Live Enrichment · Just Updated May 24, 9:49 am
USA V. Pacheco
0
Arrest Records
2
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 29321, indexed by Open Public Records on July 2, 2018. The case is filed by 4:18-po-29321-1 USA against Pacheco (Arizona). 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
[~Util - Set/Clear Flags ] (1)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ cenobio flores pacheco
SDN entry · Match score: high
⚠️ rosalba gil pacheco
SDN entry · Match score: high
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 "Pacheco".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Pacheco". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ PACHECO, DENNY JAMES
NEW PALTZ, NY · Excluded since 2022-01-19
Specialty EMERGENCY MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, LEVIAN DE LA CA
ANTHONY, NM · Excluded since 2019-09-19
Specialty OTHER CONTRACTOR
Category EMPLOYEE-GOVERNMENT
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, NEPTHALI MUNOZ
STOCKTON, CA · Excluded since 2016-01-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, RICARDO MIGUEL
SAN ANTONIO, TX · Excluded since 2015-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, CARLOS A
SAN JUAN, TX · Excluded since 2014-07-20
Specialty GENERAL PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, JOHN J
MIAMI, FL · Excluded since 2012-01-19
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, JORGE LUIS
LISBON, OH · Excluded since 2011-10-20
Specialty INFUSION THERAPY CLI
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, JENNIFER
FALL RIVER, MA · Excluded since 2008-10-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, JANICE
FALL RIVER, MA · Excluded since 2006-05-18
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PACHECO, ORLANDO
MIAMI, FL · Excluded since 2004-06-17
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 AZ court records table for other cases involving "Pacheco".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carmen Pacheco
Case #17497 · 2014-11-25 · Arizona
Fernando Ramirez Pacheco And Olivia Ramirez
Case #03587 · 2014-11-30 · Arizona
Angela Marie Pacheco
Case #08585 · 2014-12-30 · Arizona
Cesar Pacheco Cardiel
Case #11274 · 2015-01-05 · Arizona
Cassandra Elise Pacheco
Case #01346 · 2015-02-12 · Arizona
Joseph Pacheco And Pamela Ann Pacheco
Case #13710 · 2015-02-25 · Arizona
Kenneth Carl Pacheco Jr
Case #03974 · 2015-04-08 · Arizona
Kristi Lynn Pacheco
Case #07173 · 2015-04-10 · Arizona
How We Built This Enrichment
📡 Live data pulls
2026-05-24 09:49 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 Arizona), 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.
📰 Recent Federal Law Enforcement News — Arizona
FBI-Phoenix
FBI-Phoenix
FBI-Phoenix
FBI-Phoenix
FBI-Phoenix
FBI-Phoenix
FBI-Phoenix
FBI-Phoenix
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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