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USA V. Moreno-hernandez
Federal criminal case — Defendant surnamed Moreno-hernandez. 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
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Case Synopsis
This is the public record summary for Other court case 01333, indexed by Open Public Records on May 21, 2019. The case is filed by USA against Moreno-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
[Initial Appearance] (2)
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 6 ARTICLES
Press coverage from Bing News for Moreno-Hernandez
Grand jury indicts Waco man in deaths of seven puppies at his home
Thu, 03 Jul 2025 14:45:00 GMT
WACO, Texas (KWTX) - A Waco man who police say was responsible for the deaths of seven puppies at his home in 2023 was indicted Thursday. A McLennan County grand jury indicted German Hernandez Moreno, ...…
Louis Moreno Hernandez
Thu, 27 Feb 2025 16:00:00 GMT
Louis Moreno Hernandez, age 80, of Phoenix, Arizona passed away on Thursday, January 30, 2025. Louis was preceded in death by his second born son, Benjamin Lee Hernandez and his first grandson, Ruben ...…
Alice Moreno Hernandez
Sun, 29 Dec 2024 16:00:00 GMT
It is with deep sadness that we announce the passing of our beloved mother, Alice Moreno Hernandez, 89, of Salinas, CA on December 21, 2024. She passed away peacefully at her home surrounded by her ...…
Portland man sentenced to 25 years for 2022 fatal shooting of Salem woman
Tue, 09 Sep 2025 17:00:00 GMT
A Portland man was sentenced Sept. 9 to 25 years in prison for shooting and killing a Salem woman in 2022. Jose Ruben Moreno-Hernandez, 36, was charged by secret indictment in February 2023 in the ...…
Greysy Hernandez Moreno v. Publix Super Markets Inc
Mon, 15 Sep 2025 07:41:00 GMT
Personal injury: Suit alleges that defendant's employee negligently operated a shopping cart striking a customer, while the company failed to maintain safe premises, properly train staff or follow ...…
Stephanie Moreno Hernandez
Wed, 25 Feb 2026 05:19:00 GMT
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
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 "Moreno-Hernandez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Moreno
Case #20121 · 2014-11-17 · Florida
Richard Moreno And Ivonne Moreno
Case #32092 · 2014-11-18 · Florida
Joanne Marion Moreno
Case #03008 · 2014-11-19 · Florida
Rafael Eduardo Moreno
Case #35492 · 2014-11-19 · Florida
US Equal Employment Opportunity Commission V. Moreno Farms INC
Case #23181 · 2014-11-19 · Florida
Carlos Augusto Moreno
Case #32704 · 2014-11-20 · Florida
USA V. Lopez-moreno
Case #00483 · 2014-11-20 · Florida
Jessica Moreno
Case #12909 · 2014-11-20 · 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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