Live Enrichment · Just Updated May 24, 8:17 pm
USA V. Lopez-luna
Federal criminal case — Defendant surnamed Lopez-luna. 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 00299, indexed by Open Public Records on March 17, 2016. The case is filed by USA against Lopez-luna (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
[Miscellaneous Relief] (55)
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.
In the News 8 ARTICLES
Press coverage from Bing News for Lopez-Luna
How JLo's Generosity Helped Diego Luna Master Their Dance Numbers
Sat, 23 May 2026 13:35:00 GMT
Go behind the scenes with Diego Luna as he recounts the invaluable support he received from his co-star, Jennifer Lopez. From learning to express emotion through dance to appreciating her tenacity on ...…
Jennifer Lopez Took Diego Luna 'Under Her Wing' While Filming “Kiss of the Spider Woman”, Says Director (Exclusive)
Sat, 11 Oct 2025 09:00:00 GMT
Jennifer Lopez has moves in spades — which came in handy for Diego Luna on their new film. PEOPLE spoke with Kiss of the Spider Woman writer-director Bill Condon at the musical movie's premiere in New ...…
Jennifer Lopez and Diego Luna paint a tale of survival in 'Kiss of the Spider Woman'
Wed, 08 Oct 2025 16:59:00 GMT
Jennifer Lopez long ago established herself as a triple-threat performer. But “Kiss of the Spider Woman,” which hits theaters Friday, marks the first time she felt like the star of an old Hollywood ...…
‘Andor’s Diego Luna and Jennifer Lopez Dazzle in First Musical Trailer for 'Kiss of the Spider Woman'
Thu, 05 Jun 2025 06:01:00 GMT
Chris is a Senior News Writer for Collider. He can be found in an IMAX screen, with his eyes watering and his ears bleeding for his own pleasure. He joined the news team in 2022 and accidentally fell ...…
Jennifer Lopez Goes Old-School Hollywood Glamor in 'Kiss of the Spider Woman' Trailer
Wed, 20 Aug 2025 06:00:00 GMT
Chris is a Senior News Writer for Collider. He can be found in an IMAX screen, with his eyes watering and his ears bleeding for his own pleasure. He joined the news team in 2022 and accidentally fell ...…
Jennifer Lopez Sings Her Way Through First ‘Kiss of the Spider Woman’ Trailer
Wed, 04 Jun 2025 17:00:00 GMT
Jennifer Lopez shows off her impressive vocals in the first look at her role in Kiss of the Spider Woman. The trailer for the film, released on Thursday, introduces Lopez as Aurora and gives a sneak ...…
Artists Equity Boards ‘Kiss Of The Spider Woman’ Adaptation Starring Jennifer Lopez; Diego Luna And Tonatiuh To Co-Star
Tue, 09 Apr 2024 04:00:00 GMT
EXCLUSIVE: Artists Equity has come on to Kiss of the Spider Woman, serving as the main studio and producer of the feature adaptation of the 1993 Broadway musical based on Manuel Puig’s landmark 1976 ...…
Teresa Lopez Luna
Mon, 07 Apr 2025 17:00:00 GMT
Teresa Lopez Luna was born on October 14, 1946 in Ysleta, Texas to Felipe Castro Lopez and Maria Raquel Corralejo Lopez. Teresa went with the Lord on March 22, 2025. She passed away in her home ...…
SOURCE · Bing News · Updated weekly
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 FL court records table for other cases involving "Lopez-Luna".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lopez V. Sabanilla No 2 Corporation
Case #23677 · 2014-11-17 · Florida
Odalys Lopez
Case #33094 · 2014-11-17 · Florida
USA V. Herrera Lopez
Case #20834 · 2014-11-17 · Florida
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Juan Lopez
Case #30634 · 2014-11-17 · Florida
USA V. Lopez Tardon
Case #20470 · 2014-11-18 · Florida
Richard Lopez
Case #08739 · 2014-11-18 · Florida
Alba Lopez Diaz
Case #29868 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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