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Nelson V. Attorney General Of The State Of Florida

📁 22241 📅 2025-05-15 📍 FL
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 22241, indexed by Open Public Records on May 15, 2025. The case is filed by Nelson against Attorney General Of The State 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
[Proceed In Forma Pauperis] (3)
Deep Web Search · Attorney General Of The State Of Florida 8 MATCHED
We checked press coverage for Attorney General Of The State 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 attorney general, Orange-Osceola state attorney in back-and-forth over shooter’s sentencing
Wed, 08 Oct 2025 02:05:00 GMT ✓ Matches: all-tokens match state legal-context
Read full article: ‘His ignorance is loud:’ Orange-Osceola State Attorney Monique Worrell responds to Florida attorney general’s criticisms Read full article: Vigil held for Lake Nona teen killed in e ...…
Florida’s attorney general launches criminal probe into ChatGPT over FSU shooting
Tue, 21 Apr 2026 16:24:00 GMT ✓ Matches: all-tokens match state legal-context
Florida's attorney general has opened an investigation into OpenAI's ChatGPT. The probe, announced Tuesday, examines the AI app's interactions with a gunman charged with a fatal shooting at Florida ...…
Florida attorney general sues Starbucks for discrimination, alleges illegal DEI policies
Wed, 10 Dec 2025 06:54:00 GMT ✓ Matches: all-tokens match state legal-context
Florida's attorney general has filed a discrimination lawsuit against Starbucks, accusing the coffee company of illegal DEI and race-based quota policies. The 21-page lawsuit was filed Wednesday by ...…
What hiring Florida’s attorney general says about UF | Column
Tue, 03 Mar 2026 16:00:00 GMT ✓ Matches: all-tokens match state year
If your mission is to teach, don’t be part of the problem. Florida Attorney General James Uthmeier speaks during a meeting of the Florida Cabinet at the state Capitol in Tallahassee on March 5, 2025. ...…
Florida Attorney General James Uthmeier comments on HOA gun letter
Sat, 23 May 2026 18:59:00 GMT ✓ Matches: all-tokens match state
Florida Attorney General James Uthmeier released a statement on an incident involving a Treasure Coast HOA letter to residents. Here's what it said.…
Florida’s attorney general is fighting to outlaw surrogacy. Adoption could be next.
Wed, 13 May 2026 11:35:22 GMT ✓ Matches: all-tokens match state
The attorney general’s crusade against Florida’s donor-conceived and adoptive families has an unusual genesis.…
Florida Attorney General subpoenas NFL as part of new probe into Rooney Rule and other DEI programs
Wed, 13 May 2026 10:48:00 GMT ✓ Matches: all-tokens match state
Florida's attorney general issues subpoena to the NFL, demanding records on the Rooney Rule, DEI programs and diversity hiring practices by June 12.…
Florida attorney general touts 46 new investigations into marijuana amendment petitions
Thu, 22 Jan 2026 10:20:00 GMT ✓ Matches: all-tokens match state
ORLANDO, Fla. – Florida Attorney General James Uthmeier announced this week a major escalation in an ongoing election fraud investigation led by the Office of Statewide Prosecution, citing dozens of ...…
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 "Nelson" 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.
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.
⚠️ nelson dario isaza sanchez
SDN entry · Match score: high
⚠️ nelson francisco sobalvarro
SDN entry · Match score: high
⚠️ nelson reinaldo lepaje salazar
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 "Attorney General of the State 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 "Attorney General of the State of Florida". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ NELSON, KENDRA M
INDIANAPOLIS, IN · Excluded since 2025-12-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, KELLY
SCOTTSDALE, AZ · Excluded since 2025-07-20
Specialty LABORATORY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, JENNIFER JEAN
MASON CITY, IA · Excluded since 2025-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, DAVID WAYNE
HANFORD, CA · Excluded since 2024-09-19
Specialty GYN/OBS
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, NOLAN RAY
MERIDIAN, ID · Excluded since 2024-06-20
Specialty ASSISTED LIVING FACI
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, KARRIE LYNN
ENID, OK · Excluded since 2024-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, SCOTT ELBERT
MONTGOMERY, AL · Excluded since 2023-11-20
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, JUNA N
BRADENTON, FL · Excluded since 2023-10-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, ZACHARY SCOTT
BOCA RATON, FL · Excluded since 2023-05-18
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ NELSON, CHRISTOPHER LEE
LOUISVILLE, KY · Excluded since 2023-05-18
Specialty PAIN MANAGEMENT
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 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 "Nelson".
Result: 8 related cases. All top results shown below.
Grady Paul Nelson
Case #31345 · 2014-11-17 · Florida
USA V. Nelson
Case #60238 · 2014-11-18 · Florida
Michael Nelson And Wende L Nelson
Case #16353 · 2014-11-18 · Florida
Jeffrey Lawrence Nelson And Rhiannon Denise Nelson
Case #11093 · 2014-11-18 · Florida
Otto Nelson Espino Sr
Case #33686 · 2014-11-18 · Florida
Mark Allen Avery And Penny Nelson Avery
Case #30117 · 2014-11-18 · Florida
David Lee Nelson And Donna Milici Nelson
Case #31467 · 2014-11-18 · Florida
Nelson E Caycedo Osman
Case #09328 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:45 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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