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Chinea Sanz V. South Florida Detention Center

📁 21765 📅 2026-03-23 📍 FL
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 21765, indexed by Open Public Records on March 23, 2026. The case is filed by Chinea Sanz against South Florida Detention Center (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
[Acknowledgment of Receipt]
Deep Web Search · South Florida Detention Center 6 MATCHED
We checked press coverage for South Florida Detention Center and surfaced 6 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 · 6 matching articles
A Florida detention center was the harshest in the country. Then ICE stopped tracking details on use of force
Fri, 22 May 2026 13:10:15 GMT ✓ Matches: full name match all-tokens match state
A South Florida immigrant detention center that's been the subject of numerous allegations of poor conditions and abuse was the national leader in using physical force against detainees, according to ...…
Florida's "Alligator Alcatraz" detention center to close as soon as June, sources say
Tue, 12 May 2026 19:10:00 GMT ✓ Matches: surname match all-tokens match state
The closure comes amid escalating operating costs for the facility, which are now estimated to total nearly $1 billion.…
Florida's 'Alligator Alcatraz' may be closing. Updates on when
Wed, 13 May 2026 07:24:00 GMT ✓ Matches: surname match all-tokens match state
Those hired to operate the ICE detention center in the Florida Everglades — known as “Alligator Alcatraz” — were told the facility would shut down.…
Florida ICE detainees can seek to be freed on bond, federal appeals court rules
Thu, 07 May 2026 15:01:00 GMT ✓ Matches: surname match all-tokens match state
The decision is significant for ICE detainees in Florida, Alabama, and Georgia, which have several facilities that hold immigrants in custody. That includes the Krome Detention Center in Miami-Dade ...…
Judge considers whether Florida's 'Alligator Alcatraz' detention center violates environmental law
Tue, 05 Aug 2025 17:00:00 GMT ✓ Matches: surname match all-tokens match state
MIAMI (AP) — A federal judge heard arguments Wednesday over whether to stop construction of an immigration detention center — built in the middle of the Florida Everglades and dubbed “Alligator ...…
Florida's controversial 'Alligator Alcatraz' immigration detention center faces closure
Sat, 09 May 2026 04:54:00 GMT ✓ Matches: surname match all-tokens match state
Florida's controversial immigration detention center nicknamed "Alligator Alcatraz" may be closing soon. It's been very expensive to operate.…
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 "South Center" 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.
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 "South Florida Detention Center".
✅ 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 "South Florida Detention Center". 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 "Center".
Result: 8 related cases. All top results shown below.
State Farm Mutual Automobile Insurance Company V. Medical Service Center Of Flo
Case #20625 · 2014-11-17 · Florida
Fair Housing Center Of The Greater Palm Beaches INC V. Sonoma Bay Community Homeown
Case #80667 · 2014-11-17 · Florida
Brook V. Lakeland Regional Medical Center INC
Case #00840 · 2014-11-18 · Florida
Nguyen V. Our Children's Rehab Center INC
Case #01836 · 2014-11-18 · Florida
Amoroso V. Halifax Hospital Medical Center Taxing District
Case #01113 · 2014-11-18 · Florida
Anastasi V. Care Health Center Ii INC
Case #61375 · 2014-11-18 · Florida
Genesis Christian Center INC
Case #33654 · 2014-11-18 · Florida
Walton V. Shands Jacksonville Medical Center INC
Case #00466 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:11 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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