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USA V. Serrano

📁 00670 📅 2016-11-21 📍 NY

0 Arrest Records

3 OFAC Sanctions

2 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Criminal court case 00670, indexed by Open Public Records on November 21, 2016. The case is filed by USA against Serrano (New York). 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

[Remark] (34)

View Source Docket ↗

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

No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.

Compliance · Sanctions Check 3 FLAGGED

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 3 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ rocco albisinni serrano

SDN entry · Match score: high

⚠️ lucio rodriguez serrano

SDN entry · Match score: high

⚠️ giovanni vicente mosquera serrano

SDN entry · Match score: high

FBI Most Wanted Check 2 FLAGGED

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. ⚠ 2 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Serrano".

🚨 MIGUEL ANGEL SERRANO-MEDINA

Criminal Enterprise Investigations

Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy; Alien Smuggling Conspiracy

DOB: May 8, 1975

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 GIOVANNI VICENTE MOSQUERA SERRANO

Ten Most Wanted Fugitives

International Cocaine Distribution Conspiracy; International Cocaine Distribution; Providing Material Support to a Foreign Terrorist Organization Conspiracy; Providing and Attempting to Provide Material Support to a Foreign Terrorist Organization

DOB: February 22, 1988 · Field Office: houston

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 CARLOS VASQUEZ SERRANO

Law Enforcement Assistance

Murder; Kidnapping; Assault with a Firearm; Second Degree Commercial Burglary

DOB: August 20, 1970 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 10 FOUND

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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Serrano". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ SERRANO, FERNANDO

ASTORIA, NY · Excluded since 2022-07-20

Specialty DRUG COMPANY/SUPLIER

Category EMPLOYEE — PRIVATE SECTOR

Exclusion Type 1128a3