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Name match summary

Perez Pena V. Warden Warden Of Florida Baker Correctional Institute

Live case record. Last updated September 28, 2026. New filings are added as the court publishes them.

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.
📁 3:26-cv-02592 📅 2026-09-26🔄 Updated 2026-09-28 📍 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
Docket activity 4 ENTRIES
Sep 28, 2026[Order to Respond to Habeas Petition] (4) court document
Sep 28, 2026[Case Assigned/Reassigned]
Sep 26, 2026[Notice of Lead Counsel Designation] (2) court document
Sep 26, 2026[Petition for Writ of Habeas Corpus] (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 3:26-cv-02592, indexed by Open Public Records on September 26, 2026. The case is filed by Perez Pena against Warden, Warden Of Florida Baker Correctional Institute (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
[Notice of Lead Counsel Designation] (2)
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 - 2 names in total (Warden, Warden Of Florida Baker Correctional Institute, Perez Pena) - 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 Pena ?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 Pena. 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.
Rafael Silvio Pena And Yolanda Maria Martinez Pena
Case #29671, 2014-11-17, Florida
Levis Antonio Pena And Daysi Pena
Case #14269, 2014-11-18, Florida
Ramon Pena And Yenisley Guirado De Pena
Case #32869, 2014-11-19, Florida
Esaul Pena And Juana E Pena
Case #26373, 2014-11-26, Florida
Leah E Morgan Pena And John D Pena
Case #14503, 2014-12-16, Florida
Jesus Manuel De Pena And Maria E De Pena
Case #10130, 2014-12-16, Florida
Fausto Armando Pena And Niurka Pena
Case #34373, 2014-12-31, Florida
Michael Pena And Saily Pena
Case #47691, 2015-01-08, Florida
How We Built This Enrichment
📡 Live data pulls
2026-09-29 11:55 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 WARDEN, Warden of Florida Baker Correctional Institute 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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