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USA V. Alexis De Leon Morales

📁 10009 📅 2025-06-11 📍 FL
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 Criminal court case 10009, indexed by Open Public Records on June 11, 2025. The case is filed by USA against Alexis De Leon Morales, (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 Transferring to Fugitive Status]
Deep Web Search · Alexis De Leon Morales, 5 MATCHED
We checked press coverage for Alexis De Leon Morales, and surfaced 5 relevant articles (out of 20 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
Missing Indiana Mom Found Murdered In Her Car Next To Her Baby, Who Survived
Thu, 21 Apr 2022 13:09:00 GMT ✓ Matches: full name match all-tokens match
An Indiana woman who, along with her son, was reported missing last week has been found murdered inside her SUV. Her infant son was found alive. Alexis Morales, 27, was found dead inside her car on ...…
Vigil held for 27-year-old Alexis Morales
Thu, 21 Apr 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
SOUTH BEND, Ind. (WNDU) - People gathered for a vigil Thursday to remember 27-year-old Alexis Morales, who was found murdered Tuesday night. Police were dispatched to the 400 block of S. Bendix Street ...…
On Site prayer vigil for Alexis Morales, mother of 5-month-old found dead in SUV
Fri, 27 May 2022 04:21:00 GMT ✓ Matches: full name match all-tokens match
Gun violence is down in South Bend compared to last year according to police, but that is little consolation to the family and friends of Alexis Morales. Morales was found dead in her SUV last month.…
Death of missing Elkhart woman, 27, considered homicide, infant son still hospitalized
Thu, 21 Apr 2022 06:50:00 GMT ✓ Matches: full name match all-tokens match
Add Yahoo as a preferred source to see more of our stories on Google. South Bend Police Chief Scott Ruszkowski, center, speaks Wednesday afternoon on the homicide investigation of Alexis Morales, the ...…
Community members gather to pray for Alexis Morales
Thu, 26 May 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match
SOUTH BEND, Ind. (WNDU) - Community members gathered in South Bend on Thursday to remember Alexis Morales, the mother found dead in South Bend last month, with her baby boy found alive in the same car ...…
Updated weekly · 12 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 "Alexis Morales," 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.
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 "Alexis De Leon Morales,".
✅ 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 "Alexis De Leon Morales,". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Morales,".
Result: 8 related cases. All top results shown below.
Greisy Morales
Case #27922 · 2014-11-17 · Florida
Jennifer Morales
Case #12586 · 2014-11-18 · Florida
Idania Caridad Morales
Case #35304 · 2014-11-18 · Florida
Lisette Morales
Case #19203 · 2014-11-18 · Florida
USA V. Cana Morales
Case #20800 · 2014-11-18 · Florida
Morales V. The Progressive Corporation
Case #60199 · 2014-11-19 · Florida
USA V. Perez De Morales Sante
Case #20663 · 2014-11-19 · Florida
Guillermo Morales And Beatriz Morales
Case #17420 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:30 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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