Live Enrichment · Just Updated May 24, 11:31 pm
Fisher V. In The Interest Of Simon C Tully
0
Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00346, indexed by Open Public Records on March 28, 2022. The case is filed by Fisher against In The Interest Of Simon C. Tully (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] (2)
Deep Web Search · In The Interest Of Simon C. Tully 8 MATCHED
We checked press coverage for In The Interest Of Simon C. Tully and surfaced 9 relevant articles (out of 11 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
Seminoles Get Another Crack at No. 14 Miami Saturday in Tully - Florida State University - seminoles.com
Fri, 07 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
state
Seminoles Get Another Crack at No. 14 Miami Saturday in Tully - Florida State University seminoles.com…
Review: Charlize Theron grapples with the harsh realities of motherhood in ‘Tully’
Fri, 04 May 2018 17:00:00 GMT ✓ Matches:
full name match
Today, eight Oregon baseball players were selected to All-Big Ten teams which ranks second in the conference behind No. 1 UCLA’s 11 selections.... Oregon softball ace Lyndsey Grein was sidelined for ...…
Why the Big Twist in 'Tully' Is So Controversial
Fri, 04 May 2018 11:12:00 GMT ✓ Matches:
full name match
This post contains spoilers about Tully. While everyone was freaking out about spoilers for Avengers: Infinity War last week, I saw an advanced screening of Tully (now in theaters) and immediately ...…
'Tully' review: Charlize Theron shines in this unpredictable but moving comedy-drama
Tue, 01 May 2018 17:00:00 GMT ✓ Matches:
full name match
“Tully” is a movie that can be easily described but not so easily explained. It's about a middle-aged mom who turns to a younger nanny for help, but that deceptively simple story takes on a range of ...…
Charlize Theron: Why shooting ‘Tully’ nearly drove her crazy
Tue, 01 May 2018 11:10:00 GMT ✓ Matches:
full name match
In one of “Tully’s” most memorable sequences, Marlo, an out-of-shape mother of three (played by Charlize Theron) ventures out on a rare trail jog and spots an ultra-lean female runner near her.…
Diablo Cody on Tully, Motherhood, Jason Reitman, and That Ending
Fri, 11 May 2018 01:01:00 GMT ✓ Matches:
full name match
Steven Weintraub launched Collider in the summer of 2005. As Editor-in-chief, he has taken the site from a small bedroom operation to having millions of readers around the world. Over the years, he ...…
See all homes sold in the Tully school district in April 2026 - This is CNY
Tue, 19 May 2026 22:01:00 GMT ✓ Matches:
full name match
See all homes sold in the Tully school district in April 2026 This is CNY…
Structure fire in Tully Township draws multiple fire departments - FOX 55 Fort Wayne
Tue, 24 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Structure fire in Tully Township draws multiple fire departments FOX 55 Fort Wayne…
🌐 Search across the web
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 "In Tully"
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.
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 "In the interest of Simon C. Tully".
✅ 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 "In the interest of Simon C. Tully". 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 "Tully".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Tully Builders INC
Case #01013 · 2015-01-21 · Florida
Tully V. Credit Control LLC
Case #00384 · 2015-02-26 · Florida
Gordon P Jones Trustee V. Tully
Case #00426 · 2015-07-23 · Florida
Brian J Tully And Maria J Tully
Case #08485 · 2015-08-21 · Florida
James Peter Tully Jr And Melissa Louise Tully
Case #08811 · 2015-10-16 · Florida
Donald Lee Tully And Margaret Tully
Case #30902 · 2017-10-06 · Florida
David R Tully And Linda Lee Tully
Case #05406 · 2019-08-16 · Florida
Winston Tully
Case #08145 · 2019-12-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:31 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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