Live Enrichment · Just Updated May 27, 12:44 pm
Moses Hernandez And Angela Jacqueline Hernandez
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30860, indexed by Open Public Records on March 7, 2020. The named defendant is Moses Hernandez And Angela Jacqueline Hernandez. 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
Type: bk Office: 3 Chapter: 13 Trustee: Godare, Wayne [Meeting of Creditors 13] (5)
Deep Web Search · Moses Hernandez And Angela Jacqueline Hernandez 2 MATCHED
We checked press coverage for Moses Hernandez And Angela Jacqueline Hernandez and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
Lafayette Man Sentenced to 19 Years in Federal Prison for Crimes Against Children
Wed, 06 May 2026 17:01:00 GMT ✓ Matches:
full name match
legal-context
LAFAYETTE– On April 30, 2026, Moses Hernandez, a 34-year-old former Lafayette resident, was sentenced to 228 months in prison after previously pleading guilty to receipt of child pornography. In ...…
FBI seeking help in search for Lafayette man wanted on child porn charges
Mon, 08 Sep 2025 17:00:00 GMT ✓ Matches:
full name match
legal-context
The FBI is asking for the public's help in finding a Lafayette man accused of child porn charges. A federal arrest warrant was issued Aug. 29 for Moses Hernandez, 35, of Lafayette. He also known as ...…
🌐 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 Moses Hernandez 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 Oregon police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Oregon police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check
CLEAR
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.
✓ Clear
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 (Moses Hernandez and Angela Jacqueline Hernandez), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 Moses Hernandez and Angela Jacqueline Hernandez.
No match. Moses Hernandez and Angela Jacqueline Hernandez 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 Moses Hernandez and Angela Jacqueline Hernandez.
No match. Moses Hernandez and Angela Jacqueline Hernandez is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from OR state + federal sources · no aggregators
FBI Field Office
Guatemalan National Unlawfully Residing in the United States Sentenced to Federal Prison for Traveling to Washington to Sexually Abuse a Minor
May 15, 2026
FBI Field Office
Ukrainian National Extradited From Thailand to Face Conspiracy Charges
May 12, 2026
FBI Field Office
Honduran National Unlawfully Residing in the United States Pleads Guilty to Fentanyl Trafficking Conspiracy and Unlawfully Possessing Firearms
May 6, 2026
FBI Field Office
Two Charged with Narcotics Trafficking at or Near Affordable Housing Establishments
May 5, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Hernandez ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Oregon court records for anyone else named Hernandez. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Enrique Mendez And Juana Hernandez
Case #30606 · 2014-05-14 · Oregon
Alberto Pinon And Marina Pinon Hernandez
Case #60991 · 2014-05-20 · Oregon
Marco A Jaramillo-gonzalez And Maria A Gonzalez-hernandez
Case #36059 · 2014-11-03 · Oregon
Joel Hernandez Estrada Sr And Maria De Los Angeles Velasquez Hernandez
Case #60853 · 2014-05-12 · Oregon
Janet Anne Hernandez
Case #35221 · 2014-10-21 · Oregon
Rosa Ramirez-hernandez
Case #63892 · 2014-10-24 · Oregon
Martha Hernandez-ronquillo
Case #61464 · 2014-09-29 · Oregon
Roberto Fierros Hernandez And Bertha G Rubio
Case #63566 · 2014-09-30 · Oregon
How We Built This Enrichment
📡 Live data pulls
2026-05-27 12:44 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
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 Moses Hernandez and Angela Jacqueline Hernandez 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.
📰 Statewide Federal Enforcement Context — Oregon CONTEXT · NOT CASE-SPECIFIC
FBI-Portland
FBI-Portland
FBI-Portland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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