Live Enrichment · Just Updated May 26, 11:17 pm
USA V. Perez-morales
Federal criminal case — Defendant surnamed Perez-morales. 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 Criminal court case 00048, indexed by Open Public Records on September 26, 2016. The case is filed by USA against Perez-morales (Arizona). 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
[Notice of Related Case] (141)
Deep Web Search · Perez-morales VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from AZ state + federal sources · no aggregators
FBI Field Office
San Xavier Man Sentenced to 340 Months in Prison for Abusive Sexual Contact with a Minor
May 14, 2026
FBI Field Office
Mexican Human Smuggler Sentenced for Role in Years-Long Smuggling Organization
May 13, 2026
FBI Field Office
Tucson Man Sentenced to 17 and One Half Years in Prison for Violent Sexual Assault
May 7, 2026
FBI Field Office
District of Arizona Charges 217 Individuals for Immigration-Related Criminal Conduct this Week
May 1, 2026
FBI Field Office
District of Arizona Charges 288 Individuals for Immigration-Related Criminal Conduct this Week
Apr 24, 2026
FBI Field Office
Pinal County Man Sentenced to 129 Months in Prison for Distributing Child Pornography
Apr 22, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 AZ court records table for other cases involving "Perez-Morales".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Johanna Perez
Case #11582 · 2014-11-18 · Arizona
Jose S Perez And Bertha B Perez
Case #11445 · 2014-11-19 · Arizona
Francisco G Perez And Nena G Perez
Case #17015 · 2014-11-19 · Arizona
Isis Mariah Perez
Case #21869 · 2014-11-21 · Arizona
Nancy J Perez
Case #15543 · 2014-11-22 · Arizona
Leroy Moran Perez And Diana Marie Perez
Case #16027 · 2014-11-24 · Arizona
Eric Ronald Perez And Aerin Rachael Sabrian Major
Case #21200 · 2014-11-25 · Arizona
Andres Perez And Carmen Mendoza Salazar
Case #15813 · 2014-11-25 · Arizona
How We Built This Enrichment
📡 Live data pulls
2026-05-26 23:17 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.
📰 Statewide Federal Enforcement Context — Arizona CONTEXT · NOT CASE-SPECIFIC
FBI-Phoenix
FBI-Phoenix
FBI-Phoenix
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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