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USA V. Rodriguez Ortiz

📁 20090 📅 2021-02-17 📍 FL
0 Arrest Records
0 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 Criminal court case 20090, indexed by Open Public Records on February 17, 2021. The case is filed by USA against Rodriguez Ortiz (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]
Deep Web Search · Rodriguez Ortiz 8 MATCHED
We checked press coverage for Rodriguez Ortiz and surfaced 9 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Security guard charged with allegedly raping woman in New Mexico recovery program
Wed, 15 Oct 2025 17:00:00 GMT ✓ Matches: full name match legal-context
A security guard who worked for a contractor at a state-run treatment facility is accused of repeatedly raping a woman last month. Jose Rodriguez-Ortiz, 56, has been charged with six counts of ...…
Security officer charged with sexually assaulting a woman at a recovery center
Sat, 18 Apr 2026 09:39:00 GMT ✓ Matches: full name match legal-context
A security guard has been arrested after being charged with multiple counts of sexual assault against a woman at a treatment facility. Jose Rodriguez-Ortiz, 56, was a security guard at the Women's ...…
Jose and Irad Ortiz Jr.'s Kentucky Derby showing brings Yankees' Elmer Rodriguez to tears
Sun, 03 May 2026 21:21:00 GMT ✓ Matches: full name match
The rookie righthander's cousins, Jose Ortiz and Irad Ortiz Jr, finished 1-2 as jockeys in Saturday's Kentucky Derby.…
Derek Jeter, David Ortiz, Alex Rodriguez Take Big Swing at World Series for Fox
Thu, 24 Oct 2024 17:00:00 GMT ✓ Matches: full name match
Even Derek Jeter can learn something new about the game of baseball. When this quartet convenes Friday night for commentary before and after Game 1 of the World Series, they are likely to have worked ...…
How Derek Jeter, David Ortiz, and Alex Rodriguez Put Their Yankee-Red Sox Differences Aside to Make Great Television
Thu, 17 Oct 2024 17:00:00 GMT ✓ Matches: full name match
Before getting suited up and appearing on national television, the guys behind the MLB on Fox studio show—Derek Jeter, David Ortiz, Alex Rodriguez, and Kevin Burkhardt—lounge around a conference room ...…
Vergil Ortiz and 'Bam' Rodriguez provide career updates from Times Square
Thu, 01 May 2025 13:54:00 GMT ✓ Matches: full name match
NEW YORK – Two of boxing’s brightest talents hail from the same big state and same gym, and as they greeted each other Wednesday at a sponsored event to promote Friday’s Times Square card, unbeaten ...…
Fox putting David Ortiz, Alex Rodriguez, Derek Jeter in broadcast booth for Red Sox-Yankees
Sat, 16 May 2026 08:10:00 GMT ✓ Matches: full name match
Fox Sports will be putting a new spin on the favorite MLB rivalry game of television partners when the New York Yankees play the Boston Red Sox on June 6. According to a report from Andrew Marchand at ...…
Police: Man accused in Bethlehem stabbing turns himself in, is in custody
Thu, 24 Oct 2024 17:00:00 GMT ✓ Matches: full name match
BETHLEHEM, Pa. - A man accused of stabbing another man multiple times in Bethlehem has turned himself into police. Jean Carlos Rodriguez-Ortiz is in police custody, and is expected to be preliminarily ...…
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "Rodriguez Ortiz" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Rodriguez Ortiz".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Rodriguez Ortiz". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Ortiz".
Result: 8 related cases. All top results shown below.
USA V. Ortiz-merino
Case #08450 · 2014-11-17 · Florida
Mariluz Ortiz
Case #23262 · 2014-11-18 · Florida
Maria De Los Angeles Ortiz
Case #33621 · 2014-11-18 · Florida
Diana Ortiz Garrison
Case #12747 · 2014-11-18 · Florida
Jesus Salvador Ortiz
Case #31727 · 2014-11-18 · Florida
Joseph Ortiz
Case #12756 · 2014-11-19 · Florida
Gladys R Ortiz
Case #35559 · 2014-11-19 · Florida
Jorge P Ortiz
Case #16128 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:41 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.

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