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United States Of America V. Moreno

📁 23631 📅 2015-09-30 🏛 Southern District of Florida 📍 FL

0 Arrest Records

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.1M Records Searched

Case Synopsis

This is the public record summary for Civil court case 23631, indexed by Open Public Records on September 30, 2015. The case is filed by United States Of America against Moreno in Southern District of Florida (Florida). 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 Court Practice] (5)

View Source Docket ↗

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".

🚨 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

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 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

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 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 Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled

DOB: January 31, 1984 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 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

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

Specialty THERAPIST

Category IND- LIC HC SERV PRO

Exclusion Type 1128a1