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Name match summary

Merino V. Salt Lake City

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.
📁 1:20-cv-00020 📅 2020-02-21 📍 UT
✓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 1:20-cv-00020, indexed by Open Public Records on February 21, 2020. The case is filed by Merino against Salt Lake City (Utah). 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
[Order to Propose Schedule] (3)
Internal reference ID
Deep Web Search · Salt Lake City 6 MATCHED
Possible news and web mentions for Salt Lake City. We surfaced 6 name-based results. 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 · 6 matching articles
Salt Lake City, county sue feds over proposed ICE facility on west side
Mon, 08 Jun 2026 17:17:00 GMT Possible match · full name match all-tokens match legal-context
Leaders of Salt Lake City and Salt Lake County filed a joint lawsuit against the U.S. Immigration and Customs Enforcement and U.S. Department of Homeland Security.…
Nightengale: Salt Lake City ‘in the driver’s seat’ for MLB expansion
Sat, 30 May 2026 00:31:00 GMT Possible match · full name match all-tokens match state
The dream of Major League Baseball coming to Utah may still be years away, but one of the sport’s most connected insiders believes Salt Lake City has emerged as the leading candidate for expansion.…
Salt Lake City police arrest suspect in homicide investigation
Wed, 27 May 2026 06:20:44 GMT Possible match · full name match all-tokens match legal-context
Police have arrested a suspect in connection to the man found dead in Salt Lake City on Monday morning.…
Salt Lake City lawsuit is latest against DHS’ plan to use giant warehouses to detain immigrants
Tue, 09 Jun 2026 08:40:00 GMT Possible match · full name match all-tokens match legal-context
Salt Lake City and its county have filed a lawsuit seeking to block the Department of Homeland Security’s plan to open a giant warehouse in the city that would be used to detain up to 10,000 ...…
‘You can feel the love’: Thousands march in Salt Lake City’s annual Pride Parade
Mon, 08 Jun 2026 01:45:00 GMT Possible match · full name match all-tokens match state
Downtown Salt Lake City came alive on Sunday, as thousands marched loud and proud in Utah's annual Pride Parade.…
Salt Lake County Council questions mayor’s lawsuit over planned ICE warehouse
Tue, 09 Jun 2026 05:43:00 GMT Possible match · full name match all-tokens match legal-context
The Salt Lake County Council has responded to a lawsuit filed over a planned ICE warehouse in Salt Lake City, stating that they were not aware of the lawsuit before it was filed.…
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Salt Lake City) — 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.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 21:20 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 Salt Lake City 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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