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Angueira V. Fiocca
Federal criminal case — Defendant surnamed Fiocca. 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.
2
Related Cases
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Case Synopsis
This is the public record summary for Bankruptcy court case 01003, indexed by Open Public Records on January 4, 2016. The case is filed by 16-01003- Angueira against Fiocca (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 2 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Complaint] (1)
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 8 ARTICLES
Press coverage from Bing News for Fiocca
Nephew of former labor leader John Dougherty pleads guilty in extortion case
Mon, 16 Sep 2024 17:00:00 GMT
Gregory Fiocca, the nephew of former labor union boss John Dougherty, pleaded guilty Monday to charges that he threatened a contractor during a payment dispute at a construction site in South ...…
Elizabeth Fiocca
Sat, 11 Mar 2023 17:39:00 GMT
Hi! My name is Elizabeth, but feel free to call me Liz! I offer support and guidance through all of the ups and downs that surround the growth of your new family, & let's be honest, a new version of ...…
Tom Moore’s owner Fiocca pays attention to detail
Fri, 26 Apr 2013 01:00:00 GMT
VIP Award winner: Bruno Fiocca of Tom Moore’s Tavern (Photo by Akil Simmons) It’s not uncommon to call Tom Moore’s Tavern in Hamilton Parish for reservations and get the owner Bruno Fiocca on the ...…
Union leader John Dougherty charged with extortion for alleged threats against contractor
Tue, 02 Mar 2021 16:00:00 GMT
Union leader John Dougherty was arrested by federal agents on Wednesday after being indicted on multiple counts of extortion for allegedly threatening a contractor that had employed his nephew.…
John Dougherty, IBEW Local 98 Union Leader, Nephew Gregory Fiocca Charged With Extortion, Conspiracy By Feds
Thu, 04 Mar 2021 02:50:00 GMT
PHILADELPHIA (CBS) -- A powerful Philadelphia union leader and his nephew were charged by federal law enforcement authorities on Wednesday morning. IBEW Local 98 union leader John "Johnny Doc" ...…
Transit cop suspended after man falls onto tracks during arrest, report says
Thu, 12 May 2016 04:00:00 GMT
CHERRY HILL -- A PATCO police officer has been suspended following an altercation in which a train passenger at Woodcrest Station was knocked onto the railroad tracks, according to a report from ...…
Nephew of Johnny Doc sentenced for assaulting union member demanding money
Tue, 04 Feb 2025 13:43:00 GMT
The nephew of former Local 98 of the International Brotherhood of Electrical Workers (IBEW) Business Manager John Dougherty was sentenced for demanding money for hours he did not work in 2020. Gregory ...…
Simons Fiocca named Hotelier of the Year
Sun, 30 Dec 2012 23:32:00 GMT
Happy plus happy equals happy.”Being named as the Hotelier of the Year was something that meant a great deal to Mrs Simons Fiocca.“If I don’t get another award in this life, that will be fine, this ...…
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.
2 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Fiocca".
Result: 2 related cases. All top results shown below.
Result: 2 related cases. All top results shown below.
Mario Tristano Fiocca And Hilda Valentina Villa Fiocca
Case #13576 · 2015-02-27 · Florida
Angueira V. Fiocca
Case #01001 · 2016-01-04 · Florida
How We Built This Enrichment
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2026-05-24 20:17 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).
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Total volume
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