Live Enrichment · Just Updated May 24, 8:13 pm
USA V. Hernandez
Federal criminal case — Defendant surnamed Hernandez. First name not listed in public docket.
0
Arrest Records
5
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00027, indexed by Open Public Records on December 16, 2016. The case is filed by USA against Hernandez (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
[Arrest]
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.
⚠️ ricardo jose moron hernandez
SDN entry · Match score: high
⚠️ josue lopez hernandez
SDN entry · Match score: high
⚠️ sergio isaias hernandez mazon
SDN entry · Match score: high
⚠️ johan alexander hernandez larez
SDN entry · Match score: high
⚠️ sandra milena hernandez arboleda
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Hernandez
MLB: Dodgers share fantastic news—Kiké Hernández is back in blue!
Sun, 24 May 2026 10:30:10 GMT
Kiké Hernández’s return to the Dodgers has fans in LA buzzing with excitement! After a tough elbow surgery and a long rehab stint in Triple-A, the fan-favorite utility man is finally back and ready to ...…
Dodgers' Enrique Hernandez (elbow) set to make season debut
Sun, 24 May 2026 13:34:07 GMT
Los Angeles Dodgers utility man Enrique Hernandez is expected to make his season debut Monday after recovering from left elbow surgery. Hernandez underwent surgery in November after missing two months ...…
What a finish! Hernández caps sweep of Mets with walk-off grand slam
Sun, 24 May 2026 14:17:00 GMT
The Marlins walked it off against the Mets on Sunday with a grand slam from Heriberto Hernández. Hernández hammered an 0-1 pitch from Devin Williams deep to center field to break the scoreless tie, po ...…
Keith Hernandez made Jerry Seinfeld starstruck on set (Fresh Air+)
Sun, 24 May 2026 04:19:00 GMT
Baseball season is in full swing, so we’re looking back at an archive interview with a baseball great. Keith Hernandez played in the majors for 17 seasons, primarily for the St. Louis Cardinals and ...…
Mother of transgender athlete AB Hernandez determined to push through protests
Thu, 14 May 2026 04:00:00 GMT
Nereyda Hernandez, the mother of transgender athlete AB Hernandez previously targeted by President Trump, says she is prepared to handle more protests.…
Teoscar Hernández drives in six runs, helps Dodgers rout Brewers
Sat, 23 May 2026 14:55:00 GMT
Teoscar Hernández snapped out of a dry spell against left handed-pitchers and the Dodgers helped settle starter Roki Sasaki during an 11-3 win over the Brewers.…
How Marcello Hernández Became the Boy Prince of Comedy
Thu, 14 May 2026 05:04:00 GMT
The 28-year-old comedian went from grinding at stand-up to being crowned Saturday Night Live’s latest star while never turning down his outsized energy.…
Braves Sign Elieser Hernandez To Minors Contract
Sat, 20 Dec 2025 05:19:00 GMT
The Braves signed Elieser Hernandez to a minor league deal back in November, as per the right-hander’s MLB.com profile page. Hernandez spent the end of the 2025 season in the Blue Jays’ farm system, ...…
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 "Hernandez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hernandez V. Casadiego
Case #01712 · 2014-11-17 · Florida
Ed Hernandez
Case #30905 · 2014-11-18 · Florida
Generac Power Systems INC V. Hernandez
Case #23509 · 2014-11-18 · Florida
Franklin W Hernandez And Peggy S Hernandez
Case #12463 · 2014-11-18 · Florida
Carlos Albe Hernandez Alvarez And Diana Nayiue Guzman
Case #06861 · 2014-11-18 · Florida
USA V. Gonzalez-hernandez
Case #06401 · 2014-11-18 · Florida
Enedina Hernandez
Case #31092 · 2014-11-18 · Florida
Saheli Hernandez
Case #24138 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
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FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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