The Power of Information at Your Fingers
Live Enrichment · Just Updated May 18, 4:51 am

USA V. Barahona Vargas

📁 00164 📅 2022-03-03 🏛 📍 NV
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
10 Healthcare Excl.
30 Related Cases
3.1M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00164, indexed by Open Public Records on March 3, 2022. The case is filed by USA against Barahona Vargas (Nevada). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[Commitment to Another District] (6)
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
No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Barahona Vargas".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 10 FOUND
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/ ⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Barahona Vargas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ VARGAS, IRCANIA M
MOORESVILLE, NC · Excluded since 2026-04-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, MARCIA P
MIDDLEBURG, FL · Excluded since 2025-07-20
SpecialtyTRANSPORTATION CO
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, LETICIA BETANCOURT
BRADENTON, FL · Excluded since 2024-07-18
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, MELVIN ARNALDO
CUMBERLAND, MD · Excluded since 2023-12-20
SpecialtyPHARMACY
CategoryBUS OWNER/EXEC
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, CHRISTINA
LORAIN, OH · Excluded since 2023-01-19
SpecialtyHEALTH CARE AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, VANESSA M
READING, PA · Excluded since 2020-07-20
SpecialtyPERSONAL CARE PROVID
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, LUIS OMAR
PHILIPSBURG, PA · Excluded since 2019-12-19
SpecialtyDENTAL PRACTICE
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, MARINA
BROOKLYN, NY · Excluded since 2019-02-20
SpecialtyBILLING SERVICE CO
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, CHRISTENA MARIE
GREENWOOD, AR · Excluded since 2016-06-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, DULCE MARIA
COLEMAN, FL · Excluded since 2016-06-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries ?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site. Direct Search
Federal Restriction · Direct Search Required The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
🇺🇸
NSOPW · All 50 States
Federal aggregated registry
✓ Name prefilled: " Vargas" →
🏛
Nevada State Police SOR
State-level registry
✓ Name prefilled: "Vargas" →
Cross-Referenced from 272M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 30 Found
Searched · 272 Million Court Records Queried internal NV court records table for other cases involving "Vargas".
Result: 30 related cases. All top results shown below.
Maurice Acero Vargas
Case #15874 · 2014-09-08 · Nevada
Marcelo E Vargas And Jessica Grace Vargas
Case #15718 · 2014-08-22 · Nevada
Delinde L Vargas
Case #15479 · 2014-08-14 · Nevada
Manny Vargas Jr
Case #17035 · 2014-10-21 · Nevada
Francisco Javier Vargas And Lisa Marie Vargas
Case #51202 · 2014-07-19 · Nevada
Janea A Vargas
Case #10091 · 2014-07-09 · Nevada
Jose J Vargas
Case #14598 · 2014-07-02 · Nevada
Justo M Vargas-torres
Case #22581 · 2014-07-01 · Nevada
How We Built This Enrichment
📡 Live data pulls
2026-05-18 04:51 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.