Live Enrichment · Just Updated May 24, 8:11 am
USA V. Flores Flores
9
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01846, indexed by Open Public Records on September 5, 2018. The case is filed by USA against Flores 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
[Indictment] (7)
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 "Flores Flores"
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).
FLORES, JOHANA ● Likely Match
Age 19 · Hispanic or Latino · Fema · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ESCALANTE FLORES, VICTOR, MANUEL ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-05-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ZUNIGA FLORES, NOELIA, MERARI ● Likely Match
Age 24 · Hispanic or Latino · Fema · Booked 2026-04-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MONTALVO FLORES, JOSE, MANUEL ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2026-04-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FLORES, PEDRO, RAMIREZ ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2026-04-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FLORES CLAUDIO, FEDERICO, DE JESUS ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2026-04-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FLORES, CHRISTIAN, DANIEL ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FLORES, CHRISTIAN ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2026-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
FLORES, ALMA, GRACIELA ● Likely Match
Age 37 · Booked 2026-04-04 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "FLORES FLORES", first "FLORES".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Flores Flores".
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.
⚠️ eloisa flores de malpica
SDN entry · Match score: high
⚠️ luis gerardo flores madrid
SDN entry · Match score: high
⚠️ panfilo flores apodaca
SDN entry · Match score: high
⚠️ hector rusthenford guerrero flores
SDN entry · Match score: high
⚠️ efrain antonio campo flores
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 "Flores Flores".
Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; Use of a Firearm
Field Office: