Live Enrichment · Just Updated May 24, 8:16 pm
Khullar V. Rosario
Federal criminal case — Defendant surnamed Rosario. First name not listed in public docket.
0
Arrest Records
5
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 Civil court case 62001, indexed by Open Public Records on September 24, 2021. The case is filed by Khullar against Rosario (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ maria del rosario garcia duran
SDN entry · Match score: high
⚠️ ramon antonio del rosario puente
SDN entry · Match score: high
⚠️ rosario guarino
SDN entry · Match score: high
⚠️ rosario niebla cardoza a. en p.
SDN entry · Match score: high
⚠️ monica del rosario zambada niebla
SDN entry · Match score: high
In the News 7 ARTICLES
Press coverage from Bing News for Rosario
Rosario Tijeras season 4 ending explained: Why does Ruby reject Rosario's return?
Sat, 21 Jun 2025 03:47:00 GMT
Rosario Tijeras season 4 premiered on Netflix on June 18, 2025. Created by Adriana Pelusi and Carlos Quintanilla, Bárbara de Regil stars as Rosario, the feared assassin with a troubled childhood, in ...…
Yankees' Amed Rosario becomes unlikely hero in win over Athletics after getting rare start
Tue, 07 Apr 2026 17:00:00 GMT
The Yankees continue to roll to start the 2026 season, with different players putting their stamp on each game and Tuesday night wasn't any different. Rosario got the Yankees' scoring started with a ...…
'Rosario' is a horror movie with something to say — just not always clearly
Thu, 01 May 2025 05:01:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. I like movies like “Rosario” — creepy little horror films with enough scares to keep you on edge and enough of a story to keep you ...…
Rosario has 4 hits, including go-ahead 2-run homer, as Braves beat Giants 6-5
Sat, 19 Aug 2023 17:00:00 GMT
ATLANTA (AP) — Eddie Rosario normally expects to need more than one pitch to pick up San Francisco right-hander Tyler Rogers' submarine delivery. On this night, however, Rosario wasn't waiting.…
The Rockies' Wilin Rosario may be the best rookie you're not hearing enough about
Mon, 24 Sep 2012 16:03:00 GMT
Rookie catcher Wilin Rosario is the first Rockies player to record three hits in four straight games. (Getty Images) Rockies rookie catcher Wilin Rosario, who’s maybe the best young player you haven’t ...…
Messi, Rosario and Newell’s: The love between a superstar, his hometown and boyhood club
Sun, 16 Jul 2023 17:00:00 GMT
The Athletic has live coverage of Lionel Messi’s Inter Miami debut. Horacio Gaggioli waited at Barcelona’s El Prat Airport. His business partners in Buenos Aires were on a flight heading his way, ...…
Rosario Dawson
Mon, 17 Aug 2020 02:42:00 GMT
Get the latest news about Rosario Dawson. Find exclusive interviews, video clips, photos and more on Entertainment Tonight.…
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 "Rosario".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Daniel Rosario Dilorenzo
Case #44838 · 2014-11-18 · Florida
Rosario P Votoe
Case #12671 · 2014-11-18 · Florida
Angel Luis Pereira Rosario
Case #13405 · 2014-11-18 · Florida
Alex Rosario And Marisol Rosario
Case #01382 · 2014-11-18 · Florida
Rosario R Castro
Case #06740 · 2014-11-18 · Florida
Felix F Rosario Capellan And Marilyn De Rosario
Case #11930 · 2014-11-19 · Florida
Kothmann V. Rosario
Case #00028 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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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