Live Enrichment · Just Updated May 24, 7:51 pm
USA V. Flores
Federal criminal case — Defendant surnamed Flores. First name not listed in public docket.
0
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 02994, indexed by Open Public Records on November 15, 2019. The case is filed by USA against 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
[Order on Material Witness Affidavit (FORM)] (6)
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
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".
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 19:51 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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