Live Enrichment · Just Updated May 24, 11:48 pm
Quintana-gonzalez Emilio V. Florida Soft Side South
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 21294, indexed by Open Public Records on March 4, 2026. The case is filed by Quintana-gonzalez, Emilio against Florida Soft Side South (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
[Certificate of Other Affiliates/Corporate Disclosure Statement] (7)
Deep Web Search · Florida Soft Side South 8 MATCHED
We checked press coverage for Florida Soft Side South and surfaced 11 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 12 platforms.
📰 Press Coverage · 8 matching articles
DOJ bolsters South Florida team investigating alleged anti-Trump conspiracy
Fri, 22 May 2026 03:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
The Justice Department is pouring more resources into its sprawling investigation into whether officials in the Obama and Biden administrations conspired to target President Donald Trump, with federal ...…
Beach events set for South Florida's Memorial Day weekend amid environmental concerns and increase in sargassum
Fri, 22 May 2026 20:35:00 GMT ✓ Matches:
full name match
state
High-flying stunts and shoreline celebrations are set to draw crowds across South Florida this Memorial Day weekend, with major events planned in Miami Beach and Fort Lauderdale.…
Fecal bacteria risk at South Florida beach prompts health warning ahead of busy Memorial Day weekend
Fri, 22 May 2026 05:52:00 GMT ✓ Matches:
full name match
state
Tests completed on Thursday showed the bacteria levels exceeded the level that has been established by state guidelines.…
This Week In South Florida: Elijah Manley and Dale Holness
Sun, 24 May 2026 13:25:00 GMT ✓ Matches:
full name match
state
Local 10 News This Week In South Florida anchor Glenna Milberg interviewed Democratic primary candidates Elijah Manley, a teacher and community organizer, and Dale Holness, former Broward County mayor ...…
South Florida teachers unions fight for survival under new state law
Sun, 24 May 2026 07:54:18 GMT ✓ Matches:
full name match
state
When he signed the bill, DeSantis said the new law would "provide once and for all for the decertification of partisan teacher unions." ...…
What Florida’s new congressional map means for South Florida voters and districts
Wed, 20 May 2026 10:41:00 GMT ✓ Matches:
full name match
state
Florida’s newly signed congressional map is reshaping the state's political landscape, with advocates warning it could alter voting power for years, particularly in Black communities.…
Beloved Pompano Beach deli named best in South Florida - Miami New Times
Fri, 22 May 2026 13:44:10 GMT ✓ Matches:
full name match
state
Beloved Pompano Beach deli named best in South Florida Miami New Times…
Stormier afternoons ahead as tropical moisture builds across South Florida - WPEC
Sun, 24 May 2026 08:03:03 GMT ✓ Matches:
full name match
state
Stormier afternoons ahead as tropical moisture builds across South Florida WPEC…
🌐 Search across the web
Updated weekly · 12 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 "Florida South"
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 "Florida Soft Side South".
✅ 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 "Florida Soft Side South". 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 "South".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Currie V. University Of South Florida
Case #01417 · 2014-11-18 · Florida
Gamez V. Professional Builders Of South Florida INC
Case #24077 · 2014-11-18 · Florida
Espinoza V. Galardi South Enterprises INC
Case #21244 · 2014-11-18 · Florida
Gll Air LLC V. Mid-south Services INC
Case #01698 · 2014-11-18 · Florida
Alps South LLC V. Arbogast
Case #01688 · 2014-11-18 · Florida
Therapeutic Associates Of South Florida LLC
Case #28355 · 2014-11-19 · Florida
Zelaya V. South Florida Refinishing CORP
Case #23730 · 2014-11-19 · Florida
Shah Do V. Hca South Atlantic
Case #01081 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:48 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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