Live Enrichment · Just Updated May 24, 8:14 pm
Enciso V. United States Of America
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01245, indexed by Open Public Records on May 21, 2019. The case is filed by Enciso against United States Of America (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
[Memorandum in support] (2)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "United States of America".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
2 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "United States of America". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ENCISO, CHELSEA
MORENO VALLEY, CA · Excluded since 2024-12-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENCISO, ANTHONY GUIRIBA
ESCONDIDO, CA · Excluded since 2011-05-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
In the News 6 ARTICLES
Press coverage from Bing News for Enciso
Julio Enciso’s loan has done exactly what it needed to. Will Brighton benefit?
Thu, 08 May 2025 17:00:00 GMT
The idea behind Brighton & Hove Albion loaning out forwards Evan Ferguson and Julio Enciso to Premier League rivals in the January transfer window was clear. The appeal lay in the prospect of getting ...…
Enciso Future Uncertain as Brighton Boss Confirms Transfer Talks
Wed, 20 Aug 2025 17:00:00 GMT
Brighton’s summer narrative has taken another twist, as head coach Fabian Hurzeler confirmed that Julio Enciso is in discussions over a possible departure. The Paraguayan forward, once heralded as a ...…
Chelsea’s ownership group ends Julio Enciso pursuit after failed medical
Mon, 25 Aug 2025 17:00:00 GMT
Julio Enciso’s proposed move from Brighton & Hove Albion to the Chelsea ownership group has collapsed after he failed a medical. The 21-year-old Paraguay international was set to join French side ...…
Brighton’s Julio Enciso has second surgery on knee issue, expected to return in February
Mon, 18 Dec 2023 16:00:00 GMT
Brighton & Hove Albion’s Julio Enciso has undergone a second minor procedure in his recovery from a torn meniscus in his left knee. The 19-year-old Paraguay international is expected to return to ...…
Enciso is primed to become Brighton's next big thing (again)
Fri, 26 Jul 2024 07:46:00 GMT
Julio Enciso will return to Brighton after a busy summer with Paraguay at the Copa América and Olympics. EPA/LESLIE PLAZA JOHNSON It's been a whirlwind two years for Brighton & Hove Albion attacker ...…
Julio Enciso: Paraguay wonderkid earning transfer interest from Europe
Sun, 09 Jan 2022 16:00:00 GMT
The 17-year-old forward is already a full international and a veteran of over 50 senior club matches after starring for Libertad over the past year Meeting your idol is the dream of every football fan ...…
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 "Enciso".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Wilson L Enciso And Luz N Gonzalez De Enciso
Case #13784 · 2014-12-20 · Florida
Edgar Enciso And Oliva Del Pilar Parra
Case #12120 · 2015-07-15 · Florida
Nester Manuel Enciso And Maria Francia Forero
Case #19551 · 2016-07-07 · Florida
Nestor Manuel Enciso And Maria Francia Forero
Case #19551 · 2016-07-08 · Florida
USA V. Enciso-jeronimo
Case #00031 · 2017-03-14 · Florida
Enciso V. United States Of America
Case #80489 · 2022-03-29 · Florida
Aida Enciso Mendez
Case #02537 · 2022-06-24 · Florida
Camelia Enciso Mesa
Case #01167 · 2026-02-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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