Name match summary
USA V. Lopez-gomez
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Federal criminal case — Defendant surnamed Lopez-gomez. First name not listed in public docket.
Court archive — 3 related cases
Person checks — first name not in docket
Case Synopsis
This is the public record summary for a criminal court case 8:21-cr-00024-1, indexed by Open Public Records on January 21, 2021. The case is filed by USA against Lopez-gomez (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 3 related cases in our 12.9-million-record archive.
Filing Details
[Indictment] (14)
Internal reference ID
Deep Web Search · Lopez-gomez 3 MATCHED
Possible news and web mentions for Lopez-gomez. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
U.S. citizen released from jail after arrest under Florida’s new anti-immigration law
Thu, 17 Apr 2025 17:00:00 GMT Possible match ·
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Add Yahoo as a preferred source to see more of our stories on Google. Juan Carlos Lopez-Gomez hugs his mom at a Wendy's in Leon County following his release from jail on April 17, 2025. (Photo by ...…
US-born man held by ICE despite showing birth certificate in court has been released
Fri, 18 Apr 2025 15:07:00 GMT Possible match ·
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Juan Carlos Lopez-Gomez, a Georgia resident, was arrested while in Florida. He showed a judge his birth certificate to confirm his U.S. citizenship but was still held in jail. Lopez-Gomez was released ...…
U.S.-Born Citizen Arrested As ‘Unauthorized Alien’
Thu, 17 Apr 2025 17:00:00 GMT Possible match ·
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state
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A U.S.-born citizen was arrested in Florida on Wednesday and charged with illegally entering the state as an “unauthorized alien.” Twenty-year-old Juan Carlos Lopez-Gomez was detained for a day at the ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 0 names in total () — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 21:02 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Lopez-Gomez against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
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