Live Enrichment · Just Updated May 25, 12:14 am
Pelletier V. State Of Florida
Federal criminal case — Defendant surnamed Florida. First name not listed in public docket.
0
Arrest Records
1
OFAC Sanctions
3
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 00269, indexed by Open Public Records on February 2, 2026. The case is filed by Pelletier against 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
[Division transfer in]
Deep Web Search · Florida 3 MATCHED
We checked press coverage for Florida and surfaced 3 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 12 platforms.
📰 Press Coverage · 3 matching articles
Florida Biologist Fired Over Charlie Kirk Post Wins $485K Settlement
Sun, 24 May 2026 09:00:00 GMT ✓ Matches:
surname match
state
legal-context
The scientist wrote that her state "only provides First Amendment protections to those in favor with the current administration." ...…
Florida to host Gainesville Regional in 2026 NCAA Baseball Tournament
Sun, 24 May 2026 18:35:00 GMT ✓ Matches:
surname match
state
year
Before announcing the full 2026 NCAA Baseball Tournament field on Monday, the NCAA named Florida among the 16 regional hosts on Sunday.…
Florida's private-island resort in the Keys is a lovely escape with cottages, a white-sand beach, and tasty eats
Sun, 24 May 2026 10:45:00 GMT ✓ Matches:
surname match
state
year
One of TripAdvisor's top American destinations for 2026, this island resort features luxury cottages with ocean views, spas, and romantic restaurants.…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ la florida investments group llc
SDN entry · Match score: high
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 "Florida".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
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
2026-05-25 00:14 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.
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