Live Enrichment · Just Updated May 23, 2:11 pm
USA V. Carlos
0
Arrest Records
5
OFAC Sanctions
3
FBI Most Wanted
5
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00086, indexed by Open Public Records on April 13, 2018. The case is filed by USA against Carlos (Oregon). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
[Detention] (11)
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
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.
⚠️ carlos humberto rivera miramontes
SDN entry · Match score: high
⚠️ carlos jesus ivan ibarra cardona
SDN entry · Match score: high
⚠️ juan carlos olivas ojeda
SDN entry · Match score: high
⚠️ juan carlos morgan huerta
SDN entry · Match score: high
⚠️ carlos manuel ramirez duque
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Carlos".
🚨
Money Laundering Conspiracy; Providing Material Support, Attempting to Provide Material Support, and Conspiracy to Provide Material Support to a Foreign Terrorist Organization
🚨
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
🚨
Conspiracy to Import Controlled Substances and to Distribute Controlled Substances for the Purpose of Unlawful Importation; Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances
Healthcare Program Exclusions (HHS-OIG)
5 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/
⚠ 5 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Carlos". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CARLOS, ERIC
WAIPAHU, HI · Excluded since 2012-12-20
SpecialtyHEALTH CARE AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARLOS, FATIMA
WAIPAHU, HI · Excluded since 2012-12-20
SpecialtyHEALTH CARE AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARLOS, LESTER B
CASTRO VALLEY, CA · Excluded since 2004-06-17
SpecialtyCHIROPRACTIC
CategoryCHIROPRACTIC PRACT
Exclusion Type1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARLOS, MARTHA SUAREZ
OZONA, TX · Excluded since 2000-09-20
SpecialtyNURSE/NURSES AIDE
CategoryHOSPITAL
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARLOS, FLORIAN M
SUNNYVALE, CA · Excluded since 1992-11-04
SpecialtyOWNER/OPERATOR
CategoryDME COMPANY
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.
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.
30 Found
Searched · 12.9 Million Court Records
Queried internal OR court records table for other cases involving "Carlos".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Linda L Rodriquez And David Carlos Rodriquez
Case #64038 · 2014-11-06 · Oregon
Juan Carlos Salazar
Case #63981 · 2014-10-31 · Oregon
Carlos Jesus Castillo-toledo
Case #63714 · 2014-10-13 · Oregon
Carlos Alfredo Vallejo Vital
Case #62007 · 2014-09-24 · Oregon
Carlos Alberto Marroquin
Case #63296 · 2014-09-08 · Oregon
Carlos Corona-hernandez And Marcia E Cahn-corona
Case #32348 · 2014-08-26 · Oregon
Juan Carlos Olguin-perez And Yazmin Olguin
Case #34769 · 2014-08-20 · Oregon
Carlos A Castaneda And Maria A Castaneda
Case #32587 · 2014-08-20 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-23 14:11 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 State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Oregon
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
FBI-Portland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Carlos"
CARLOS ANDRES RIVERA VARELA
— Criminal Enterprise Investigations
CARLOS TIBERIO RAMIREZ-VALLADARES
— Criminal Enterprise Investigations
JUAN CARLOS MORENO FLORES
— Criminal Enterprise Investigations
CARLOS FELINO HERNANDEZ
— Violent Crime - Murders
CARLOS GONZALEZ
— Criminal Enterprise Investigations
⚠ Possible name match only — verify identity at fbi.gov/wanted