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USA V. Acuna

Federal criminal case — Defendant surnamed Acuna. First name not listed in public docket.
📁 20137 📅 2018-11-09 📍 FL
0 Arrest Records
1 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 Other court case 20137, indexed by Open Public Records on November 9, 2018. The case is filed by 1:13-tp-20137-1 USA against Acuna (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 (PAPERLESS or pdf attached)] (2)
Compliance · Sanctions Check 1 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. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ daniela alejandra acuna macias
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Acuna
Braves Confirm Ronald Acuna Jr. Will DH Against Nationals Due to Thumb Injury
Sun, 24 May 2026 16:08:00 GMT
Their latest concern involves Ronald Acuna Jr., who was removed from a May 21 game against the Miami Marlins as a precaution with left thumb pain. Through 39 games this season, the 28-year-old is ...…
Braves shouldn't panic over Ronald Acuna Jr.'s recent slide
Sun, 24 May 2026 04:00:06 GMT
The Atlanta Braves have watched Ronald Acuna Jr. struggle over the last two games appearing to be overmatched at the plate and struggling to ...…
Braves’ Ronald Acuna Jr. gets positive injury update after leaving Marlins game
Fri, 22 May 2026 00:03:00 GMT
The Braves watched Ronald Acuna leave the game in pain against Miami. But turns out his injury isn't fully serious.…
Acuña's return a 'game-changer' for Braves
Thu, 21 May 2026 08:11:00 GMT
This story was excerpted from Mark Bowman’s Braves Beat newsletter. MLB.com digital content fellow Perla Paredes wrote this edition. To read the full newsletter, click here. And subscribe to get it ...…
Atlanta Braves Announce Ronald Acuña Jr. Decision Before Nationals Game
Fri, 22 May 2026 12:25:00 GMT
Learn about Ronald Acuña Jr.'s thumb injury and what it means for the Atlanta Braves as they face the Nationals this weekend.…
Ronald Acuna Jr. exits game with thumb issue in latest Braves concern
Fri, 22 May 2026 02:00:00 GMT
The Atlanta Braves are holding their breath as star outfielder Ronald Acuña Jr. is dealing with a thumb issue. Acuña, 28, was slow to enter the field during the fifth inning of ...…
Ronald Acuña Jr. exits vs Marlins as a precaution with left thumb pain
Thu, 21 May 2026 19:25:00 GMT
The Braves said outfielder Ronald Acuña Jr. was removed in the sixth inning of Thursday’s game against the Miami Marlins as a precaution because of pain in his left thumb.…
Is Braves’ Ronald Acuna Jr. playing tonight vs. Nationals after injury scare?
Fri, 22 May 2026 14:29:00 GMT
After getting removed from Thursday's game, Braves outfielder Ronald Acuna Jr is back in the lineup for Friday's matchup vs. the Nationals.…
SOURCE · Bing News · Updated weekly
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 "Acuna".
Result: 8 related cases. All top results shown below.
USA V. Acuna-acosta
Case #20714 · 2014-12-02 · Florida
USA V. Acuna-osorio
Case #00335 · 2014-12-09 · Florida
Guillermo F Acuna And Beatriz V. Castillo
Case #15915 · 2014-12-12 · Florida
Victor M Acuna And Ivonne Teresa Acuna
Case #17608 · 2015-01-23 · Florida
Dora E Chavez-acuna
Case #16583 · 2015-01-29 · Florida
Klida Karina Acuna
Case #11942 · 2015-01-31 · Florida
Acuna V. United States Of America
Case #21109 · 2015-02-03 · Florida
Odete Acuna
Case #16341 · 2015-02-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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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