Live Enrichment · Just Updated May 26, 11:43 pm
Flowers V. Volusia County 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 02365, indexed by Open Public Records on April 4, 2025. The case is filed by Flowers against Volusia County, 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
[Notice of Hearing - Reschedule Courtroom Only]
Deep Web Search · Volusia County, Florida 7 MATCHED
We checked press coverage for Volusia County, Florida and surfaced 7 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 · 7 matching articles
Owners of dogs that mauled 8-year-old Florida boy to appear in court
Tue, 26 May 2026 06:17:00 GMT ✓ Matches:
all-tokens match
state
The owners of the dogs that mauled an 8-year-old boy to death in Volusia County last year are expected to appear in court on Tuesday.…
Nonprofit reveals plans for new $2.5M nature center in Volusia County
Wed, 24 Sep 2025 09:21:00 GMT ✓ Matches:
all-tokens match
state
A CONSERVATION NONPROFIT, IS REVEALING PLANS FOR A NEW NATURE CENTER IN VOLUSIA COUNTY. TODAY, CONSERVATION FLORIDA SHARED DETAILS ABOUT THE EXCITING PROJECT AND KICKED OFF A MAJOR FUNDRAISING ...…
Volusia County schools celebrate “A” rating and high graduation rate
Sun, 08 Mar 2026 11:28:00 GMT ✓ Matches:
all-tokens match
state
VOLUSIA COUNTY, Fla. — The Volusia County School District in Florida is celebrating a special milestone—it has received an “A” rating from the state for the first time in 16 years, thanks to ...…
Charges dropped against woman arrested in triple-fatal Volusia County crash, records show
Sat, 23 May 2026 13:24:00 GMT ✓ Matches:
all-tokens match
legal-context
Charges have been dropped against a woman accused in what troopers said was a hit-and-run crash that left three people dead in Volusia County, records show.…
Teens in Volusia County are offered new way to comply with Florida’s driving law
Mon, 01 Sep 2025 10:54:00 GMT ✓ Matches:
all-tokens match
state
VOLUSIA COUNTY, Fla. — Teens in Volusia County can now take a new online driver’s education course to meet a recent state law that requires completing a course before getting a learner’s permit. The ...…
Florida county wants to buy homes from residents, demolish them for flood control
Mon, 12 May 2025 17:00:00 GMT ✓ Matches:
all-tokens match
state
VOLUSIA COUNTY, Florida (WESH) — It’s been months since floodwaters took over Donna Rooney’s home in DeLand. She and her husband had to get out fast. “We had about four feet in our house,” said Rooney ...…
Florida sheriff on viral door kick challenge: Stop it, cause you could get shot
Fri, 15 May 2026 16:19:00 GMT ✓ Matches:
all-tokens match
state
Volusia County Sheriff Mike Chitwood has a serious and stern warning to the parents of kids participating in the viral “door kick challenge” on social media: Someone is going to pick the wrong house ...…
🌐 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 "Flowers"
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.
⚠️ bels flowers import export bvba
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 "Volusia County, Florida".
✅ 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 "Volusia County, 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
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 "Flowers".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Flowers
Case #00125 · 2014-11-19 · Florida
Antonia A Flowers
Case #10755 · 2014-11-21 · Florida
Larry Flowers And Veronica Flowers
Case #06991 · 2014-12-03 · Florida
Joan Carroll-flowers
Case #30762 · 2014-12-04 · Florida
Chelsea Samantha Flowers
Case #26809 · 2014-12-10 · Florida
Ann Lovette Flowers
Case #12114 · 2014-12-18 · Florida
Flowers V. Secretary Department Of Corrections
Case #01515 · 2015-01-08 · Florida
Barbara Elaine Collins-flowers
Case #03207 · 2015-01-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-26 23:43 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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