The Power of Information at Your Fingers
Live Enrichment · Just Updated May 27, 3:44 pm

USA V. Rojas-lozano

Federal criminal case — Defendant surnamed Rojas-lozano. First name not listed in public docket.
📁 28914 📅 2016-10-14 📍 AZ
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Other court case 28914, indexed by Open Public Records on October 14, 2016. The case is filed by 4:16-po-28914-1 USA against Rojas-lozano (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
[OSL Judgment - Petty Cases Only] (1)
Deep Web Search · Rojas-lozano 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.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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 checked everyone named as a party in this case, 2 names in total (Rojas-Lozano, 4:16-po-28914-1 USA), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
📰 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 Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Rojas-lozano ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Arizona court records for anyone else named Rojas-lozano. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Guadalupe Ramirez And Maria Rojas De Ramirez
Case #18022 · 2014-11-18 · Arizona
Nizar Sukkar And Alba Rojas-sukkar
Case #07997 · 2014-11-19 · Arizona
Francisco M Rojas And Colleen M Rojas
Case #25117 · 2014-11-26 · Arizona
Manuel Rojas And Leonor Rojas
Case #00961 · 2014-12-03 · Arizona
Jerry Salas Rojas And Valerie Jean Rojas
Case #00075 · 2014-12-05 · Arizona
Isis Y Rojas
Case #10595 · 2014-12-12 · Arizona
Jose L Rojas Jr And Jessica F Rojas
Case #14454 · 2014-12-25 · Arizona
Omar Rafael Rojas And Cindy Rojas
Case #11915 · 2014-12-30 · Arizona
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:44 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
On this page we checked Rojas-Lozano 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.

📰 Statewide Federal Enforcement Context — Arizona CONTEXT · NOT CASE-SPECIFIC

FBI-Phoenix
Federal Inmate Charged with Attempted Murder and Other Offenses Recent
FBI-Phoenix
Parker Man Sentenced to 10 Years for Domestic Violence Assault Recent
FBI-Phoenix
Arizona Man Charged with Defrauding Local Physician Out of $207,000 Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.