Live Enrichment · Just Updated May 24, 8:23 pm
USA V. Canizares
Federal criminal case — Defendant surnamed Canizares. First name not listed in public docket.
0
Arrest Records
0
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 20263, indexed by Open Public Records on April 17, 2015. The case is filed by USA against Canizares in Southern 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
[Standing Discovery Order]
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 10 ARTICLES
Press coverage from Bing News for Canizares
Santi Cañizares elige a su mejor entrenador de la temporada y no es Hansi Flick: "Es el pu** amo"
Sun, 24 May 2026 09:45:00 GMT
Cuando se juege el Villarreal-Atlético de Madrid, daremos por concluía la temporada. Ha sido una liga pocas veces vista. Igualdad hasta el final, mucha emoción hasta la última jornada y con un claro c ...…
Así es Daphne Cañizares, la mujer y gran apoyo de Dani Carvajal: empresaria, modelo y madre de dos niños
Sat, 23 May 2026 09:59:00 GMT
Daphne Cañizares es española pero de ascendencia neerlandesa. Su trayectoria profesional comenzó como modelo y azafata de vuelo. Posteriormente creó junto a una amiga la empresa 'Blue Weddings', con ...…
Santi Cañizares elige a su mejor entrenador de la temporada con un claro mensaje: "A ver si los equipos se van quitando los complejitos..."
Sun, 24 May 2026 09:13:00 GMT
Santi Cañizares ha repasado la temporada de LaLiga en el programa 'Tiempo de Juego' de la Cadena COPE, donde ha elaborado su particular ranking con los cinco mejores entrenadores del campeonato. El ex ...…
Todo sobre Daphne Cañizares: su edad, altura, sus padres, quién es su hermana y todo sobre la mujer de Dani Carvajal
Sat, 23 May 2026 11:35:00 GMT
La salida de Dani Carvajal del Real Madrid ha emocionado a la afición. En este momento tan importante, Daphne Cañizares ha destacado.…
Cañizares, sobre por qué no compra el Valencia como Sergio Ramos: «Hace 13 meses me reuní con una persona»
Sun, 24 May 2026 14:55:00 GMT
Santiago Cañizares acudió este lunes al programa 'La Banda' de À Punt para analizar la actualidad del Valencia CF y fue preguntado por la ... posibilidad de comprar el club como ha hecho Sergio Ramos ...…
Former La Liga goalkeeper hails Real Madrid superstar as the best ever in his position
Wed, 23 Oct 2024 17:00:00 GMT
In a recent interaction, former La Liga goalkeeper Santiago Canizares has offered his two cents on all things Real Madrid, including the upcoming El Clasico against Barcelona. Canizares also offered ...…
Andrea Cañizares-Fernandez Sells Her A Little Bit Gringa Graphic Novel
Thu, 04 Jul 2024 08:58:00 GMT
A Little Bit Gringa is the debut middle-grade graphic novel of writer/artist Andrea Cañizares-Fernandez, told in journal entries across three summers in Ecuador as a girl navigates her Latina identity ...…
Santi Cañizares Reveals The One Real Madrid Player Who Had A Positive Impact Against Celta Vigo
Sun, 07 Dec 2025 16:00:00 GMT
After Real Madrid's win against Athletic Club, there was positivity around the club. However, that has taken a dive after the 2-0 home loss to Celta Vigo. The game saw three Real Madrid players sent ...…
Canizares Cruises to Russian Open Title
Sun, 20 Aug 2006 08:59:00 GMT
MOSCOW, Russia -- It’s unlikely anyone will notice, but no one has ever played better at the Russian Open. With the world’s best golfers competing nine time zones away at the PGA Championship, Spain’s ...…
Cañizares Doesn’t Understand Modric Departure and Points to Xabi Alonso as Responsible
Fri, 23 May 2025 11:32:00 GMT
The unexpected departure of Luka Modric from Real Madrid has sparked surprise and discontent among figures in Spanish football. One of the most vocal has been former goalkeeper Santiago Cañizares, who ...…
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 "Canizares".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Canizares
Case #03571 · 2014-12-24 · Florida
Manuel C Canizares And Clara Virginia Canizares
Case #10260 · 2015-01-07 · Florida
Lazaro Jesus Wambrug Canizares
Case #12414 · 2015-02-09 · Florida
Ivon Canizares
Case #10113 · 2015-02-10 · Florida
Lisber Canizares Arias
Case #20124 · 2015-06-04 · Florida
Adyam Canizares
Case #19786 · 2015-06-15 · Florida
Guillermo R Canizares And Laritza C Canizares
Case #34708 · 2015-06-30 · Florida
Miguel Canizares And Suryman Canizares
Case #24341 · 2015-08-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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.
📰 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.