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Name match summary

Concilla V. Mullin

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.
Federal criminal case - Defendant surnamed Mullin. First name not listed in public docket.
📁 4:26-cv-10165 📅 2026-09-21🔄 Updated 2026-09-21 📍 FL
✓Court archive - 8 related cases
—Person checks - first name not in docket
•13.0M records searched across federal + state sources
Docket activity 4 ENTRIES
Sep 21, 2026[Notice of Court Practice/to Appear/Other]
Sep 21, 2026[Summons Issued as to USA] (3) court document
Sep 21, 2026[Clerk's Notice of Judge Assignment and Optional Consent]
Sep 20, 2026[Complaint] (1) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a civil court case 4:26-cv-10165, indexed by Open Public Records on September 21, 2026. The case is filed by Concilla against Mullin (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
[Complaint] (1)
Internal reference ID
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 0 names in total () - 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 Mullin ?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 Mullin. 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.
Christopher Mckinley Mullin And Jessica Hernandez Mullin
Case #10335, 2015-02-18, Florida
Adam J Mullin And Elisabeth Anne Mullin
Case #10480, 2015-12-17, Florida
Dana Beth Mullin And Marie Lombardi Mullin
Case #50129, 2017-04-10, Florida
Andrew Boyd Mullin And Patricia Florence Mullin
Case #03154, 2018-09-07, Florida
Joseph Mullin And Linda Mullin
Case #00748, 2021-06-07, Florida
Gerald Scott Mullin And Madeline Mullin
Case #01265, 2024-09-28, Florida
Deanne Mullin And Charles Eric Mullin
Case #12470, 2025-03-11, Florida
Brian P Mullin And Lyndsey B Mullin
Case #02897, 2025-08-22, Florida
How We Built This Enrichment
📡 Live data pulls
2026-09-24 15:11 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked MULLIN 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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