Live Enrichment · Just Updated May 25, 12:40 am
Aguilar Mendez V. St Johns County
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 00195, indexed by Open Public Records on April 1, 2026. The case is filed by Aguilar Mendez against St. Johns 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
[In Limine] (132)
Deep Web Search · St. Johns County 8 MATCHED
We checked press coverage for St. Johns County and surfaced 8 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
Denise Aguilar Mendez, candidate for Stockton-area Assembly seat, pleaded guilty to welfare fraud
Tue, 22 Oct 2024 16:20:00 GMT ✓ Matches:
full name match
legal-context
A Republican candidate running to represent Stockton, Tracy and Mountain House in the California State Assembly pleaded guilty to a misdemeanor charge of welfare fraud in 2020, court records show.…
Petition calls for release of Guatemalan teen charged with officer's death
Tue, 09 Jan 2024 16:00:00 GMT ✓ Matches:
full name match
legal-context
Virgilio Aguilar Mendez has been held without bond since May 19. Aguilar has been charged with aggravated manslaughter after an officer who tried to arrest him died of a heart attack. automation An ...…
Case dismissed against teen migrant accused in police officer's death
Fri, 01 Mar 2024 16:00:00 GMT ✓ Matches:
full name match
legal-context
Virgilio Aguilar Mendez has been held without bond since May 19. Aguilar has been charged with aggravated manslaughter after an officer who tried to arrest him died of a heart attack. automation The ...…
A California GOP candidate pleaded guilty to welfare fraud. She can still legally run
Wed, 16 Oct 2024 21:55:00 GMT ✓ Matches:
full name match
legal-context
Denise Aguilar Mendez, a rightwing extremist who was photographed participating in the failed Jan. 6, 2021, U.S. Capitol insurrection, founded the anti-vaccine group Freedom Angels and the survivalist ...…
EXCLUSIVE: Cartel Creep Martha Alicia Mendez Aguilar Arrested for Allegedly Running Twisted Baby-trafficking and Organ-harvesting Ring Across U.S.-Mexico Border
Thu, 06 Nov 2025 16:00:00 GMT ✓ Matches:
full name match
legal-context
Cruel cartel honcho Martha Alicia Mendez Aguilar – whose nickname La Diabla translates as She-Devil – was busted in a joint Mexican-U.S. operation for allegedly running a gruesome baby-trafficking and ...…
Petition racks up signatures to free Guatemalan teen in death of St. Johns lawman - The Florida Times-Union
Thu, 04 Jan 2024 21:41:12 GMT ✓ Matches:
all-tokens match
state
Petition racks up signatures to free Guatemalan teen in death of St. Johns lawman The Florida Times-Union…
St. Johns County Libraries to launch ‘Stars, Stripes, and Stories’ Summer Reading Program
Sun, 24 May 2026 17:02:00 GMT ✓ Matches:
all-tokens match
state
ST. JOHNS COUNTY, Fla. — The St. Johns County Public Library System will kick off its “Stars, Stripes, and Stories” Summer Reading Program on May 31, running through July 25. The nine-week program ...…
St. Johns County approves $200K to stock food banks, suspends utility disconnections amid shutdown
Tue, 04 Nov 2025 14:50:00 GMT ✓ Matches:
all-tokens match
state
ST. JOHNS COUNTY, Fla. — St. Johns County commissioners voted unanimously Tuesday to suspend utility disconnections and help replenish local food pantries as the ongoing government shutdown increases ...…
🌐 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 "Aguilar Mendez"
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 "St. Johns County".
✅ 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 "St. Johns County". 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 "Mendez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Roberto Mendez Matos
Case #30643 · 2014-11-17 · Florida
Sor M Mendez
Case #32344 · 2014-11-18 · Florida
Jorge J Mendez
Case #32518 · 2014-11-19 · Florida
Jesus E Mendez And Reina Y Mendez
Case #11806 · 2014-11-19 · Florida
Nelson Valentin-mendez And Eva Valentin
Case #11960 · 2014-11-19 · Florida
Cesar Augusto Carrillo And Karla Mendez Carrillo
Case #28004 · 2014-11-19 · Florida
Annette Mendez
Case #31045 · 2014-11-19 · Florida
Michelle Andrea Mendez
Case #08643 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:40 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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