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Gabriel V. Seminole Tribal Of Florida

📁 20576 📅 2025-04-15 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 20576, indexed by Open Public Records on April 15, 2025. The case is filed by Gabriel against Seminole Tribal 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
[Order Dismissing/Closing Case or Party] (9)
Deep Web Search · Seminole Tribal Of Florida 8 MATCHED
We checked press coverage for Seminole Tribal Of Florida and surfaced 15 relevant articles (out of 18 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
New lawsuit challenges Florida sports betting, claims it violates state constitution
Thu, 24 Apr 2025 08:06:00 GMT ✓ Matches: full name match all-tokens match state legal-context
More than a year after the Seminole Tribe started offering online sports betting, a new lawsuit alleges that voter approval was needed to allow such gambling. Protect the Constitution LLC filed the ...…
Online sports betting deal between Seminole Tribe, Florida faces new challenge
Thu, 24 Apr 2025 09:33:00 GMT ✓ Matches: full name match all-tokens match state legal-context
TALLAHASSEE — More than a year after the Seminole Tribe started offering online sports betting, a new lawsuit alleges that voter approval was needed to allow such gambling. Protect the Constitution ...…
This Central Florida school district was named the No. 1 public school district in the state
Mon, 28 Oct 2024 10:11:00 GMT ✓ Matches: full name match all-tokens match state year
SEMINOLE COUNTY, Fla. – A new ranking by Niche has named Seminole County Public Schools as the top public school district in Florida. According to SCPS, the 2025 rankings by Niche, a school ratings ...…
Seminole Tribe of Florida joins opposition to 'Alligator Alcatraz' in Everglades
Wed, 02 Jul 2025 14:58:00 GMT ✓ Matches: full name match all-tokens match state
Add Yahoo as a preferred source to see more of our stories on Google. Florida's largest federally-recognized tribe has come out in opposition of Alligator Alcatraz, the state's immigration processing ...…
Seminole commissioners name Florida scrub-jay as county’s official bird
Tue, 28 Mar 2023 15:53:00 GMT ✓ Matches: full name match all-tokens match state
The Florida scrub-jay — a spunky feathered creature that is unique to the state but faces the increasing loss of habitat space because of development — is now the official bird of Seminole County. In ...…
Seminole Tribe announces expanded gambling options -- craps, roulette, sports betting -- at all Florida locations
Wed, 01 Nov 2023 08:46:00 GMT ✓ Matches: full name match all-tokens match state
FORT LAUDERDALE-- The Seminole Tribe of Florida on Wednesday announced the rollout of expanded gaming options next month, which will include sports betting, at all of its six casinos. In a written ...…
Sports betting is coming to Florida Seminole casinos in December. Here's where and what is legal
Thu, 02 Nov 2023 09:44:00 GMT ✓ Matches: full name match all-tokens match state
Add Yahoo as a preferred source to see more of our stories on Google. Anyone have 31 months in the pool? That's how long it took for sports betting to finally come to Florida after the Seminole Tribe ...…
Seminole Tribe of Florida to launch craps, roulette & sports betting
Wed, 01 Nov 2023 11:31:00 GMT ✓ Matches: full name match all-tokens match state
The Seminole Tribe of Florida announced plans Wednesday to move forward with expanded casino games based on the Gaming Compact signed and approved by the Tribe and the State of Florida in 2021. Craps, ...…
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
We checked 6 public arrest databases. We looked for Seminole Florida in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check 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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Seminole Tribal of Florida, Gabriel), against the list.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the plaintiff name "Gabriel". Strong match.
⚠️ juan gabriel montes sermeno
SDN entry, matched on the plaintiff name "Gabriel". Strong match.
⚠️ octavio cartagena benitez
SDN entry, matched on the plaintiff name "Gabriel". Strong match.
⚠️ gabriel temin
SDN entry, matched on the plaintiff name "Gabriel". Strong match.
⚠️ alan gabriel nunez herrera
SDN entry, matched on the plaintiff name "Gabriel". Strong match.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Seminole Tribal of Florida.
No match. Seminole Tribal of Florida is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Seminole Tribal of Florida.
No match. Seminole Tribal of Florida is 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 Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
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
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Florida ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Florida. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
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 15:49 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Seminole Tribal of Florida 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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