Live Enrichment · Just Updated May 24, 8:22 pm
USA V. Gonzalez-tol
Federal criminal case — Defendant surnamed Gonzalez-tol. 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 00013, indexed by Open Public Records on March 4, 2026. The case is filed by USA against Gonzalez-tol (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
[Initial Appearance (WITH OPTIONAL DPPA ORDER)]
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.
In the News 3 ARTICLES
Press coverage from Bing News for Gonzalez-Tol
Toledo, Gonzalez Take Laurel Winter Meet Titles
Thu, 30 Dec 2021 16:01:00 GMT
Journeyman Jevian Toledo returned to the top of the state rider standings for the first time in four years, and Claudio Gonzalez continued his dominance among trainers that dates back to 2017 as ...…
Suspect admits killing young Ocean brothers
Fri, 08 Feb 2008 10:42:00 GMT
A 23-year-old man admitted in court today to bludgeoning to death two Stafford Township brothers and kidnapping their mother two years ago. Listening to questions posed by First Assistant Ocean County ...…
Greensboro man arrested after allegedly pointing gun at neighbors, barricading himself inside home on Summit Avenue: Police
Mon, 14 Jul 2025 13:58:00 GMT
GREENSBORO, N.C. — A Greensboro man was arrested on Saturday after allegedly pointing a gun at neighbors and barricading himself inside a home on Summit Avenue and refusing to come out. According to ...…
SOURCE · Bing News · Updated weekly
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 "Gonzalez-Tol".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diaz-gonzalez V. Crews
Case #24047 · 2014-11-17 · Florida
Diaz-gonzalez V. Secretary Department Of Corrections
Case #20684 · 2014-11-17 · Florida
Rachel Gonzalez Sanson
Case #30817 · 2014-11-17 · Florida
Gustavo Gonzalez And Liliana B Gonzalez
Case #12068 · 2014-11-17 · Florida
Gonzalez V. Dyncorp International LLC
Case #01738 · 2014-11-18 · Florida
Martha B Gonzalez
Case #30964 · 2014-11-18 · Florida
USA V. Gonzalez
Case #00081 · 2014-11-18 · Florida
USA V. Moncho-gonzalez
Case #20778 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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