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USA V. Lopez

📁 02548 📅 2015-05-08 🏛 Western District of Texas 📍 TX

0 Arrest Records

0 TDCJ Inmates

5 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 02548, indexed by Open Public Records on May 8, 2015. The case is filed by USA against Lopez in Western District of Texas (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

[Notice of Attorney Appearance - USA] (83)

View Source Docket ↗

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.

⚠️ eduardo gonzalez quirarte

SDN entry · Match score: high

⚠️ didier de jesus rios lopez

SDN entry · Match score: high

⚠️ josue lopez hernandez

SDN entry · Match score: high

⚠️ ronaldo galindo lopez escobar

SDN entry · Match score: high

⚠️ armando lopez aispuro

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 "Lopez".

🚨 MAICO ENCARNACION LOPEZ

Violent Crime - Murders

Unlawful Flight to Avoid Prosecution - Murder

DOB: October 21, 1975 · Field Office: sacramento

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 EMILIO JOSE CORREDOR 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

🚨 JERSON LOPEZ-SANCHEZ

Additional Violent Crimes

Assaulting, Resisting, or Impeding Certain Officers or Employees

DOB: January 21, 1997 · Field Office: dallas

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 JESUS EDUARDO PAEZ LOPEZ

Kidnappings and Missing Persons

January 4, 2020 El Roble, Sinaloa, Mexico

DOB: November 27, 1988 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 MARIA DEL CARMEN LOPEZ

Kidnappings and Missing Persons

February 9, 2023 Pueblo Nuevo, Colima, Mexico

DOB: July 16, 1959 · Field Office: losangeles

⚠ 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 "Lopez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ LOPEZ, MERLING P

HOMESTEAD, FL · Excluded since 2026-05-20

Specialty THERAPIST

Category IND- LIC HC SERV PRO

Exclusion Type 1128b4