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Name match summary

Martinez Luis V. US Immigration And Custom Enforcement

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.
📁 2:26-cv-00953 📅 2026-03-31 📍 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 2:26-cv-00953, indexed by Open Public Records on March 31, 2026. The case is filed by Martinez, Luis against U.s. Immigration And Custom Enforcement (collier County) (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
[District Transfer In]
Internal reference ID
Deep Web Search · U.s. Immigration And Custom Enforcement (collier County) 1 MATCHED
Possible news and web mentions for U.s. Immigration And Custom Enforcement (collier County). We surfaced 1 name-based result. 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 · 1 matching article
Luis Martinez gets 24 to 50 years for Bethlehem home invasion robbery - UPDATE
Tue, 12 Jul 2011 16:21:00 GMT Possible match · full name match legal-context
pleaded guilty a day into his trial for robbing and torturing a Bethlehem couple in their home and was sentenced to 24 to 50 years in state prison. Martinez, 27, admitted to Judge Edward Smith that he ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
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. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 4 names in total (U.s. Immigration And Custom Enforcement (collier County), Martinez, Luis, US Immigration, Custom Enforcement) — against that list. A name match alone would not confirm identity.
⚠️ luis miguel martinez morales
SDN entry, matched on the plaintiff name "Martinez, Luis". Strong match.
People sharing the surname Luis ?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 Luis. 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.
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Oscar Luis Archila And Mae Archila
Case #36689 · 2014-11-17 · Florida
Luis Juan Romero And Ligia Romero
Case #34805 · 2014-11-17 · Florida
Luis Felipe Sandoval And Ruby Esther Sandoval
Case #25541 · 2014-11-18 · Florida
Luis A Ruiz
Case #09157 · 2014-11-18 · Florida
Luis Alberto Deguzman And Leonora Tomacruz Deguzman
Case #12639 · 2014-11-18 · Florida
Luis Carlos Sierra
Case #35704 · 2014-11-18 · Florida
Luis R Sartori And Jesica Fernandez
Case #31000 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-02 16:45 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 U.S. Immigration and Custom Enforcement (Collier County) 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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