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Name match summary

Timm V. New Port Richey Police Department

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:24-cv-02690 📅 2025-04-10 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:24-cv-02690, indexed by Open Public Records on April 10, 2025. The case is filed by Timm against New Port Richey Police Department (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 to Appear Pro Hac Vice]
Internal reference ID
Deep Web Search · New Port Richey Police Department 3 MATCHED
Possible news and web mentions for New Port Richey Police Department. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
A Century In The Making: New Port Richey Police Secure First-Ever State Accreditation
Thu, 26 Feb 2026 16:00:00 GMT Possible match · full name match all-tokens match state
NEW PORT RICHEY, Fla. – For the first time in its 100-year history, the New Port Richey Police Department has officially earned full accreditation from the Commission for Florida Law Enforcement ...…
New Port Richey fencing company owner arrested on grand theft charge
Fri, 29 May 2026 04:10:00 GMT Possible match · full name match all-tokens match legal-context
Authorities are asking anyone who believes they may be a victim in a similar case to contact the New Port Richey Police Department.…
Owner of fencing company in Pasco arrested after not completing grant-funded project: police
Thu, 28 May 2026 02:42:08 GMT Possible match · all-tokens match legal-context
NEW PORT RICHEY, Fla. (WFLA)— The owner of a fencing company in New Port Richey was arrested after officers said they accepted money from a grant-funded project but never did the work. According to ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (New Port Richey Police Department) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 15:17 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked New Port Richey Police Department against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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