Live Enrichment · Just Updated May 27, 3:35 pm
USA V. Cardenas
Federal criminal case — Defendant surnamed Cardenas. First name not listed in public docket.
0
Arrest Records
5
OFAC Sanctions
2
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00019, indexed by Open Public Records on February 1, 2017. The case is filed by USA against Cardenas (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 for Warrant] (3)
Deep Web Search · Cardenas VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
5 FLAGGED
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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Cardenas, USA), against the list.
⚠️ jorge guillermo gonzalez cardenas
SDN entry, matched on the defendant name "Cardenas". Strong match.
⚠️ cardenas duarte y cia. ltda.
SDN entry, matched on the defendant name "Cardenas". Strong match.
⚠️ jose antonio cordero cardenas
SDN entry, matched on the defendant name "Cardenas". Strong match.
⚠️ gulf cartel
SDN entry, matched on the defendant name "Cardenas". Strong match.
⚠️ norma constanza cardenas duarte
SDN entry, matched on the defendant name "Cardenas". Strong match.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Cardenas ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Cardenas. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Osvaldo Cardenas
Case #28019 · 2014-11-18 · Florida
Martha Isabel Cardenas Pulido
Case #30373 · 2014-11-19 · Florida
Jorge E Cardenas
Case #05460 · 2014-11-20 · Florida
USA V. Cardenas-parrondo
Case #20357 · 2014-11-24 · Florida
USA V. Cardenas
Case #20547 · 2014-11-25 · Florida
Renato A Cardenas And Airam Cardenas Gutierrez
Case #13755 · 2014-11-26 · Florida
Pablo Hernandez And Aloima Cardenas
Case #02673 · 2014-11-27 · Florida
Maria Cardenas
Case #34834 · 2014-11-28 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:35 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
On this page we checked Cardenas 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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