Live Enrichment · Just Updated May 24, 7:54 am

USA V. Soto

📁 06487 📅 2016-11-10 📍 FL

0 Arrest Records

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Other court case 06487, indexed by Open Public Records on November 10, 2016. The case is filed by USA against Soto (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

[Initial Appearance] (2)

View Source Docket ↗

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

No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.

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.

⚠️ miguel angel soto parra

SDN entry · Match score: high

⚠️ jose antonio soto gastelum

SDN entry · Match score: high

⚠️ ramon ignacio paez soto

SDN entry · Match score: high

⚠️ mario flores soto

SDN entry · Match score: high

⚠️ ricardo estevez colmenares

SDN entry · Match score: high

FBI Most Wanted Check 3 FLAGGED

FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ⚠ 3 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Soto".

🚨 DAGOBERTO RAMIREZ-SOTO

Additional Violent Crimes

False Statements; Identity Theft; Obstruction; Conspiracy to Commit Obstruction

DOB: September 10, 1983,October 9, 1983,September 23, 1983,September 19, 1982,September 10, 1982,July 24, 1977,June 24, 1977,July 4, 1976,July 4, 1975,November 22, 1973 · Field Office: newyork

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 DOMINGO RUIZ SOTO

Criminal Enterprise Investigations

Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances

DOB: May 3, 1990 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 JACK ALLEN SHULTZ - DESOTO, KANSAS

ViCAP Missing Persons

November 24, 1994 DeSoto, Kansas

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 JOHN JOE SOTO

Criminal Enterprise Investigations

Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Possession with Intent to Distribute and Distribution of Controlled Substances

DOB: March 11, 1981 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 10 FOUND

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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Soto". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ SOTO, LUIS ALBERTO

SALTERS, SC · Excluded since 2021-12-20

Specialty TRANSPORTATION CO

Category BUS OWNER/EXEC

Exclusion Type 1128a3