Name match summary
USA V. Lopez Gomez
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — 2 matches
FBI Most Wanted — clear
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for court case 1:22-mj-02122-1, indexed by Open Public Records on January 27, 2022. 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Deep Web Search · Lopez Gomez 4 MATCHED
Possible news and web mentions for Lopez Gomez. We surfaced 4 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 · 4 matching articles
U.S. citizen released from jail after arrest under Florida’s new anti-immigration law
Thu, 17 Apr 2025 13:49:00 GMT Possible match ·
full name match
state
legal-context
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 ...…
Federal judge extends block on Florida immigration law following arrest of U.S. citizen
Sun, 20 Apr 2025 17:00:00 GMT Possible match ·
full name match
state
legal-context
Two protesters demanding Juan Carlos Lopez-Gomez’s release from Leon County jail hugged him and his mother in the parking lot of the jail on April 17, 2025. Credit: Photo by Jackie Llanos/Florida ...…
U.S. citizen and Georgia native blames racism for detainment
Sun, 04 May 2025 17:00:00 GMT Possible match ·
full name match
state
CAIRO, Ga. — Juan Carlos Lopez-Gomez was born in Cairo, Georgia, but is no stranger to Florida. The 20-year-old, like his mother before him, often crossed the Georgia-Florida state line for ...…
They said he wasn’t from here — but he was born in the USA
Fri, 18 Apr 2025 17:00:00 GMT Possible match ·
full name match
state
Juan Carlos Lopez-Gomez is 20 years old. He was born in Georgia. He’s a U.S. citizen. But right now, he’s locked up in a Florida jail, just because police didn’t believe he’s “really from here.” Sign ...…
🌐 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
We checked 6 public arrest databases.
We looked for Lopez Gomez in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified
2 FLAGGED
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.
⚠ 2 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Lopez Gomez), against the list.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the defendant name "Lopez Gomez". Strong match.
⚠️ roberto jose lopez gomez
SDN entry, matched on the defendant name "Lopez Gomez". Strong match.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Lopez Gomez.
No match. Lopez Gomez is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Lopez Gomez.
No match. Lopez Gomez is not on the federal healthcare exclusion 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
2026-05-29 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).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 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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