Live Enrichment · Just Updated May 24, 8:17 pm
USA V. Lopez
Federal criminal case — Defendant surnamed Lopez. 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 01948, indexed by Open Public Records on October 5, 2020. The case is filed by USA against Lopez (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
[Affidavit for Material Witness] (3)
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
In the News 8 ARTICLES
Press coverage from Bing News for Lopez
Jennifer Lopez is shocked by how well Brett Goldstein knows her filmography
Sun, 24 May 2026 09:30:27 GMT
"Did you think I made it up, that I was a fan?" ...…
Jennifer Lopez’s New Dating Rumors Have a Surprising Backstory — Source
Thu, 21 May 2026 17:00:00 GMT
Last year, Jennifer Lopez stirred up dating rumors with co-star Brett Goldstein during the filming of “Office Romance.” However, recent sources have claimed there is no reality to them. Netflix ...…
Where Jennifer Lopez and Leah Remini stand today — and what really led to their friendship fallout
Wed, 20 May 2026 13:02:00 GMT
According to our insider, some of the tension began around the time Lopez and Remini worked together on the 2018 rom-com “Second Act." ...…
Jennifer Lopez replaces traditional fencing with a high-density botanical screen for maximum privacy
Sat, 23 May 2026 18:00:00 GMT
Jennifer Lopez's smart botanical layering technique proves you do not need a sprawling estate to create a completely secluded outdoor oasis ...…
Off Campus’ Mika Abdalla Dances With Jennifer Lopez After Viral Costume: ‘It’s a New Jeneration’
Sat, 23 May 2026 18:32:00 GMT
Off Campus star Mika Abdalla had an epic dance party with the one-and-only Jennifer Lopez after her viral replica costume. “It’s a new Jeneration of party people…🎶,” Lopez, 56, wrote via Instagram ...…
Jennifer Lopez Revives a Controversial '90s Trend in Super Low-Rise Jeans and a Tiny Crop Top
Sat, 23 May 2026 18:20:00 GMT
Jennifer Lopez is bringing back a controversial '90s fashion trend. While rehearsing in the dance studio, Lopez took a moment to hang out with Off Campus star Mika Abdalla. In a video shared to ...…
What Jennifer Lopez Eats Every Morning to Stay Ageless at 56
Thu, 21 May 2026 06:01:00 GMT
Jennifer Lopez performs, films, designs, and operates at a pace that would exhaust people half her age. And while the gym gets most of the credit for what ...…
Jennifer Lopez Re-Lists Home Shared with Ben Affleck for $50 Million, Nearly $20 Million Less Than Original Price
Wed, 06 May 2026 15:22:00 GMT
Lopez previously pulled the Beverly Hills home from the market in January. It was first listed in July 2024, shortly before she filed for divorce ...…
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 "Lopez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Morales-lopez
Case #00253 · 2014-11-17 · Texas
USA V. Lopez
Case #00484 · 2014-11-17 · Texas
Luis Lopez And Elizabeth Lopez
Case #35987 · 2014-11-17 · Texas
Ruben Lopez And Nubia M Lopez
Case #70704 · 2014-11-17 · Texas
Eudelia Paez Lopez
Case #54058 · 2014-11-17 · Texas
Rebecca Ramirez Lopez
Case #40568 · 2014-11-17 · Texas
Lopez V. Nationwide Property And Casualty Insurance Company
Case #00288 · 2014-11-18 · Texas
Moises S Lopez
Case #70467 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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