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USA V. Navarro-chavez
Federal criminal case — Defendant surnamed Navarro-chavez. First name not listed in public docket.
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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 Criminal court case 00196, indexed by Open Public Records on May 8, 2019. The case is filed by USA against Navarro-chavez (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
[Indictment] (10)
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.
In the News 1 ARTICLES
Press coverage from Bing News for Navarro-Chavez
Man guilty of second-degree murder in Everett gas station shooting
Wed, 20 May 2026 14:37:00 GMT
A jury found Jose Navarro-Padilla guilty of a lesser murder charge for shooting and killing a stranger in 2022.…
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 "Navarro-Chavez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Navarro
Case #60277 · 2014-11-17 · Florida
Navarro V. Ae Outfitters Retail Co
Case #62337 · 2014-11-18 · Florida
Xiomer Navarro And Edglebelis Govea
Case #35490 · 2014-11-18 · Florida
Fausto John Navarro And Eileen Navarro
Case #18644 · 2014-11-19 · Florida
Raul Navarro And Sandra D Gonzalez Navarro
Case #29028 · 2014-11-19 · Florida
Adolfo Navarro
Case #10050 · 2014-11-19 · Florida
Grisel C Navarro
Case #35557 · 2014-11-19 · Florida
Calixto V. Navarro Security Group INC
Case #62036 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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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