Live Enrichment · Just Updated May 24, 11:51 am
USA V. Mora
9
Arrest Records
0
TDCJ Inmates
3
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01755, indexed by Open Public Records on January 7, 2015. The case is filed by USA against Mora (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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] (21)
Arrest & Booking Records
9 FOUND
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.
9 Matches
Searched · Public Arrest Feeds for "Mora"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
MORA, FREDDY, LEONARDO ● Likely Match
Age 51 · White · Male · Booked 2026-03-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALINAS MORA, JOSEPH, JAVIER ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2025-10-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORA ALVAREZ, JOSE, ALFREDO ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2025-09-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORA JAIME, ELIMAR ● Likely Match
Age 24 · Hispanic or Latino · Fema · Booked 2025-05-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORA JAIME, ELIMAR ● Likely Match
Age 22 · Hispanic or Latino · Fema · Booked 2025-04-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEIJA-MORA, JOSE, ANGEL ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2025-01-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORA LEON, BERTIN ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2025-01-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORA, XAVIER, ALEJANDRO ● Likely Match
Age 24 · Black · Male · Booked 2024-11-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MORA URETA, JOSE, DAVID ● Likely Match
Age 34 · Booked 2024-09-17 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
3 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.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ eventos la mora
SDN entry · Match score: high
⚠️ antonio oseguera cervantes
SDN entry · Match score: high
⚠️ jose gregorio vielma mora
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 "Mora".
ViCAP Missing Persons
November 26, 2022 Boston, Massachusetts
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
December 2, 2019 Ansonia, Connecticut
DOB: September 7, 2018 · Field Office: newhaven
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
September 18, 1984 Homestead, Florida
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Murder Victim Brawley, California March 2, 2025
Field Office: sandiego
⚠ Possible name match only — verify identity at fbi.gov/wanted
Violent Crime - Murders
Conspiracy; Robbery of Personal Property of the United States; Unlawful Confinement of a Federal Officer Resulting in Death; Murder of a Federal Officer Committed in Perpetration of a Robbery and Unlawful Confinement; Use and Carrying of a Firearm During the C
DOB: December 24, 1984 · Field Office: sandiego
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Mora". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MORA, RICARDO L
MIAMI, FL · Excluded since 2024-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, YEZID FERNANDO
BEAUMONT, TX · Excluded since 2024-04-18
Specialty INTERNAL MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, LOURDES
FORT WORTH, TX · Excluded since 2016-12-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, IRINA
MIAMI, FL · Excluded since 2016-05-19
Specialty COMM MNTL HLTH CNTR
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, EDUIMS
MIAMI LAKES, FL · Excluded since 2014-04-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, MAGDIEL JOA
WASHINGTON, MS · Excluded since 2011-02-20
Specialty OWNER/OPERATOR
Category CLINIC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, MATTHEW JAMES
PLEASANT, CA · Excluded since 2009-08-20
Specialty CHIROPRACTIC
Category CHIROPRACTIC PRACT
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, ZORAIDA
MIAMI, FL · Excluded since 2005-06-20
Specialty OWNER/OPERATOR
Category ADULT HOME
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, RICKEY ESTRADA
SAN LUIS OBISPO, CA · Excluded since 2001-05-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MORA, NOEMIE MARIE
BROWNSVILLE, TX · Excluded since 1997-09-04
Specialty ACCOUNT/BOOKKPR/AUDI
Category SKILLED NURSING FAC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 TX court records table for other cases involving "Mora".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Mora-patino
Case #00441 · 2014-11-17 · Texas
USA V. Mora-mendez
Case #00604 · 2014-11-18 · Texas
Juan F Mora And Josefina L Mora
Case #31278 · 2014-11-18 · Texas
USA V. Mora-fernandez
Case #00892 · 2014-11-19 · Texas
Frank Pulido Moreno Jr And Marta Mora Moreno
Case #52095 · 2014-11-20 · Texas
Gloria Burgos Mora
Case #70129 · 2014-11-22 · Texas
Myrna A Mora
Case #10421 · 2014-11-24 · Texas
USA V. Martinez-mora
Case #01560 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:51 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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