Live Enrichment · Just Updated May 24, 8:00 am
USA V. Acosta
0
Arrest Records
5
OFAC Sanctions
2
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 20071, indexed by Open Public Records on May 26, 2017. The case is filed by USA against Acosta (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 Writ of Habeas Corpus ad prosequendum] (5)
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.
⚠️ alvaro ramos acosta
SDN entry · Match score: high
⚠️ ruben acosta ibarra
SDN entry · Match score: high
⚠️ ivan adolfo acosta montalvan
SDN entry · Match score: high
⚠️ exportadora del campo ramos acosta
SDN entry · Match score: high
⚠️ robinson duvan acosta serna
SDN entry · Match score: high
FBI Most Wanted Check
2 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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Acosta".
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Capital Murder of Multiple Persons, Murder
DOB: November 12, 2007 · Field Office: dallas
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Homicides and Sexual Assaults
December 12, 2016 Phoenix, Arizona
⚠ 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 "Acosta". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ACOSTA, SHIANN
GOLD HILL, OR · Excluded since 2026-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, JORGE EDUARDO
LAND O LAKES, FL · Excluded since 2026-01-20
Specialty PHYSICAL THERAPY
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, CARLOS JORGE
WOODSTOCK, IL · Excluded since 2025-01-20
Specialty SOCIAL WORKER
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, SANDY
ALDERSON, WV · Excluded since 2019-08-20
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, LESLIE
RUNNEMEDE, NJ · Excluded since 2019-07-18
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, JUAN CARLOS
MCRAE HELENA, GA · Excluded since 2017-06-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, EMMANUEL G
ESTILL, SC · Excluded since 2016-10-20
Specialty GENERAL PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, WILLIAM
JOHNSTOWN, PA · Excluded since 2015-09-20
Specialty NEUROLOGY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, MARK
LA PUENTE, CA · Excluded since 2015-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ACOSTA, LAZARO
HIALEAH, FL · Excluded since 2014-03-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Acosta".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Elizabeth Acosta
Case #05644 · 2014-11-17 · Florida
Henry Acosta Dmd
Case #06525 · 2014-11-18 · Florida
Javier A Acosta
Case #27900 · 2014-11-18 · Florida
David G Acosta
Case #35294 · 2014-11-18 · Florida
Alejandro Acosta Fox
Case #35405 · 2014-11-18 · Florida
Carlos E Bonacia And Maria E Acosta
Case #35082 · 2014-11-18 · Florida
USA V. Acosta
Case #00379 · 2014-11-19 · Florida
Hima Acosta
Case #12493 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 08:00 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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.
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