Live Enrichment · Just Updated May 27, 12:08 am
Valsaint V. City Of Miami Beach Florida
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 22886, indexed by Open Public Records on March 20, 2025. 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
[Order on Motion for Leave to Appeal In Forma Pauperis]
Deep Web Search · Miami Beach, Florida 8 MATCHED
We checked press coverage for Miami Beach, Florida and surfaced 9 relevant articles (out of 19 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
El Mundial llega a Miami, el hogar adoptivo de Lionel Messi
Tue, 26 May 2026 06:08:00 GMT ✓ Matches:
full name match
all-tokens match
state
MIAMI GARDENS, Florida, EE.UU. (AP) — Bienvenidos al sur de Florida, hogar del Heat de Miami, tricampeones de la NBA; los Dolphins de Miami, bicampeones de la NFL; los Marlins de Miami, bicampeones de ...…
The World Cup is coming to Miami. Here’s what to know about Lionel Messi’s adopted home area
Tue, 26 May 2026 03:01:00 GMT ✓ Matches:
full name match
all-tokens match
state
Welcome to South Florida, home of the three-time NBA champion Miami Heat, two-time Super Bowl champion Miami Dolphins, two-time World Series champion Miami Marlins and two-time Stanley ...…
Gainesville regional breakdown: Florida Gators' first step to Omaha
Tue, 26 May 2026 16:14:38 GMT ✓ Matches:
full name match
all-tokens match
state
The Florida Gators play host to Miami, Troy and Rider in regional play of the 2026 NCAA Tournament. Here's everything you need to know.…
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 ...…
When is the Miami Grand Prix? Everything to know as F1 returns to South Florida
Wed, 29 Apr 2026 08:54:00 GMT ✓ Matches:
full name match
all-tokens match
state
One of the most anticipated races of the Formula One season has arrived. After more than a month without a race, the series heads to South Florida this week for the fifth edition of the Miami Grand ...…
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 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, ...…
🌐 Search across the web
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
Searched · Public Arrest Feeds for "Miami Florida"
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 "Miami Beach, Florida".
ViCAP Missing Persons
Miami, Florida February 11, 2012
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
September 11, 2019 Miami, Florida
⚠ Possible name match only — verify identity at fbi.gov/wanted
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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Miami Beach, Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ 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.
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 "Florida".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
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 00:08 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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