Live Enrichment · Just Updated May 24, 7:08 pm
USA V. Castro
Federal criminal case — Defendant surnamed Castro. First name not listed in public docket.
0
Arrest Records
5
OFAC Sanctions
0
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 00457, indexed by Open Public Records on December 11, 2014. The case is filed by USA against Castro (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 re Amendment 782 / Crack Cocaine Offense - 18 USC Section 3582] (608)
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.
⚠️ monica maria castro jaramillo
SDN entry · Match score: high
⚠️ natanael castro cordero
SDN entry · Match score: high
⚠️ luis eduardo cuellar castro
SDN entry · Match score: high
⚠️ jhon paul castro paez
SDN entry · Match score: high
⚠️ cenobio flores pacheco
SDN entry · Match score: high
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 "Castro".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jose A Castro And Ileana Castro
Case #14092 · 2014-11-17 · Florida
USA V. Castro
Case #80119 · 2014-11-18 · Florida
Castro V. United States Of America
Case #81326 · 2014-11-18 · Florida
Mercedes I Castro De Barrero
Case #12673 · 2014-11-18 · Florida
Jose A Castro
Case #29524 · 2014-11-18 · Florida
Maria Del Carmen Castro
Case #35459 · 2014-11-18 · Florida
Gabriel Torivio Castro
Case #35464 · 2014-11-18 · Florida
Rosario R Castro
Case #06740 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:08 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).
📊 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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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