Live Enrichment · Just Updated May 24, 8:14 pm
USA V. Zayas
Federal criminal case — Defendant surnamed Zayas. 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 00150, indexed by Open Public Records on June 26, 2019. The case is filed by USA against Zayas (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] (22)
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 8 ARTICLES
Press coverage from Bing News for Zayas
Xander Zayas vs. Jorge Garcia Prediction, Betting Pick, Latest Boxing Odds for WBO Super Welterweight Title
Sat, 26 Jul 2025 17:01:00 GMT
Puerto Rican rising star Xander Zayas (21‑0, 13 KOs) steps into the ring at just 22 years old, aiming to capture his first world title. A former standout amateur, Zayas made his pro debut at just 17 ...…
Xander Zayas signs multi-year extension with Top Rank ahead of Boots Ennis mega fight
Fri, 01 May 2026 18:33:26 GMT
Xander Zayas is locking in his future while preparing for the biggest fight of his career. Top Rank announced Monday that it has reached a multi-year contract extension with the undefeated unified ...…
Boxing's Youngest Current Champion Xander Zayas Ranks Top 3 Possible Targets: Jaron "Boots" Ennis, Sebastian Fundora, Vergil Ortiz Jr.
Wed, 06 Aug 2025 17:00:00 GMT
Boxing's Youngest Current Champion Xander Zayas Ranks Top 3 Possible Targets: Jaron "Boots" Ennis, Sebastian Fundora, Vergil Ortiz Jr. originally appeared on Athlon Sports. At just 22 years old, ...…
Jaron Ennis vacating belt ahead of Xander Zayas title fight
Thu, 14 May 2026 11:35:09 GMT
'Boots' is no longer the WBA interim welterweight champion ahead of massive title fight ...…
Boxer Xander Zayas Reveals Bad Bunny Picked Him Over Models For Halftime Show
Tue, 10 Feb 2026 15:59:00 GMT
Champion boxer Xander Zayas was handpicked by Bad Bunny for his role in the Super Bowl halftime show ... a part that was originally intended to be played by male models! That's what the 23-0 fighter ...…
Xander Zayas outlasts Jorge Garcia to become boxing's youngest active champion
Sat, 26 Jul 2025 22:16:00 GMT
Xander Zayas is a world champion for the first time at 22 years old. Zayas outworked Jorge Garcia for the vacant WBO junior middleweight championship on Saturday night, taking a unanimous decision for ...…
Xander Zayas: I Came To Let Everybody Know at 154 That I’m Coming For Everything
Sun, 17 Sep 2023 12:47:00 GMT
Zayas dropped Valenzuela with a hard jab in the opening round. Valenzuela got back up, only to suffer another knockdown before the round ended. In rounds two and three, Zayas worked off his back foot, ...…
Xander Zayas vs Jorge Garcia Perez Set Date For WBO Junior Middleweight Title
Wed, 28 May 2025 17:00:00 GMT
Xander Zayas' first shot at gold is now official. Top Rank announced that Zayas will face Jorge Garcia Perez for the vacant WBO junior middleweight title on July 26 at The Theater at Madison Square ...…
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 "Zayas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Miguel Zayas
Case #03858 · 2014-11-18 · Florida
Edgar Zayas And Brenda Montes
Case #01387 · 2014-11-20 · Florida
Edgardo Zayas
Case #04485 · 2014-11-21 · Florida
Dennis Zayas And Jessica Moret-zayas
Case #03918 · 2014-11-24 · Florida
Manuel Enrique Miguel And Elizabeth Zayas
Case #37666 · 2014-11-25 · Florida
Maribel Zayas
Case #33444 · 2014-12-01 · Florida
Owen Alberto Zayas-bazan And Maria Valls Zayas-bazan
Case #14278 · 2014-12-05 · Florida
Noemi Y Zayas
Case #24418 · 2014-12-09 · 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).
📊 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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