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Halperin V. Moreno

📁 01881 📅 2018-11-28 🏛 📍 DE
0 Arrest Records
5 OFAC Sanctions
3 FBI Most Wanted
10 Healthcare Excl.
10 Related Cases
3.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01881, indexed by Open Public Records on November 28, 2018. The case is filed by Halperin against Moreno (Delaware). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 10 related cases in our 12.9-million-record archive.
Filing Details
[- CORRECTING ENTRY]
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 5 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. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ luis ignacio moreno medina
SDN entry · Match score: high
⚠️ ramon ignacio paez soto
SDN entry · Match score: high
⚠️ felipe moreno perez
SDN entry · Match score: high
⚠️ miryam andrea castillo moreno
SDN entry · Match score: high
⚠️ fidel moreno
SDN entry · Match score: high
FBI Most Wanted Check 3 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. ⚠ 3 Flag
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Moreno".
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Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture
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Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance
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Conspiracy to Import Controlled Substances and to Distribute Controlled Substances for the Purpose of Unlawful Importation; Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances
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 "Moreno". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MORENO, LUPITA ADALI
OKLAHOMA CITY, OK · Excluded since 2026-04-20
SpecialtyTHERAPIST
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, ISSAC
FAIRMONT, NC · Excluded since 2025-01-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, AMADO PLAIN
OAKDALE, LA · Excluded since 2023-12-20
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, YOANDY ABREU
MIAMI, FL · Excluded since 2023-02-20
SpecialtyPARAMEDIC TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, BLANCA ESTELA
AMARILLO, TX · Excluded since 2022-09-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, ANA CHRISTINA
WILLIAMSBURG, KY · Excluded since 2021-09-16
SpecialtyCHIROPRACTIC
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, RANDY ROBERTO
MODESTO, CA · Excluded since 2020-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, GEORGE LOUIS
MCALLEN, TX · Excluded since 2019-06-20
SpecialtyDME - GENERAL
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, DAISY
ROWLETT, TX · Excluded since 2019-04-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORENO, GINA LYNN
CHICAGO, IL · Excluded since 2019-03-20
SpecialtyPHARMACY TECHNICIAN
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries ?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site. Direct Search
Federal Restriction · Direct Search Required The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
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NSOPW · All 50 States
Federal aggregated registry
✓ Name prefilled: "Moreno" →
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Delaware SBI Sex Offender Search
State-level registry
✓ Name prefilled: "Moreno" →
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. 10 Found
Searched · 12.9 Million Court Records Queried internal DE court records table for other cases involving "Moreno".
Result: 10 related cases. All top results shown below.
Alan Halperin As Trustee Of The Gfes Liquidation V. Moreno
Case #50262 · 2015-04-07 · Delaware
Alan Halperin V. Moreno
Case #50262 · 2015-04-08 · Delaware
Moreno Gomez V. Total Pet CORP
Case #00728 · 2015-08-26 · Delaware
Moreno-gomez V. Ponce-romay
Case #00163 · 2016-03-29 · Delaware
Official Committee Of Unsecured Creditors Of Fresh V. Moreno Valley Utility
Case #51732 · 2016-12-19 · Delaware
Halperin V. Moreno
Case #00021 · 2017-01-09 · Delaware
Cuauhtemoc Espinoza Moreno
Case #12197 · 2017-10-13 · Delaware
Moreno V. Wells Fargo Bank National Association
Case #00948 · 2018-06-26 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-23 07:26 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), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,795 records across 8 sources.

🚨 FBI Wanted Fugitives — possible name match for "Moreno"

CRESENCIO MORENO AGUIRRE — Criminal Enterprise Investigations
Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture
DOB: August 20, 1976 · Field Office: seattle
JUAN JOSE ESPARRAGOZA-MORENO — Criminal Enterprise Investigations
Conspiracy to Import a Controlled Substance; Conspiracy to Possess With Intent to Distribute a Controlled Substance; Importation of a Controlled Substance
DOB: February 3, 1949 · Field Office: elpaso
JUAN CARLOS MORENO FLORES — Criminal Enterprise Investigations
Conspiracy to Import Controlled Substances and to Distribute Controlled Substances for the Purpose of Unlawful Importation; Conspiracy to Distribute and to Poss
DOB: January 31, 1984 · Field Office: losangeles
LILIANA AND DANIELLA MORENO — Kidnappings and Missing Persons
May 30, 2016 Doral, Florida
Field Office: miami
⚠ Possible name match only — verify identity at fbi.gov/wanted