Name match summary
USA V. Garcia Torres
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — 1 match
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a criminal court case 1:15-cr-20346-1, indexed by Open Public Records on July 13, 2015. The case is filed by USA against Garcia Torres 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
[Order on Motion to Unseal Case] (8)
Internal reference ID
Deep Web Search · Garcia Torres 4 MATCHED
Possible news and web mentions for Garcia Torres. We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
TIMELINE: The death of Jacqueline Torres Garcia
Wed, 19 Nov 2025 08:58:00 GMT Possible match ·
full name match
legal-context
(WFSB) - As prosecutors continue to build a case against three suspects arrested in connection with the death of an 11-year-old girl, details about what happened continue to be released by ...…
Suspect charged in death of 11-year-old girl due in court for pre-trial hearing
Tue, 26 May 2026 04:05:15 GMT Possible match ·
full name match
legal-context
LITCHFIELD, Conn. (WTNH) — Jonatan Nanita, the former boyfriend of Jacqueline ‘Mimi’ Torres-Garcia’s mother, is due in court Tuesday. Torres-Garcia is the 11-year-old girl whose remains were found in ...…
Aunt charged in ‘Mimi’ Torres-Garcia’s death concerned for safety behind bars, attorney says
Fri, 30 Jan 2026 15:32:00 GMT Possible match ·
full name match
legal-context
TORRINGTON, Conn. (WTNH) — The attorney for Jackelyn Garcia, the woman charged in the death of her 11-year-old niece, Jacqueline “Mimi” Torres-Garcia, said she’s concerned for her safety behind bars.…
Mimi Torres-Garcia Case: Transcript from witness who pretended to be 11-year-old on DCF call obtained
Fri, 30 Jan 2026 08:40:00 GMT Possible match ·
full name match
legal-context
Friday wraps up a busy week in court for the three people charged in connection with the death of that 11-year-old girl, Jacqueline ‘Mimi’ Torres Garcia. Her aunt, Jackelyn Garcia, appeared in court ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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
We checked 6 public arrest databases.
We looked for Garcia Torres in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Garcia Torres), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check
1 FLAGGED
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
⚠ 1 Flag
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Garcia Torres.
Criminal Enterprise Investigations
Murder in Aid of Racketeering (2 Counts)
Field Office: sacramento
⚠ 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Garcia Torres.
No match. Garcia Torres is not on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 12:09 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Garcia Torres against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
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