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USA V. Rodriguez Rosado

📁 00015 📅 2025-04-04 📍 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 00015, indexed by Open Public Records on April 4, 2025. The case is filed by USA against Rodriguez Rosado (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
[Proof of publication] (45)
Deep Web Search · Rodriguez Rosado 4 MATCHED
We checked press coverage for Rodriguez Rosado and surfaced 4 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 11 platforms.
📰 Press Coverage · 4 matching articles
East Islip man sentenced to at least 17 years in prison for 2021 fatal shooting
Fri, 20 Oct 2023 15:38:00 GMT ✓ Matches: full name match legal-context
An East Islip man was sentenced to 17 years to life in prison for fatally shooting a Bay Shore man. Prosecutors say Ismael Rodriguez-Rosado killed German Ariel Montes De Oca Ramirez during an argument ...…
Feds: Bridgeport man sentenced for role in large-scale heroin trafficking ring
Wed, 19 Apr 2023 17:00:00 GMT ✓ Matches: full name match legal-context
BRIDGEPORT — A local man was sentenced Wednesday to five years in prison for his role in a large-scale heroin trafficking ring, according to federal prosecutors. Wilfredo Rosado-Rodriguez, 40, pleaded ...…
Carmen Haydee (Rodriguez) Rosado Obituary January 9, 2025 - Jernigan - Warren Funeral Home
Tue, 19 May 2026 20:06:37 GMT ✓ Matches: full name match year
Carmen Haydee (Rodriguez) Rosado Obituary January 9, 2025  Jernigan - Warren Funeral Home…
2024–2025 NHLCC Scholar: Emili Rosado Rodriguez - professional.heart.org
Sun, 27 Oct 2024 00:09:40 GMT ✓ Matches: full name match year
2024–2025 NHLCC Scholar: Emili Rosado Rodriguez  professional.heart.org…
Updated weekly · 11 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 Rosado" 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 Rosado".
✅ 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 Rosado". 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 "Rosado".
Result: 8 related cases. All top results shown below.
Julio Rosado And Marie A Rosado
Case #00421 · 2014-11-19 · Florida
Josefa Rosado
Case #25715 · 2014-11-23 · Florida
Angel A Rosado And Sheila M Rosado
Case #13775 · 2014-11-25 · Florida
Juan Rosado
Case #13940 · 2014-11-28 · Florida
Rosa Rosado
Case #32281 · 2014-12-05 · Florida
Samuel Rosado And Kimberly Jill Rosado
Case #18061 · 2014-12-07 · Florida
Rosado V. Crews
Case #62731 · 2014-12-10 · Florida
Rosado V. Circle K Stores INC
Case #02475 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:02 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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