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De La Rosa Tavarez V. United States Of America

📁 80585 📅 2025-05-14 📍 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 Civil court case 80585, indexed by Open Public Records on May 14, 2025. The case is filed by De La Rosa Tavarez against United States Of America (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
[Notice (Other)] (4)
Deep Web Search · United States Of America 4 MATCHED
We checked press coverage for United States Of America and surfaced 4 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
FPD suit moves to fed court
Wed, 31 Aug 2011 21:00:00 GMT ✓ Matches: full name match legal-context
BOSTON — A wrongful-death lawsuit filed against the Fitchburg Police Department for the 2008 death of Gullen Perez de Tavarez in police custody has been moved to U.S. District Court. Although ...…
Flor De Bethania Figueroa De Tavarez Obituary October 18, 2023 - McGuire & Davies Funeral Home and Crematory
Fri, 20 Oct 2023 07:00:00 GMT ✓ Matches: full name match state
Flor De Bethania Figueroa De Tavarez Obituary October 18, 2023  McGuire & Davies Funeral Home and Crematory…
Dono de delivery de heroína é condenado a 22 anos de prisão pela morte de Colin Kroll, fundador do Vine
Thu, 11 Aug 2022 17:00:00 GMT ✓ Matches: full name match
Ariel Tavarez, líder de um serviço de entrega de drogas conhecido como "Mike's Candyshop", foi condenado nesta sexta-feira a 22 anos de prisão pela morte de Colin Kroll, cofundador do serviço de ...…
Maria De Los Angeles Tavarez OBITUARY
Thu, 06 Apr 2006 17:00:00 GMT ✓ Matches: full name match
NEWPORT NEWS – Maria De Los Angeles Tavarez, infant daughter of Juan and Mable Tavarez and sister of Tatiana and Briana, died Wednesday, April 5, 2006. A funeral Mass will be held at 11 a.m. Saturday ...…
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 "De Tavarez" 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 "United States of America".
✅ 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 "United States of America". 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 "Tavarez".
Result: 8 related cases. All top results shown below.
USA V. Tavarez
Case #20744 · 2014-11-20 · Florida
Tavarez V. Flanigan's Enterprises INC
Case #61736 · 2014-11-20 · Florida
Ramon Tavarez
Case #25753 · 2014-11-24 · Florida
Manuel A Tavarez Jr And Catalina Iluminada Tavarez
Case #28419 · 2014-11-28 · Florida
Tavarez V. US Citizenship And Immigration Services
Case #01010 · 2014-12-03 · Florida
Elsa L Tavarez
Case #37430 · 2014-12-16 · Florida
Carlos Alberto Pastor Jr And Ana J Tavarez-paulino
Case #13492 · 2014-12-16 · Florida
Yomayra M Payero Tavarez
Case #12800 · 2014-12-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:23 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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