Live Enrichment · Just Updated May 24, 8:22 pm
Espina V. Muniz
Federal criminal case — Defendant surnamed Muniz. First name not listed in public docket.
0
Arrest Records
2
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 20270, indexed by Open Public Records on January 16, 2026. The case is filed by Espina against Muniz (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
[Clerk's Notice of Docket Correction - ELECTRONIC CASE]
Compliance · Sanctions Check
2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ esperanza maria gonzalez muniz
SDN entry · Match score: high
⚠️ emilio guillermo gonzalez muniz
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Muniz
Frankie Muniz Reflects on 'Sad Times' During Rollercoaster Year
Thu, 21 May 2026 10:01:00 GMT
The actor famously played Malcolm in 'Malcolm in the Middle' from 2000 to 2006 and again more recently in the series revival ...…
Frankie Muniz reveals why he hasn’t spoken to Hilary Duff in 22 years: ‘It pissed me off’
Tue, 28 Oct 2025 16:59:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. A three-photo collage of Hilary Duff and Frankie Muniz. Frankie Muniz is setting the record straight on his two-decade disconnect ...…
Frankie Muniz latest actor-turned-driver out to prove he can compete in high-level racing
Sat, 26 Jul 2025 17:01:00 GMT
Frankie Muniz may be the only actor who has been nominated for an Emmy award and driven in a NASCAR event at Daytona. But if Muniz had been old enough to get a driver’s license before he moved to ...…
Why Frankie Muniz finally revealed Hilary Duff fallout 23 years later: ‘We were best friends’
Wed, 29 Oct 2025 12:05:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Frankie Muniz stands by his decision to open up about his falling out with Hilary Duff. The “Malcolm in the Middle” alum, 39, ...…
Frankie Muniz "at a new low" mentally after difficult Rockingham race
Tue, 22 Apr 2025 02:13:00 GMT
Frankie Muniz's NASCAR journey has been far from easy, but the 39-year-old has remained committed to his goal of becoming a successful race car driver. This year, he is competing full-time in the ...…
Frankie Muniz Joins Forces with Priority Tire to Champion Road Safety
Thu, 21 May 2026 07:54:00 GMT
JACKSONVILLE, FL, May 21, 2026 (EZ Newswire) -- Priority Tire has partnered with the NASCAR Craftsman Truck Series and GT4 America Championship driver and actor Frankie Muniz to launch a nationwide ...…
Frankie Muniz Is Still Trying to 'Earn Respect' as a NASCAR Driver. But He Wants to 'Beat Everybody' (Exclusive)
Mon, 10 Mar 2025 17:00:00 GMT
Frankie Muniz wants to be the fastest. Muniz, 39, has been making a name for himself in the racing world since he returned to the track in 2023, earning himself a spot in the 2025 season of the NASCAR ...…
Frankie Muniz Says He's at a 'New Low' Mentally and Emotionally amid Race Setbacks
Mon, 21 Apr 2025 16:54:00 GMT
After a rough race, the actor-turned-NASCAR driver said he “just wanted to say it out loud” Cara Lynn Shultz is a writer-reporter at PEOPLE. Her work has previously appeared in Billboard and Reader's ...…
SOURCE · Bing News · Updated weekly
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 "Muniz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Gomez-muniz V. Secretary Doc
Case #01975 · 2014-11-18 · Florida
Noel R Vazquez And Elba Muniz
Case #12647 · 2014-11-18 · Florida
Yaharamari Muniz
Case #11664 · 2014-11-22 · Florida
Frank Muniz And Marianela T Muniz
Case #30160 · 2014-11-24 · Florida
Guillermo Campos-muniz And Regla Chang-lopez
Case #11978 · 2014-12-01 · Florida
Wilfredo Muniz Jr
Case #13020 · 2014-12-01 · Florida
Rosa Maria Muniz-torres
Case #12029 · 2014-12-16 · Florida
Javier Muniz
Case #03622 · 2014-12-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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).
📊 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.
📰 Recent Federal Law Enforcement News — Florida
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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