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In Re: Application Valentina Mata Gonzalez Pursuant To 28 Usc § 1782 For Judicial Assistance In Obtaining Evidence For Use In Foreign Proceedings

📁 23644 📅 2025-08-13 📍 FL
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 Other court case 23644, indexed by Open Public Records on August 13, 2025. The named defendant is In Re: Application Valentina Mata Gonzalez, Pursuant To 28 U.s.c. § 1782 For Judicial Assistance In Obtaining Evidence For Use In Foreign Proceedings. 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
[Clerk's Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · In Re: Application Valentina Mata Gonzalez, Pursuant To 28 U.s.c. § 1782 For Judicial Assistance In Obtaining Evidence For Use In Foreign Proceedings 2 MATCHED
We checked press coverage for In Re: Application Valentina Mata Gonzalez, Pursuant To 28 U.s.c. § 1782 For Judicial Assistance In Obtaining Evidence For Use In Foreign Proceedings and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Adversary Proceedings in Bankruptcy: What to Expect and Why They Matter
Sun, 18 May 2025 17:00:00 GMT ✓ Matches: full name match legal-context
You may recall Rudy Giuliani’s recent legal woes. First, he lost a defamation lawsuit and faced a judgment of $148.1 million. Then, after he filed for bankruptcy protection, he faced an adversary ...…
Humm Group Advises It Has Been Named As 3 Defendant In Proceedings Filed In Court On 6 May - TradingView
Wed, 06 May 2026 07:00:00 GMT ✓ Matches: full name match legal-context
Humm Group Advises It Has Been Named As 3 Defendant In Proceedings Filed In Court On 6 May  TradingView…
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 "In Proceedings" 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.
✅ 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 "In Re: Application Valentina Mata Gonzalez, Pursuant to 28 U.S.C. § 1782 for Judicial Assistance in Obtaining Evidence for Use in Foreign Proceedings".
✅ 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 "In Re: Application Valentina Mata Gonzalez, Pursuant to 28 U.S.C. § 1782 for Judicial Assistance in Obtaining Evidence for Use in Foreign Proceedings". 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 "Proceedings".
Result: 8 related cases. All top results shown below.
In Re: Application Of Pq Corporation For An Ex Parte Order To Obtain Discovery For Use In Foreign Proceedings
Case #00029 · 2016-05-27 · Florida
In Re: Application Of Hmb Limited Pursuant To 28 Usc 1782 To Conduct Discovery For Use In Foreign Proceedings
Case #21459 · 2017-04-19 · Florida
In Re: Application For Order To Obtain Discovery For Use In Foreign Proceedings; Matter Of Superintendents Of Society Delegation Of Mercantile Proceedings Court Bogota Colombia
Case #20226 · 2018-01-19 · Florida
In Re: Request For Judicial Assistance From The Second Family Oral Proceedings Court
Case #00046 · 2020-01-28 · Florida
In Re: Matter Of Certain Administrative And Civil Forfeiture Proceedings
Case #00029 · 2020-04-23 · Florida
In Re Application Of Terra Invest LLC Under 28 Usc § 1782 To Conduct Discovery For Use In Foreign Proceedings
Case #23332 · 2021-09-15 · Florida
In Re: Application To Conduct Discovery For Use In Foreign Proceedings
Case #24364 · 2024-12-08 · Florida
In Re: Application Of Lm Property Development Limited And Mirko Kovats Pursuant To 28 Usc § 1782 To Conduct Discovery For Use In Foreign Proceedings
Case #60622 · 2025-03-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 02:28 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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