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Name match summary

De Armas Pichardo V. Warden Florida Soft Side Detention Center

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 2:26-cv-01474 📅 2026-05-04 📍 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 2:26-cv-01474, indexed by Open Public Records on May 4, 2026. The case is filed by De Armas Pichardo against Warden, Florida Soft Side Detention Center (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
[Order on Motion to Proceed In Forma Pauperis]
Internal reference ID
Deep Web Search · Warden, Florida Soft Side Detention Center 1 MATCHED
Possible news and web mentions for Warden, Florida Soft Side Detention Center. We surfaced 1 name-based result. 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 · 1 matching article
Said Pichardo, exnovio de Livia Brito, es arrestado: en su poder tenía armas y drogas
Mon, 20 Feb 2023 11:32:00 GMT Possible match · full name match legal-context
La Secretaría de Seguridad Ciudadana de la Ciudad de México compartió, a través de Twitter y sin mencionar el nombre de quien fuera la pareja de la actriz cubana, detalles del arresto. Según ...…
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 screened every party name listed on this case — 2 names in total (Warden, Florida Soft Side Detention Center, De Armas Pichardo) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Pichardo ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Pichardo. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Florentino Pichardo
Case #05956 · 2014-12-29 · Florida
Mari Jolea Pichardo
Case #13018 · 2015-01-21 · Florida
Guillermo Alejandro Pichardo
Case #12066 · 2015-01-26 · Florida
Jose Pichardo And Margarita Pichardo
Case #09665 · 2015-01-28 · Florida
USA V. Pichardo
Case #20538 · 2015-02-02 · Florida
Victor Pichardo
Case #37679 · 2015-02-13 · Florida
Betania Pichardo
Case #14687 · 2015-02-24 · Florida
Jenny Pichardo
Case #13427 · 2015-02-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-17 12:13 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 Warden, Florida Soft Side Detention Center 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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