Live Enrichment · Just Updated May 24, 9:37 pm
USA V. Torres Rodriguez
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 20223, indexed by Open Public Records on May 19, 2025. The case is filed by USA against Torres Rodriguez (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
[Information - Felony] (1)
Deep Web Search · Torres Rodriguez 6 MATCHED
We checked press coverage for Torres Rodriguez and surfaced 6 relevant articles (out of 8 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Idaho man convicted of killing wife in ‘cold blood.’ He maintains his innocence
Tue, 23 Sep 2025 08:20:00 GMT ✓ Matches:
full name match
legal-context
Gerardo Francisco Torres-Rodriguez received life with parole after 35 years for murder. Prosecutors said he staged wife's suicide; motive tied to divorce plans. Family impact statements described ...…
Hartford schools superintendent stepping down. But first ‘we have a lot of work to do’
Fri, 24 Jan 2025 11:49:00 GMT ✓ Matches:
full name match
Hartford Superintendent of Schools Dr. Leslie Torres-Rodriguez will be stepping down at the end of the school year. “It has been the greatest privilege of my life to spend the past decade in service ...…
'Heinous act': Investigators find Washington woman's remains 4 years after she disappeared
Thu, 13 Jul 2023 07:20:00 GMT ✓ Matches:
full name match
Investigators in Pasco, Washington had suspected that the fate of Estela Torres-Rodriguez was likely grim when she was first reported missing more than four years ago. Evidence at the scene of her ...…
Son admits in emotional hearing to helping hide evidence in his Tri-City mother’s murder
Sun, 24 Sep 2023 23:00:00 GMT ✓ Matches:
full name match
A 37-year-old Tri-Cities man admitted to hiding his mother’s body, throwing away her clothes and helping his father escape to Mexico four years ago. Clemente Rodriguez-Torres said in court documents ...…
Hartford Public Schools superintendent stepping down at end of school year
Fri, 24 Jan 2025 08:46:00 GMT ✓ Matches:
full name match
HARTFORD, Conn. (WTNH) — Hartford Public Schools Superintendent Dr. Leslie Torres-Rodriguez announced Friday morning that she will be stepping down at the end of the academic year. “When I accepted ...…
Face the Facts: City of Hartford Uses Creative Approach to Recruit More Educators
Sun, 21 May 2023 04:02:00 GMT ✓ Matches:
full name match
Hartford Public Schools Superintendent Dr. Leslie Torres-Rodriguez joins Mike Hydeck to discuss the state’s new recruitment initiative for educators, and gives us an update on the upcoming expansion ...…
🌐 Search across the web
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 "Torres 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.
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 "Torres 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 "Torres 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.
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
2026-05-24 21:37 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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