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USA V. Regalado
Federal criminal case — Defendant surnamed Regalado. First name not listed in public docket.
0
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00853, indexed by Open Public Records on June 22, 2015. The case is filed by USA against Regalado in SOUTHERN DISTRICT OF TEXAS (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint]
Compliance · Sanctions Check
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jose manuel mejia regalado
SDN entry · Match score: high
In the News 6 ARTICLES
Press coverage from Bing News for Regalado
Another Regalado as mayor? Raquel says ‘maybe’
Sat, 15 Nov 2014 11:28:00 GMT
Raquel Regalado, right, and her father, Miami Mayor Tomas Pedro Regalado at the Myers Senior Center as Marta Gonzalez speaks during an early celebration of Thanksgiving in Miami. JON DURR MIAMI HERALD ...…
In her Miami-Dade rematch with Regalado, Lerner faces a new challenge: incumbent money
Fri, 25 Oct 2024 09:27:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. In 2020, Cindy Lerner barely lost a Miami-Dade County Commission election to Raquel Regalado after finishing a respectable second ...…
SBS Ups Regalado To Key Government Affairs Role
Wed, 07 Sep 2022 17:00:00 GMT
Spanish Broadcasting System has promoted Tomas N. Regalado to a position that gives him leadership over the Hispanic media company’s regulatory needs while also becoming the Number Two to ...…
Once Miami’s mayor, Tomás Regalado returns to politics for a Miami-Dade run
Mon, 27 Nov 2023 16:00:00 GMT
Six years after leaving public office as Miami’s mayor, Tomás Regalado is running for property appraiser in Miami-Dade County. The76-year-old Republican filed papers this month to compete in the GOP ...…
Regalado Jr. To Helm MediaCo’s Strengthened Political Dollar Engine
Tue, 07 Oct 2025 17:00:00 GMT
First, it was MediaCo Holding Inc. CEO Albert Rodriguez to exit Spanish Broadcasting System (SBS) after serving as its No. 2 under founder Raul Alarcon Jr. Now, a former SBS VP of Corporate and ...…
Raquel Regalado Took On the Establishment; Now She Wants to Run It
Mon, 26 Jan 2015 16:00:00 GMT
The Spanish-language radio station La Poderosa (670 AM) broadcasts from a large, square concrete-and-glass building on SW 27th Avenue in Little Havana. The building’s cafeteria, Bocadito Express, is a ...…
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 TX court records table for other cases involving "Regalado".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Monica Ann Rios-regalado
Case #52092 · 2014-11-18 · Texas
USA V. Regalado
Case #01048 · 2014-11-21 · Texas
USA V. Arqueta-regalado
Case #00544 · 2014-11-21 · Texas
USA V. Regalado-martinez
Case #12633 · 2014-11-24 · Texas
Roberto Regalado And Virginia Davila Regalado
Case #52552 · 2014-11-24 · Texas
Regalado V. Kansas City Southern Railway Company
Case #00581 · 2014-11-26 · Texas
Vanessa A Regalado
Case #31776 · 2014-12-04 · Texas
Ruben Regalado
Case #31980 · 2014-12-05 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:15 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), TDCJ scrape (real-time, Texas only), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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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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