandez valencia
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 "Carter".
Result: 8 related cases. All top results shown below.
Carter Footwear INC V. Graystone World-wide INC
Case #00058 · 2014-11-18 · Florida
Philistin V. Knowles Carter
Case #24373 · 2014-11-18 · Florida
James M Carter
Case #12712 · 2014-11-18 · Florida
Michele Antionette Carter
Case #03895 · 2014-11-19 · Florida
USA V. Carter
Case #00227 · 2014-11-19 · Florida
John Wesley Jenkins And Deborah Carter Jenkins
Case #50165 · 2014-11-19 · Florida
Bobbie Jack Carter
Case #05676 · 2014-11-20 · Florida
Toni Lynn Carter
Case #01141 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 12:59 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
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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