Live Enrichment · Just Updated May 24, 11:59 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 Criminal court case 60225, indexed by Open Public Records on August 4, 2021. 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
[Order]
Deep Web Search · Flores 5 MATCHED
We checked press coverage for Flores 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 12 platforms.
📰 Press Coverage · 5 matching articles
Brian Flores will amend lawsuit to include retaliation claim over arbitration issue
Tue, 19 May 2026 18:44:00 GMT ✓ Matches:
surname match
state
legal-context
Vikings defensive coordinator Brian Flores has a tiger by the tail.…
Brian Flores' legal team served subpoenas to 25 NFL teams as part of racial-discrimination lawsuit against league
Wed, 20 May 2026 06:57:28 GMT ✓ Matches:
surname match
state
legal-context
Minnesota Vikings defensive coordinator Brian Flores filed subpoenas to 25 NFL teams as part of his racial-discrimination lawsuit against the league, according to ESPN. Court filings revealed that, in ...…
Brian Flores' lawsuit against NFL now includes almost every team
Wed, 20 May 2026 05:55:00 GMT ✓ Matches:
surname match
state
legal-context
Brian Flores' legal team has served subpoenas to 25 NFL teams and served more than 1,000 discovery requests for records related to discrimination claims.…
Filings reveal Flores' lawyers served subpoenas to 25 teams
Tue, 19 May 2026 20:03:00 GMT ✓ Matches:
surname match
state
legal-context
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 ...…
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 ✓ Matches:
surname match
state
legal-context
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 ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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
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 23:59 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.