Live Enrichment · Just Updated May 24, 8:21 pm
USA V. Gonzalez
0
Arrest Records
5
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00755, indexed by Open Public Records on November 25, 2014. The case is filed by USA against Gonzalez, (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
[Reduce Sentence - (2014) USSC Amendment 782 - 18:3582] (315)
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 "Gonzalez,"
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
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
⚠️ rogelio nieto gonzalez
SDN entry · Match score: high
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ juvencio ignacio gonzalez parada
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Gonzalez,".
Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions
Field Office: newyork
⚠ Possible name match only — verify identity at fbi.gov/wanted
April - May 2020
Winterhaven, California
Field Office: sandiego
⚠ Possible name match only — verify identity at fbi.gov/wanted
Distribution of Methamphetamine
Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Gonzalez,". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Gonzalez,
Influencer Gabbie Gonzalez and Father Accused of Murder-for-Hire Plot
Sun, 24 May 2026 10:47:00 GMT
TikTok influencer and content creator Gabbie Gonzalez, as well as her father Francisco, have been arrested for allegedly engaging in a murder-for-hire plot against singer Jack Avery.…
Gonzalez immediately makes impact with single, two walks in MLB debut
Fri, 22 May 2026 08:27:00 GMT
The Minnesota Twins announced today that they have recalled outfielder Gabriel Gonzalez from Triple-A St. Paul. Gonzalez, 22, has hit .524 (11-for-21) with one double, one triple, three RBI, four runs ...…
Where Is Influencer Gabbie Gonzalez Now? What to Know About Her Alleged Plot to Murder Her Ex-Boyfriend, Jack Avery
Thu, 21 May 2026 04:57:00 GMT
Gabbie Gonzalez was arrested in May 2026 in connection with an alleged murder-for-hire plot targeting her musician ex ...…
Red Sox Get Romy Gonzalez Injury Update Amid Twins Series
Sun, 24 May 2026 04:02:00 GMT
The Boston Red Sox have remained one of the more disappointing teams in the majors to begin the 2026 campaign, with their latest outing seeing them suffer a 4-2 defeat at the hands of the Minnesota ...…
Ticktocker Gabbie Gonzalez’s nanny told cops of baby daddy murder plot
Thu, 21 May 2026 09:26:00 GMT
Influencer Gabbie Gonzalez’s former nanny told authorities years ago that the TikTok star wanted to murder her baby daddy, former boy band star Jack Avery.…
Gabbie Gonzalez Allegedly Wanted Jack Avery's Severed Finger as Proof He'd Been Killed: Prosecutors
Fri, 22 May 2026 13:13:00 GMT
The influencer is accused alongside her father of plotting to kill Avery ...…
Influencer Gabbie Gonzalez arrested, father charged in alleged murder-for-hire plot
Tue, 19 May 2026 10:06:00 GMT
The father and daughter are facing criminal charges in connection to an alleged murder-for-hire plot against her ex, Jack Avery, per court records.…
Jack Avery, target of Gabbie Gonzalez alleged murder plot, breaks silence
Fri, 22 May 2026 11:20:00 GMT
Jack Avery, former Why Don't We singer, speaks out after his ex, Gabriela Gonzalez, was arrested in an alleged murder-for-hire plot.…
SOURCE · Bing News · Updated weekly
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 "Gonzalez,".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diaz-gonzalez V. Crews
Case #24047 · 2014-11-17 · Florida
Diaz-gonzalez V. Secretary Department Of Corrections
Case #20684 · 2014-11-17 · Florida
Rachel Gonzalez Sanson
Case #30817 · 2014-11-17 · Florida
Gustavo Gonzalez And Liliana B Gonzalez
Case #12068 · 2014-11-17 · Florida
Gonzalez V. Dyncorp International LLC
Case #01738 · 2014-11-18 · Florida
Martha B Gonzalez
Case #30964 · 2014-11-18 · Florida
USA V. Gonzalez
Case #00081 · 2014-11-18 · Florida
USA V. Moncho-gonzalez
Case #20778 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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