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Redondo Bardales V. US Immigration And Customs Enforcement

📁 21494 📅 2026-03-27 📍 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 21494, indexed by Open Public Records on March 27, 2026. The case is filed by Redondo Bardales against U.s. Immigration And Customs Enforcement (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
[Proceed In Forma Pauperis] (7)
Deep Web Search · U.s. Immigration And Customs Enforcement 8 MATCHED
We checked press coverage for U.s. Immigration And Customs Enforcement and surfaced 9 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
GOP races to fund immigration enforcement. And, U.S. indicts former Cuban president
Thu, 21 May 2026 05:04:00 GMT ✓ Matches: full name match all-tokens match legal-context
Republicans are racing to pass a $72 billion immigration enforcement package. And, the U.S. has indicted former Cuban President Raúl Castro for his alleged role in the 1996 downing of two planes.…
US Senate abandons Trump immigration enforcement funding deadline, Republican senators say
Thu, 21 May 2026 10:42:22 GMT ✓ Matches: full name match all-tokens match
WASHINGTON, May 21 (Reuters) - The U.S. Senate is abandoning President Donald Trump's June 1 deadline for passing immigration enforcement funding, Republican senators said on Thursday. Senators Bill ...…
ICE and Deportations: How Trump Is Reshaping Immigration Enforcement
Fri, 28 Nov 2025 05:37:00 GMT ✓ Matches: full name match all-tokens match
Since returning to office in 2025, U.S. President Donald Trump has taken major steps to reshape immigration policy and enforcement in pursuit of his campaign promise to execute “the largest domestic ...…
ICE enforcement impacts immigrant priests, seminarians and religious in the US
Thu, 16 Oct 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Immigrant priests, seminarians and religious in the U.S. are among those impacted by immigration enforcement policy, advocates and analysts told OSV News. Bishop Joseph Tyson of the Diocese of Yakima ...…
U.S. Immigration and Customs Enforcement
Thu, 07 Aug 2025 21:10:00 GMT ✓ Matches: full name match all-tokens match
An Illinois panel investigating the Trump administration's aggressive immigration crackdown in Chicago last year on Monday released never-before-seen video from the perspective of both those targeted ...…
ICE Immigration Enforcement Has Harmed U.S. Workers, Research Shows
Tue, 05 May 2026 06:12:00 GMT ✓ Matches: full name match all-tokens match
New research finds that Immigration and Customs Enforcement activity has harmed U.S.-born workers, contradicting a key policy justification.…
US SEC rescinds policy on denials of wrongdoing in enforcement actions
Tue, 19 May 2026 02:37:00 GMT ✓ Matches: full name match
WASHINGTON, May 18 (Reuters) - The U.S. Securities and Exchange Commission on Monday ended its longstanding practice requiring that people and companies who settle allegations of wrongdoing refrain ...…
US Immigration and Customs Enforcement confirms arrest of Nigerian National
Sun, 24 May 2026 02:54:52 GMT ✓ Matches: surname match all-tokens match legal-context
Etinosa Osahon, 49, was arrested in Los Angeles by ICE over theft, fraud, and identity theft, and was held in custody pending removal proceedings.…
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 "U.S. Enforcement" 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 "U.S. Immigration and Customs Enforcement".
✅ 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 "U.S. Immigration and Customs Enforcement". 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 "Enforcement".
Result: 8 related cases. All top results shown below.
Esteban V. Immigration And Customs Enforcement
Case #21679 · 2014-12-04 · Florida
Bey V. City Of Tampa Code Enforcement
Case #00954 · 2014-12-08 · Florida
Blank V. United States Drug Enforcement Administration
Case #61524 · 2014-12-16 · Florida
Richardson V. Florida Department Of Law Enforcement Gerald Bailey Commissioner Et A
Case #01497 · 2014-12-18 · Florida
Morris V. Florida Department Of Law Enforcement
Case #00170 · 2015-01-06 · Florida
Cisneros V. Immigration And Customs Enforcement
Case #21014 · 2015-02-12 · Florida
Red Parrot Distribution INC V. United States Drug Enforcement Administration
Case #00473 · 2015-03-06 · Florida
Hernandez V. United States Immigration And Customs Enforcement
Case #21255 · 2015-03-06 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:10 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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