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Name match summary

Peralta Rosario V. United States Of America

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 6:25-cv-00854 📅 2025-05-15 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 6:25-cv-00854, indexed by Open Public Records on May 15, 2025. The case is filed by Peralta Rosario 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
[Motion to Vacate / Set Aside / Correct Sentence (2255)] (1)
Internal reference ID
Deep Web Search · United States Of America 2 MATCHED
Possible news and web mentions for United States Of America. We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Feds: Stamford man sentenced to 54 months in prison for ‘large-scale’ fentanyl trafficking
Sat, 30 Jul 2022 07:33:00 GMT Possible match · full name match legal-context
STAMFORD — A Stamford man was sentenced to more than four years in prison Friday who tried to traffic “kilogram quantities” of fentanyl, according to federal prosecutors. Luis Miguel Rosario-Peralta, ...…
Feds: ‘Large-scale fentanyl trafficker’ in CT gets prison, faces immigration proceedings
Sat, 30 Jul 2022 13:33:00 GMT Possible match · full name match legal-context
A citizen of the Dominican Republic who was last residing in Stamford, was sentenced to 54 months in prison for trafficking fentanyl, according to federal prosecutors. Luis Miguel Rosario-Peralta, 32, ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (United States Of America, Peralta Rosario), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Rosario ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Rosario. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Daniel Rosario Dilorenzo
Case #44838 · 2014-11-18 · Florida
Rosario P Votoe
Case #12671 · 2014-11-18 · Florida
Angel Luis Pereira Rosario
Case #13405 · 2014-11-18 · Florida
Alex Rosario And Marisol Rosario
Case #01382 · 2014-11-18 · Florida
Rosario R Castro
Case #06740 · 2014-11-18 · Florida
Felix F Rosario Capellan And Marilyn De Rosario
Case #11930 · 2014-11-19 · Florida
Kothmann V. Rosario
Case #00028 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 11:59 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked United States of America against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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