Live Enrichment · Just Updated May 25, 12:21 am
USA V. Donato-mendez
Federal criminal case — Defendant surnamed Donato-mendez. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 01582, indexed by Open Public Records on May 14, 2025. The case is filed by USA against Donato-mendez (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
[Transcript] (18)
Deep Web Search · Donato-mendez 1 MATCHED
We checked press coverage for Donato-mendez and surfaced 1 relevant article (out of 4 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
Port St. Lucie man convicted in conspiracy to export AR-15 firearms from Florida to Costa Rica
Fri, 29 Nov 2024 02:07:00 GMT ✓ Matches:
state
legal-context
PORT ST. LUCIE, Fla. — A Port St. Lucie man faces a lengthy prison sentence after he was convicted of attempting to smuggle items used to assemble AR-15 firearms, according to the U.S. Department of ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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.
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 "Donato-Mendez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Javier Garcia And Rossana Donato
Case #35485 · 2014-11-18 · Florida
Samuel J Donato Jr And Kathleen M Donato
Case #10094 · 2014-11-19 · Florida
Veronica Donato-morales
Case #05684 · 2014-11-21 · Florida
Kyle L Donato And Megan A Donato
Case #05875 · 2014-12-01 · Florida
Steven Anthony Donato And Neyda Catherine Donato
Case #02180 · 2014-12-11 · Florida
Gary R Donato
Case #00844 · 2015-02-03 · Florida
Natalie Donato
Case #12617 · 2015-02-12 · Florida
De Donato V. Taxprep1 INC
Case #00233 · 2015-03-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:21 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
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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