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Name match summary

Cruz Marin V. The United States Department Of Homeland Security

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:26-cv-20935 📅 2026-02-12 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-20935, indexed by Open Public Records on February 12, 2026. The case is filed by Cruz Marin against The United States Department Of Homeland Security (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 Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · The United States Department Of Homeland Security 2 MATCHED
Possible news and web mentions for The United States Department Of Homeland Security. We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Santa Cruz City Council candidate Hector Marin sentencing set for June
Thu, 21 May 2026 17:37:08 GMT Possible match · full name match legal-context
Santa Cruz City Council candidate Hector Marin was arrested for driving under the influence of alcohol in May 2024, and then for driving with a suspended or revoked license later that year, the ...…
Council candidate Hector Marin's sentencing pushed to June in case involving driving on a suspended license following 2024 DUI - Lookout Santa Cruz
Wed, 13 May 2026 07:00:00 GMT Possible match · full name match legal-context
Council candidate Hector Marin's sentencing pushed to June in case involving driving on a suspended license following 2024 DUI  Lookout Santa Cruz…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 3 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (The United States Department Of Homeland Security, Cruz Marin) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Marin ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Marin. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
USA V. Marin
Case #00092 · 2014-11-18 · Florida
Marin-torres V. Gamo Outdoor USA INC
Case #22122 · 2014-11-18 · Florida
Felicia Marin
Case #27067 · 2014-11-19 · Florida
Marin Stroia
Case #26866 · 2014-11-19 · Florida
Marin V. Jp Morgan Chase Bank
Case #23220 · 2014-11-19 · Florida
Alejandro J Marin Jr And Olivia L Marin
Case #35821 · 2014-11-24 · Florida
Mario Ramon Torano And Alexsandra Marin Torano
Case #31563 · 2014-11-26 · Florida
Alberto Marin Rodriguez And Merari Ortiz Romero
Case #13078 · 2014-11-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:30 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked The United States Department of Homeland Security against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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