Live Enrichment · Just Updated May 25, 12:21 am
Calderin V. Anzardo
Federal criminal case — Defendant surnamed Anzardo. First name not listed in public docket.
0
Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01413, indexed by Open Public Records on October 9, 2018. The case is filed by 18-01413- Calderin against Anzardo (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
Type: ap Office: 1 Chapter: [Complaint] (1)
Deep Web Search · Anzardo 1 MATCHED
We checked press coverage for Anzardo and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
Facing South Florida: Jennifer Anzardo Valdes Discusses Migrant Children Crisis
Sun, 15 Sep 2019 06:35:00 GMT ✓ Matches:
surname match
state
legal-context
The Inspector General for the U.S. Department of Health and Human Services recently issued a troubling report on how migrant detention centers like Homestead failed to address the mental health need ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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.
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 "Anzardo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Filiberto Anzardo And Susana E Anzardo
Case #30786 · 2014-11-21 · Florida
Rolando Anzardo And Lisa A Anzardo
Case #35289 · 2014-11-29 · Florida
Consuelo Anzardo
Case #15725 · 2014-12-10 · Florida
Vicente Gonzalo Anzardo
Case #28451 · 2015-03-28 · Florida
Guillermo Anzardo And Erlina Anzardo
Case #18670 · 2015-05-12 · Florida
USA V. Anzardo Calzadilla
Case #20512 · 2018-06-26 · Florida
Calderin V. Anzardo
Case #01417 · 2018-10-09 · Florida
Calderin V. Anzardo Cardona
Case #01415 · 2018-10-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:21 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.
📰 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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