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USA V. Pineda-pineda
Federal criminal case — Defendant surnamed Pineda-pineda. 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 60226, indexed by Open Public Records on August 13, 2019. The case is filed by USA against Pineda-pineda (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
[Initial Appearance & Arraignment (WITH OPTIONAL SDO)] (3)
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 Pineda-Pineda
Journey Singer Arnel Pineda Says He Tried to Quit Band Twice Due to 'Intense' 'Personal Problems'
Tue, 31 Mar 2026 13:16:00 GMT
Journey singer Arnel Pineda told Rolling Stone that he twice tried to quit the band, which is in the midst of a massive farewell tour.…
VIDEO: Dangerous driver slams into Gwinnett police cruiser during chase
Mon, 24 Mar 2025 17:00:00 GMT
GWINNETT COUNTY, Ga. — A Gwinnett County man is facing numerous felony charges after he crashed into the side of a police officer’s car while trying to flee, police said. On March 8, police arrested ...…
'90 Day Fiancé' Star Jasmine Pineda Says She "Barely Recognizes" Gino Palazzolo Anymore: "He's Just So Full Of Hate Towards Me"
Sun, 09 Nov 2025 06:30:00 GMT
Discover What’s Streaming On: Jasmine Pineda had no idea what was in store for her this season on 90 Day Fiancé: Happily Ever After. After Pineda and then-husband Gino Palazzolo decided to open up ...…
Journey singer Arnel Pineda hints at a 'scary' new chapter
Wed, 29 Apr 2026 21:08:00 GMT
Arnel Pineda, who's currently on Journey's Final Frontier farewell tour, apologized for "being aloof" in recent years in a cryptic social media post.…
KSI drops Luis Pineda 7 times in comically bad TKO victory (Video)
Fri, 26 Aug 2022 17:00:00 GMT
KSI scored two victories in one night at The O2 Arena in London, England. The first fight was bad, but the second was more than laughable. 9 KSI stepped into the boxing ring at The O2 Arena in London, ...…
Dr. Victor Pineda Talks Championing Disability Inclusion, Accessibility As Innovation In Interview
Fri, 31 May 2024 15:37:00 GMT
Forbes contributors publish independent expert analyses and insights. Steven covers accessibility and assistive technologies. Dr. Victor Pineda and I share a common (if cynically accurate) bond ...…
Michael Pineda: The Seattle Mariners' Greatest Prospect Since Ken Griffey Jr.?
Tue, 26 Apr 2011 17:00:00 GMT
Michael Pineda has created quite a splash thus far in 2011, posting a 3-1 record with 21 strikeouts and nine walks through 25.1 innings—not to mention a 1.78 ERA. In doing so, he has already inveigled ...…
15 Years Ago: Arnel Pineda Overcomes Nerves for His First Journey Concert
Mon, 20 Feb 2023 16:00:00 GMT
Arnel Pineda's first concert fronting Journey arrived as part of the Festival Vina del Mar on Feb. 21, 2008, in Chile. It was a dream come true for the Filipino singer, who'd been discovered by Neal ...…
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 "Pineda-Pineda".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Elisa L Pineda
Case #09223 · 2014-11-18 · Florida
Natividad Sanchez-pineda
Case #10553 · 2014-11-18 · Florida
USA V. Gongora-pineda
Case #20680 · 2014-11-24 · Florida
United States Of America V. Guicochia-pineda
Case #00021 · 2014-11-25 · Florida
Victor Cesar Pineda And Aracely Jeaneth Maradiaga
Case #15696 · 2014-11-25 · Florida
Donnie Ross Bigbie Jr And Ester Pineda Bigbie
Case #29046 · 2014-11-28 · Florida
C Guillermo Gerardo Gonzalez Pineda V. Izzy Metals Trading LLC
Case #61848 · 2014-12-01 · Florida
Juan Carlos Pineda
Case #13099 · 2014-12-02 · 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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