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USA V. Perez-flores
Federal criminal case — Defendant surnamed Perez-flores. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
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Case Synopsis
This is the public record summary for Other court case 00048, indexed by Open Public Records on January 18, 2017. The case is filed by USA against Perez-flores (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
[Petty Documents] (1)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
In the News 6 ARTICLES
Press coverage from Bing News for Perez-Flores
Rogers man arrested, accused of making fake ID cards
Thu, 26 Jun 2025 15:21:00 GMT
LAST FRIDAY. AND ROGERS POLICE SAY THEY FOUND SEVERAL FORGED IDS, AS WELL AS NEARLY HALF $1 MILLION, AS WELL AS SEVERAL PIECES OF EQUIPMENT USED TO MAKE THOSE FAKE IDS, ALL AT THE HOUSE OF 50 YEAR-OLD ...…
Dario Pérez-Flores
Mon, 24 Feb 2025 16:00:00 GMT
No longer on the Pier, after last year’s loss of its space and retreat to David Zwirmer’s Gallery on West 21 Street in New York’s Chelsea district, Volta 2020, which closed on Sunday, was a pleasure ...…
Boys' Soccer Peak Performer of the Year: Mitchell's Ismael Flores Perez makes good on decision to play for local school
Wed, 13 Nov 2024 16:00:00 GMT
It was only right that Ismael Flores Perez finish his high school soccer career at Mitchell High School, but that almost wasn’t an option. After scoring a combined 16 goals for the Marauders in his ...…
From Valencia to the World Series: The enduring friendship of Wilmer Flores and Salvador Perez
Thu, 07 Apr 2016 05:02:00 GMT
KANSAS CITY, Mo. -- Leaning on a bat, Salvador Perez stood on the field at Kauffman Stadium during the Kansas City Royals' batting practice Tuesday encircled by a group of Mets. As Perez laughed and ...…
Laura Perez Flores
Tue, 29 Apr 2025 20:20:00 GMT
Hi! I’m Laura, a Spanish-speaking bicultural therapist. I have a true therapist's heart. I specialize in going beyond traditional talk therapy to help individuals and couples who are struggling with ...…
Rogers man accused of making fake ID cards
Thu, 18 Dec 2025 14:47:00 GMT
ROGERS, Ark. (KNWA/KFTA) — A Rogers man was arrested June 20 and is accused of making fake identification cards. Felipe Perez-Flores, 50, faces charges of nonfinancial identity fraud, first-degree ...…
SOURCE · Bing News · Updated weekly
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 "Perez-Flores".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Garza-perez
Case #00475 · 2014-11-17 · Texas
Daniel Perez Morales
Case #20350 · 2014-11-17 · Texas
Tony Manuel Perez
Case #50880 · 2014-11-17 · Texas
Arturo Perez
Case #50078 · 2014-11-17 · Texas
Katherine Ann Perez
Case #54278 · 2014-11-18 · Texas
Guadalupe Perez
Case #10212 · 2014-11-18 · Texas
USA V. Perez
Case #00482 · 2014-11-18 · Texas
USA V. Vasquez-perez
Case #02090 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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).
📊 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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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