Live Enrichment · Just Updated May 27, 11:55 pm
USA V. Morales-roblero
Federal criminal case — Defendant surnamed Morales-roblero. First name not listed in public docket.
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Arrest Records
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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 21724, indexed by Open Public Records on February 3, 2020. The case is filed by 4:20-po-21724-1 USA against Morales-roblero (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 · Morales-roblero VERIFIED
No press coverage found that specifically matches this case. We checked 8 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
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 (Morales-Roblero, 4:20-po-21724-1 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
Bazzini Voluntarily Recalls Certain Lots of SkinnyDipped® Dark Chocolate Coconut Almond Bites Due to Undeclared Peanut Allergen
May 27, 2026
Federal Agency
DE DIOS’S ICE POPS II LLC Issues Allergy Alert on Undeclared Milk, Pecans, Pistachio, Yellow #5, and Red #40 in Popsicles
May 27, 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 Morales-roblero ?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 Morales-roblero. 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.
Margaret Morales
Case #12082 · 2014-11-19 · Arizona
Anabell G Morales
Case #01288 · 2014-11-21 · Arizona
Elizabeth L Morales
Case #13421 · 2014-11-23 · Arizona
Carlos Martinez And Rosa Maria Morales
Case #12262 · 2014-11-26 · Arizona
Gabriel Manuel Morales And Debra Ann Morales
Case #16064 · 2014-12-04 · Arizona
Espiridion Morales-valenzuela
Case #12870 · 2014-12-08 · Arizona
Ruben Morales Robles
Case #27926 · 2014-12-09 · Arizona
Sergio Valenzuela And Jacqueline Morales
Case #18626 · 2014-12-24 · Arizona
How We Built This Enrichment
📡 Live data pulls
2026-05-27 23:55 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 Morales-Roblero 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
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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