Live Enrichment · Just Updated May 27, 5:10 pm
Jose N Lopez
0
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
1
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
13.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 44985, indexed by Open Public Records on January 19, 2015. The named defendant is Jose N Lopez. 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
Type: bk Office: 4 Chapter: 13 Trustee: Truman, Tim [Affidavit] (51)
Deep Web Search · Jose N Lopez 1 MATCHED
We checked press coverage for Jose N Lopez and surfaced 1 relevant article (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
20-year-old found guilty in deadly Yuma house party shooting
Wed, 19 Mar 2025 17:00:00 GMT ✓ Matches:
full name match
legal-context
YUMA (AZFamily) — A verdict was reached in the trial of 20-year-old Jose Lopez, one of the teens charged in a deadly 2023 house party shooting in Yuma. The mass shooting saw more than 30 bullets fired ...…
🌐 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 Jose Lopez 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 Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
We checked Texas's live state prison roster.
We searched the Texas Department of Criminal Justice inmate database for JOSE LOPEZ.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Jose N Lopez".
Compliance · Sanctions Check
5 FLAGGED
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.
⚠ 5 Flag
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 (Jose N Lopez), against the list.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the defendant name "Jose N Lopez". Strong match.
⚠️ jose ramon davila lopez
SDN entry, matched on the defendant name "Jose N Lopez". Strong match.
⚠️ leonel jose gutierrez lopez
SDN entry, matched on the defendant name "Jose N Lopez". Strong match.
⚠️ kenffersso jhosue sevilla arteaga
SDN entry, matched on the defendant name "Jose N Lopez". Strong match.
⚠️ samark jose lopez bello
SDN entry, matched on the defendant name "Jose N Lopez". Strong match.
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
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 Jose N Lopez.
Cyber's Most Wanted
Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers
DOB: October 13, 1978 · Field Office: houston
⚠ Possible name match only — verify identity at fbi.gov/wanted
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: December 12, 1976 · Field Office: sacramento
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
2 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/
⚠ 2 Match
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 Jose N Lopez.
⚠️ LOPEZ, JOSE ALEXANDER
MIAMI, FL · Excluded since 2013-02-20
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LOPEZ, JOSE I
HIALEAH, FL · Excluded since 2003-10-20
Specialty EMPLOYEE
Category BILLING SERVICE CO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
doj_news
Former Dallas Housing Authority Employee Sentenced to Two Years in Prison for Stealing Government Funds
May 27, 2026
FBI Field Office
Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges
May 26, 2026
doj_news
Felon convicted for selling dozens of firearms and hundreds of ammunition rounds
May 26, 2026
doj_news
Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks
May 26, 2026
FBI Field Office
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination
May 22, 2026
FBI Field Office
Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 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 Lopez ?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 Texas court records for anyone else named Lopez. 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.
USA V. Morales-lopez
Case #00253 · 2014-11-17 · Texas
USA V. Lopez
Case #00484 · 2014-11-17 · Texas
Luis Lopez And Elizabeth Lopez
Case #35987 · 2014-11-17 · Texas
Ruben Lopez And Nubia M Lopez
Case #70704 · 2014-11-17 · Texas
Eudelia Paez Lopez
Case #54058 · 2014-11-17 · Texas
Rebecca Ramirez Lopez
Case #40568 · 2014-11-17 · Texas
Lopez V. Nationwide Property And Casualty Insurance Company
Case #00288 · 2014-11-18 · Texas
Moises S Lopez
Case #70467 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 17:10 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
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 Jose N Lopez 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), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-Houston
FBI-Houston
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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