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United States Of America V. Nestor
Federal criminal case — Defendant surnamed Nestor. First name not listed in public docket.
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00269, indexed by Open Public Records on January 24, 2018. The case is filed by United States Of America against Nestor (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
[Notice (Other)] (187)
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.
⚠️ nestor moncada lau
SDN entry · Match score: high
⚠️ nestor neptali blanco hurtado
SDN entry · Match score: high
⚠️ nestor gregorio vera fernandez
SDN entry · Match score: high
⚠️ nestor isidro perez salas
SDN entry · Match score: high
⚠️ nestor luis reverol torres
SDN entry · Match score: high
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 "Nestor".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Nestor Nunez
Case #09406 · 2014-11-19 · Florida
Jean Mario Jozil And Bernadette Nestor Jozil
Case #19555 · 2014-11-20 · Florida
Nestor M Ordonez And Norma A Ordonez
Case #11558 · 2014-11-22 · Florida
Nestor J Gonzalez And Maria I Gonzalez
Case #39561 · 2014-11-24 · Florida
Nestor Guzman And Maria Elena Deleon-guzman
Case #13759 · 2014-11-25 · Florida
Nestor A Leon And Semirra Leon
Case #17653 · 2014-12-01 · Florida
Nestor A Espana And Cinnamon Rae Greene
Case #16675 · 2014-12-02 · Florida
Nestor Armando Garcia And Bertha Lucia Garcia
Case #11995 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:49 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
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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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