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Borrego V. US Attorney General

📁 01220 📅 2018-10-15 📍 FL
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 Civil court case 01220, indexed by Open Public Records on October 15, 2018. The case is filed by Borrego against US Attorney General (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Proceed in forma pauperis/affidavit of indigency] (2)
Deep Web Search · US Attorney General 1 MATCHED
We checked press coverage for US Attorney General (defendant in Borrego v. US Attorney General) 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 11 platforms.
📰 Press Coverage · 1 matching article
Acting US attorney general defends subpoenas to reporters
Tue, 12 May 2026 12:11:00 GMT ✓ Matches: name match legal-context
Blanche did not mention any publication by name in a post on X but his remarks came one day after The Wall Street Journal reported that it had received grand jury subpoenas for records of its ...…
Updated weekly · 11 public search platforms linked
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.
⚠️ south wealth resources company
SDN entry · Match score: high
⚠️ black shield company for general trading llc
SDN entry · Match score: high
⚠️ bavi general trading co l.l.c
SDN entry · Match score: high
⚠️ synergy general trading fze
SDN entry · Match score: high
⚠️ reconnaissance general bureau
SDN entry · Match score: high
⚠️ lucio ochoa lagunes
SDN entry · Match score: high
⚠️ samuel flores borrego
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "US Attorney General". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "US Attorney General" US Attorney General is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: US Attorney General →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: US Attorney General →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: US Attorney General →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: US Attorney General →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: US Attorney General →
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 "Borrego".
Result: 8 related cases. All top results shown below.
Ivan Borrego
Case #18116 · 2014-11-19 · Florida
Yankiel Borrego
Case #13995 · 2014-11-29 · Florida
Lazaro C Borrego
Case #12251 · 2014-12-01 · Florida
USA V. Borrego
Case #20661 · 2014-12-02 · Florida
Yudelbis Milan And Elizabeth Borrego
Case #04992 · 2015-01-12 · Florida
Pedro Borrego And Noemi Aquino De Borrego
Case #30684 · 2015-02-06 · Florida
Maria M Borrego
Case #15462 · 2015-03-26 · Florida
Heraclio Rodriguez Borrego
Case #13638 · 2015-04-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:04 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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