Live Enrichment · Just Updated May 27, 1:04 am
USA V. Guerrero Torres
0
Arrest Records
0
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 02138, indexed by Open Public Records on November 17, 2020. The case is filed by USA against Guerrero Torres (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
[Complaint] (1)
Deep Web Search · Guerrero Torres 5 MATCHED
We checked press coverage for Guerrero Torres and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Family Fears Missing 9-Year-Old Was Abducted and Trafficked After Man Is Sentenced for Pornographic Images of Her
Thu, 17 Aug 2017 10:39:00 GMT ✓ Matches:
full name match
state
legal-context
Jorge Guerrero Torres has not been charged in Diana Alvarez's disappearance A Florida man suspected in the disappearance of a 9-year-old girl in 2016 was sentenced Monday to 40 years in federal prison ...…
Jorge Guerrero-Torres sentenced to life in 2016 Diana Alvarez kidnapping, rape, murder
Wed, 13 Mar 2024 09:44:00 GMT ✓ Matches:
full name match
legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Jorge Guerrero-Torres, 35, of Punta Gorda, accused in the 2016 kidnapping, rape and murder of 9-year-old Diana Alvarez, of San ...…
Jorge Guerrero-Torres expected plea delayed until March 14, citing language barriers
Tue, 05 Mar 2024 06:04:00 GMT ✓ Matches:
full name match
legal-context
At least six relatives of 9-year-old Diana Alvarez, who was kidnapped, raped and murdered in 2016, sat in the second row as the accused killer expressed confusion over the implications of a tentative ...…
Motions in Guerrero-Torres murder case aim at death penalty, sympathy for Diana Alvarez
Mon, 18 Oct 2021 13:27:00 GMT ✓ Matches:
full name match
legal-context
The man charged in the molestation and murder of 9-year-old Diana Alvarez in 2016 is seeking to gut the state's case against him. Her family last saw Alvarez on May 29, 2016 in their south Lee County ...…
Murder indictment filed in Diana Alvarez case
Thu, 03 May 2018 00:23:00 GMT ✓ Matches:
full name match
legal-context
FORT MYERS, Fla. -- The State Attorney Office announced Thursday that Jorge Guerrero-Torres had been charged with 1st Degree Murder in the case of missing Lee County girl Diana Alvarez. A grand jury ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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
Searched · Public Arrest Feeds for "Guerrero Torres"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Guerrero Torres".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Guerrero Torres". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Torres".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Betsy S Torres
Case #13339 · 2014-11-18 · Florida
Hugo Manuel Torres And Jennifer J Lopez Reyes
Case #19704 · 2014-11-18 · Florida
Enrique Lebron And Delilah Maria Torres
Case #04337 · 2014-11-18 · Florida
Marin-torres V. Gamo Outdoor USA INC
Case #22122 · 2014-11-18 · Florida
Daisy Torres-tineo
Case #30167 · 2014-11-18 · Florida
USA V. Samudio-torres
Case #01810 · 2014-11-18 · Florida
Jorge L Torres
Case #03868 · 2014-11-18 · Florida
Maria O Torres
Case #27952 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 01:04 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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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