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Victor Osvaldo Rodriguez And Caridad Rodriguez

📁 07564 📅 2025-04-01 📍 FL
0 Arrest Records
1 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 Bankruptcy court case 07564, indexed by Open Public Records on April 1, 2025. The named defendant is Victor Osvaldo Rodriguez And Caridad Rodriguez. 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
Type: bk Office: 8 Chapter: 7 Trustee: Chaney, Carolyn R. [Close Bankruptcy Case]
Deep Web Search · Victor Osvaldo Rodriguez And Caridad Rodriguez 7 MATCHED
We checked press coverage for Victor Osvaldo Rodriguez And Caridad Rodriguez and surfaced 7 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 · 7 matching articles
Astros Set to Officially Hire Padres Veteran Hitting Coach Victor Rodriguez
Wed, 05 Nov 2025 16:00:00 GMT ✓ Matches: full name match
The Houston Astros are making a major addition to their coaching staff official after days of rumors surrounding the possibility. According to a report from Brian McTaggart of MLB.com, the Astros have ...…
How Victor Rodriguez broke the mold for Newington football coach John Acquavita
Mon, 01 Dec 2025 15:59:00 GMT ✓ Matches: full name match
NEWINGTON - John Acquavita breaks his own rule when it comes to Victor Rodriguez. It's a rule he's followed throughout a high school football coaching career that dates back to 1997: The quarterback ...…
Astros To Hire Victor Rodriguez As Hitting Coach
Wed, 05 Nov 2025 13:56:00 GMT ✓ Matches: full name match
The Astros are finalizing a deal to hire Victor Rodriguez as their new hitting coach, reports Kevin Acee of the San Diego Union-Tribune. He has been serving as the hitting coach in San Diego for the ...…
Victor Rodriguez leaving Padres to become Astros’ hitting coach
Wed, 05 Nov 2025 10:05:00 GMT ✓ Matches: full name match
Whoever the Padres’ next manager is will have a new hitting coach in 2026. Victor Rodriquez and the Astros are finalizing a deal for him to become that franchise’s hitting coach after he spent two ...…
Houston Astros targeting San Diego Padres' Victor Rodriguez for hitting coach role
Tue, 04 Nov 2025 16:00:00 GMT ✓ Matches: full name match
The Houston Astros are targeting Victor Rodriguez, the San Diego Padres' hitting coach, for one of their open hitting coach positions, a person with knowledge of the situation confirmed Wednesday. No ...…
Victor Rodriguez overcame poverty, prejudice to shine as track star, coach, educator
Sun, 14 Sep 2025 17:00:00 GMT ✓ Matches: full name match
Victor Rodriguez faced a difficult decision in 1957. Fresh off serving two years in the Army after starring in track and cross country at North Texas as the school's first Hispanic scholarship athlete ...…
Victor Rodriguez - ESPN
Fri, 13 Mar 2026 09:30:51 GMT ✓ Matches: full name match
Victor Rodriguez  ESPN…
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 "Victor Rodriguez" 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 1 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. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ victor manuel felix felix
SDN entry · Match score: high
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 "Victor Osvaldo Rodriguez and Caridad Rodriguez".
✅ 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 "Victor Osvaldo Rodriguez and Caridad Rodriguez". 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 "Rodriguez".
Result: 8 related cases. All top results shown below.
USA V. Rodriguez
Case #00109 · 2014-11-17 · Florida
Eric Rodriguez
Case #21158 · 2014-11-17 · Florida
Miriam Rodriguez Vigoa
Case #32969 · 2014-11-17 · Florida
Damarys Rodriguez Benitez
Case #09210 · 2014-11-17 · Florida
Jose Arnaldo Rodriguez Jr
Case #08987 · 2014-11-18 · Florida
Rodriguez V. Custom Group INC
Case #81428 · 2014-11-18 · Florida
Rodriguez V. The School Board Of Hillsborough County Florida
Case #01445 · 2014-11-18 · Florida
USA V. Alegria-rodriguez
Case #00404 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:41 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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