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USA V. Pascual-pascual
Federal criminal case — Defendant surnamed Pascual-pascual. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00050, indexed by Open Public Records on April 8, 2015. The case is filed by USA against Pascual-pascual in Middle District of Florida (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
[Order] (32)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
In the News 7 ARTICLES
Press coverage from Bing News for Pascual-Pascual
A Food & Wine best new chef opens Capitol Hill’s Pascual this week
Wed, 14 Feb 2024 04:49:00 GMT
Isabel Coss, named one of 11 chefs in Food & Wine’s Best New Chefs in America list last year for her work at Georgetown’s Lutece restaurant, opens her own restaurant Feb. 15 on Capitol Hill, with ...…
Piolo Pascual one proud father to Inigo Pascual
Sat, 18 Sep 2021 02:34:00 GMT
MANILA, Philippines — Kapamilya actor Piolo Pascual is one proud father to his son Inigo Pascual after he bagged the main role in the Fox’s musical drama “Monarch.” In his Instagram account, Piolo ...…
Inigo Pascual shares how often he asks advice from his dad Piolo Pascual
Wed, 14 May 2025 06:14:00 GMT
MANILA, Philippines — Inigo Pascual shared that he turns to his father, actor Piolo Pascual, for acting advice, especially when the scenes involve heavy drama. The young actor was in town, away from ...…
Long Beach family pleads for help saving their father from a rare heart condition
Thu, 26 Mar 2026 22:14:00 GMT
Long Beach father Rhett Pascual isn't losing hope despite waiting for weeks to be put on the waiting list to receive a life-saving heart transplant. "The hospital said, well, your insurance isn't ...…
Bill Pascual, Laguna Niguel’s ‘unsung hero,’ remembered for his charitable work with YMCA
Tue, 09 Jan 2018 08:46:00 GMT
It was a shock to many when Bill Pascual — teacher, coach and founder of the YMCA 4th of July race — died in October 2017 from a heart attack while running in Laguna Niguel. Known to many as a ...…
Juanito Pascual
Sun, 22 Jun 2014 17:05:00 GMT
While the trio may be the most overused grouping in jazz, it's not nearly as common in flamenco music. But that's not a problem for guitarist Juanito Pascual, a man skilled at tweaking established ...…
Marlo Pascual
Wed, 20 May 2026 17:00:00 GMT
The current exhibition at the National Museum of Women in the Arts isn’t the first to examine the uncanny, but it is the first to do so from the perspective of women. This summer an exhibition curated ...…
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 "Pascual-Pascual".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Pascual Caraballo
Case #33740 · 2014-11-24 · Florida
Pascual Francisco Sigler Milian
Case #28505 · 2014-11-26 · Florida
Elizabeth Pascual Razon
Case #04476 · 2014-11-28 · Florida
Pascual Colon
Case #06131 · 2014-11-29 · Florida
Miguel Pascual
Case #36308 · 2014-12-11 · Florida
Pascual V. Agpm LLC
Case #00207 · 2014-12-19 · Florida
Luterio R Pedro Pascual
Case #26936 · 2014-12-29 · Florida
Juan Carlos Pascual And Viana Pascual
Case #26905 · 2015-01-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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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