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USA V. Camacho

Federal criminal case — Defendant surnamed Camacho. First name not listed in public docket.
📁 20029 📅 2022-01-31 📍 FL
0 Arrest Records
4 OFAC Sanctions
1 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 20029, indexed by Open Public Records on January 31, 2022. The case is filed by USA against Camacho (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
[Information - Felony] (1)
Deep Web Search · Camacho 1 MATCHED
We checked press coverage for Camacho and surfaced 1 relevant article (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 · 1 matching article
'Macho' Camacho, ex-wife take shots at each other during child abuse hearing
Tue, 19 Jun 2012 14:14:00 GMT ✓ Matches: surname match state legal-context
ORANGE COUNTY, Fla. — Former world champion boxer Hector "Macho" Camacho didn't pull any punches at a child abuse hearing on Tuesday. Orange County deputies arrested Camacho in April after the former ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check 4 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. ⚠ 4 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jesus francisco camacho porchas
SDN entry · Match score: high
⚠️ eduardo massa camacho
SDN entry · Match score: high
⚠️ euclides camacho goicochea
SDN entry · Match score: high
⚠️ jeniffer beaney camacho cazares
SDN entry · Match score: high
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 "Camacho".
Result: 8 related cases. All top results shown below.
Camacho V. Florida State Protection Unit INC
Case #22228 · 2014-11-17 · Florida
Yohsvany Camacho
Case #19192 · 2014-11-18 · Florida
Margaret A Camacho
Case #31202 · 2014-11-20 · Florida
Arahi Camacho
Case #32032 · 2014-11-23 · Florida
Leopoldina I Camacho
Case #32748 · 2014-11-25 · Florida
Jhon J Camacho And Beatriz Elena Isaza
Case #34812 · 2014-11-25 · Florida
Antonio Temprano Garcia And Idalmis Camacho Pupo
Case #32526 · 2014-11-27 · Florida
Mauricio A Camacho And Diana Diaz Camacho
Case #34671 · 2014-12-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:20 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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