Live Enrichment · Just Updated May 25, 4:49 pm
Memnon V. Eleventh Judicial Circuit Court
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 Civil court case 00164, indexed by Open Public Records on January 22, 2026. The case is filed by Memnon against Eleventh Judicial Circuit Court (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
[Complaint] (1)
Deep Web Search · Eleventh Judicial Circuit Court 3 MATCHED
We checked press coverage for Eleventh Judicial Circuit Court and surfaced 3 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 11 platforms.
📰 Press Coverage · 3 matching articles
Eleventh Circuit Reaffirms That Pseudonymity Is Available to Parties Only in "Exceptional Case[s]," Under "Highly Limited Circumstances"
Sat, 21 Feb 2026 00:01:00 GMT ✓ Matches:
all-tokens match
legal-context
Boe v. Garcia, decided Thursday by Eleventh Circuit Judges Robert Luck, Barbara Lagoa, and Andrew Brasher, upheld a district court's denial of pseudonymity in a case where plaintiff is alleging police ...…
Michael A. Hanzman, Former Florida Circuit Court Judge, Joins Bilzin Sumberg Law Firm
Sun, 06 Apr 2025 12:14:00 GMT ✓ Matches:
all-tokens match
state
MIAMI--(BUSINESS WIRE)--After serving on Florida’s Eleventh Judicial Circuit Court bench for twelve years and overseeing some of South Florida’s most high-profile legal matters, Michael A. Hanzman, ...…
Young lawyers invited to Roundtable with Judiciary following Eleventh Circuit Judicial Conference - The Florida Bar
Tue, 28 Apr 2026 07:00:00 GMT ✓ Matches:
all-tokens match
state
Young lawyers invited to Roundtable with Judiciary following Eleventh Circuit Judicial Conference The Florida Bar…
🌐 Search across the web
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 "Memnon"
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.
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 "Eleventh Judicial Circuit Court".
✅ 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 "Eleventh Judicial Circuit Court". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Memnon".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Howard V. Memnon
Case #00081 · 2015-10-16 · Florida
Memnon V. United States Of America
Case #00395 · 2017-09-19 · Florida
Memnon Vbureau Of Alcohol Tobacco And Firearms
Case #02253 · 2018-09-12 · Florida
Memnon V. Booth
Case #02253 · 2019-01-17 · Florida
Memnon V. State Of Florida Reemployment Assistance Appeals Commission
Case #01228 · 2019-05-20 · Florida
Memnon V. Josef Silny And Associates INC
Case #01716 · 2019-07-16 · Florida
Memnon V. Tampa Housing Authority
Case #00043 · 2020-01-07 · Florida
USA V. Memnon
Case #06406 · 2025-06-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:49 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
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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