Live Enrichment · Just Updated May 24, 8:19 pm
USA V. Flores
Federal criminal case — Defendant surnamed Flores. First name not listed in public docket.
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 01847, indexed by Open Public Records on September 17, 2018. The case is filed by USA against Flores (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
[Warrant Returned Executed] (8)
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.
⚠️ eloisa flores de malpica
SDN entry · Match score: high
⚠️ luis gerardo flores madrid
SDN entry · Match score: high
⚠️ panfilo flores apodaca
SDN entry · Match score: high
⚠️ hector rusthenford guerrero flores
SDN entry · Match score: high
⚠️ efrain antonio campo flores
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Flores
Country music sensation Wyatt Flores shocks internet with new song, unexpected collaboration
Fri, 22 May 2026 09:44:23 GMT
Wyatt Flores and Diplo stunned country music fans with their unexpected new collaboration Saving This Bottle, blending genres in a major vibe shift.…
Brother of Flores twins sentenced to time served: ‘I am not the man I used to be’
Wed, 11 Oct 2023 16:51:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. When Armando Flores’ powerful drug-trafficking brothers decided to flip on the Sinaloa cartel and its notorious boss, Joaquin “El ...…
House of Horrors Family Secrets: Why Aunt Is Revealing What She Knows About Turpins' Troubled Past
Wed, 02 May 2018 06:00:00 GMT
Turpin's sister Elizabeth Flores is looking back at their shared upbringing for clues about why Turpin became an alleged torturer of her own children The abuse allegedly inflicted by David and Louise ...…
Filings reveal Flores' lawyers served subpoenas to 25 teams
Tue, 19 May 2026 20:03:00 GMT
Brian Flores' lawsuit against the NFL intensified this week after court filings revealed his lawyers served subpoenas to 25 NFL teams and served more than 1,000 discovery requests in an attempt to ...…
Brian Flores Dragging Entire NFL (Except Vikings) Into Legal Battle
Wed, 20 May 2026 19:33:00 GMT
The Minnesota Vikings are likely not included in the latest round of subpoenas submitted by Brian Flores, but the rest of the NFL is.…
Brian Flores-Tua Tagovailoa timeline: How the relationship between ex-Dolphins coach and QB devolved
Wed, 21 Aug 2024 11:42:00 GMT
The relationship between Tua Tagovailoa and Brian Flores has taken center stage in recent days after the Dolphins quarterback unleashed a scathing review of his former coach. Tagovailoa characterized ...…
Brian Flores isn’t afraid and isn’t looking back — how about the rest of the NFL?
Mon, 08 Jan 2024 16:00:00 GMT
Brian Flores swiveled in a chair and repeated the question. “Is there anything else I want to say? … Is there anything … Hmm … ” It was a chilled December ...…
Handmade masa, fresh tortillas and whole branzinos: Mexican restaurant Flores expands south to San Mateo’s Hillsdale Shopping Center
Fri, 19 Jan 2024 05:01:00 GMT
A trio of tacos, served with escabeche and salsa, costs $19 at Flores San Mateo. Photo by Adrienne Mitchel. For Back of the House’s culinary director Alejandro Morgan, the choice to open a fourth ...…
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 "Flores".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Leslie A Flores
Case #31738 · 2014-11-17 · Florida
Kenny Flores And Elsi Flores
Case #30989 · 2014-11-18 · Florida
Graciela I Flores
Case #32569 · 2014-11-20 · Florida
Sayda Maria Flores
Case #10364 · 2014-11-20 · Florida
Kevin Louis Flores
Case #10360 · 2014-11-20 · Florida
Alberto Flores And Cecilia Flores
Case #39640 · 2014-11-21 · Florida
Pablo Flores Jr
Case #41769 · 2014-11-23 · Florida
Juan Flores And Myrna Flores
Case #12823 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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
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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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