Live Enrichment · Just Updated May 24, 11:10 pm
Baker V. Southern District Of Florida
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 61672, indexed by Open Public Records on September 7, 2022. The case is filed by Baker against Southern District Of 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
[Judge Assignment]
Deep Web Search · Southern District Of Florida 8 MATCHED
We checked press coverage for Southern District Of Florida and surfaced 9 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 12 platforms.
📰 Press Coverage · 8 matching articles
Florida prosecutor charged with emailing herself the most sought-after documents from Jack Smith’s Trump investigation
Wed, 20 May 2026 14:51:00 GMT ✓ Matches:
all-tokens match
state
legal-context
A former managing assistant US attorney in the Southern District of Florida has been charged with emailing herself the most sought-after, confidential Justice Department records in special counsel ...…
'A step towards accountability': US attorney for the Southern District of Florida discusses Raúl Castro's indictment
Wed, 20 May 2026 21:46:46 GMT ✓ Matches:
all-tokens match
state
legal-context
In a press briefing today, the U.S. Attorney for the Southern District of Florida, Jason Reding Quiñones, discussed the DOJ's indictment of former Cuban President Raúl Castro. Quiñones labeled the ...…
Bankruptcy Bar Association of The Southern District of Florida and D.W. Perkins Bar Association to receive statewide pro bono award - The Florida Bar
Tue, 13 Jan 2026 08:00:00 GMT ✓ Matches:
all-tokens match
state
legal-context
Bankruptcy Bar Association of The Southern District of Florida and D.W. Perkins Bar Association to receive statewide pro bono award The Florida Bar…
Detra Shaw-Wilder Rises to U.S. Magistrate Judge in Southern District of Florida
Tue, 06 May 2025 06:56:00 GMT ✓ Matches:
all-tokens match
state
Detra Shaw-Wilder, 55, general counsel at Kozyak Tropin & Throckmorton, is set to become a U.S. Magistrate judge for the Southern District of Florida. Detra Shaw-Wilder, 55, general counsel at Kozyak ...…
Trump nominates judge to serve as next US attorney for Southern District of Florida
Mon, 17 Feb 2025 00:35:00 GMT ✓ Matches:
all-tokens match
state
President Donald Trump announced three new members of his administration on Sunday, including Judge Jason Reding Quiñones, who the president has nominated as the next US attorney for the Southern ...…
Jack Smith Withdraws From Florida Case, Refers Case to U.S. Attorney for Southern District of Florida
Mon, 30 Dec 2024 08:05:00 GMT ✓ Matches:
all-tokens match
state
A few moments ago, Jack Smith and his co-counsel filed a motion to withdraw from the Florida case: Pursuant to Federal Rule of Appellate Procedure 27 and Eleventh Circuit Rule 27-1, the United States ...…
U.S. Attorney for the Southern District of Florida announces resignation
Sun, 05 Jan 2025 16:00:00 GMT ✓ Matches:
all-tokens match
state
(WSVN) - The U.S. Attorney for the Southern District of Florida announced he is stepping down. Markenzy Lapointe said his last day will be Jan. 17. Lapointe was the first Haitian-born American lawyer ...…
Southern District of Florida | U.S. Attorney’s Office Welcomes Sean M. Lewis to Newly Created Civil Rights Section - Department of Justice (.gov)
Mon, 18 May 2026 15:58:32 GMT ✓ Matches:
all-tokens match
state
Southern District of Florida | U.S. Attorney’s Office Welcomes Sean M. Lewis to Newly Created Civil Rights Section Department of Justice (.gov)…
🌐 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 "Baker"
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.
⚠️ rima yaacoub baker
SDN entry · Match score: high
⚠️ rami yaacoub baker
SDN entry · Match score: high
⚠️ abu mohammed al-adnani
SDN entry · Match score: high
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 "Southern District of Florida".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Southern District of Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ BAKER, KAYLA MARIE
CHESTERTON, IN · Excluded since 2026-04-20
Specialty DENTAL PRACTICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, IYIONA TAPRI
DETROIT, MI · Excluded since 2025-11-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, MARY ANN HUGGINS
JACKSONVILLE, FL · Excluded since 2025-09-18
Specialty ASSISTED LIVING FACI
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, RHONDA JOINER
LIVE OAK, FL · Excluded since 2025-06-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, TRACI DANIELLE
SPRING HILL, FL · Excluded since 2024-12-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, BROCK
BOLIVAR, MO · Excluded since 2024-11-20
Specialty MARKETING FIRM
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, ERICA
LANCASTER, KY · Excluded since 2024-01-30
Specialty LABORATORY-IDTF
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, LATONDA RICHELLE
SPARKS, NV · Excluded since 2023-11-20
Specialty MENTAL/BEHAVIORAL HE
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, JENNIFER CHRISTINE MORPH
IRVINE, KY · Excluded since 2023-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BAKER, BETH ANN
MASON CITY, IA · Excluded since 2023-11-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Baker".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Dawn Baker
Case #33608 · 2014-11-17 · Florida
Travis A Baker
Case #30914 · 2014-11-18 · Florida
Baker V. Four Lucky Guys LLC
Case #80698 · 2014-11-18 · Florida
James Earl Baker And Sandra K Baker
Case #10219 · 2014-11-18 · Florida
Julie Baker Zalloum
Case #04030 · 2014-11-18 · Florida
USA V. Baker
Case #20572 · 2014-11-19 · Florida
Baker V. United States Of America
Case #24393 · 2014-11-19 · Florida
Delores J Baker
Case #08894 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:10 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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