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USA V. Flores-lozano
Federal criminal case — Defendant surnamed Flores-lozano. 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
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 02975, indexed by Open Public Records on June 5, 2017. The case is filed by USA against Flores-lozano (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 4 ARTICLES
Press coverage from Bing News for Flores-Lozano
Elva Lozano Flores
Fri, 03 Mar 2023 03:00:00 GMT
On Saturday, February 25, 2023, our beloved mother, Elva Lozano Flores,89, from San Angelo, Texas, went home to be with her Lord and Savior, surrounded by her loving family. Elva was born on September ...…
Radson Flores, Matt Lozano, and Raphael Landicho recall how they got cast in 'Voltes V: Legacy'
Tue, 09 Feb 2021 09:08:00 GMT
How are Radson Flores, Matt Lozano, and Raphael Landicho preparing for their roles in 'Voltes V: Legacy?' Find out: Yesterday, February 8, officially marks the beginning of an amazing journey for ...…
Matt Lozano, Raphael Landicho, and Radson Flores to star in 'Voltes V: Legacy!'
Mon, 08 Feb 2021 08:57:00 GMT
Kapuso actors Matt Lozano, Raphael Landicho, and Radson Flores are starring in the live-action adaptation of Voltes V: Legacy that's coming very soon on GMA! The news was officially announced in a ...…
Jose Luis Lozano “Joe”
Sat, 06 Jan 2024 16:00:00 GMT
VICTORIA — Jose Luis Lozano “Joe” passed away December 22, 2023 at the age of 60. He was born March 28, 1963 in Victoria, Texas to the late Jose Lozano, Sr. and Angelita Flores Lozano. Family and ...…
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 "Flores-Lozano".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Cain Flores Espinoza
Case #35355 · 2014-11-17 · Texas
USA V. Flores
Case #00223 · 2014-11-17 · Texas
Joe Edward Flores Ii And Paulamarie Flores
Case #52399 · 2014-11-17 · Texas
Alejandro Tomez Flores And Marisol Saldana Flores
Case #51129 · 2014-11-17 · Texas
Alfredo O Flores And Yolanda P Flores
Case #32661 · 2014-11-18 · Texas
Robert Gene Martinez And Ilma Flores Martinez
Case #52923 · 2014-11-18 · Texas
Trini Rey Flores And Bonnie H Flores
Case #70186 · 2014-11-18 · Texas
USA V. Flores-ramirez
Case #12478 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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.
📰 Recent Federal Law Enforcement News — Texas
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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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