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USA V. Luna

Federal criminal case — Defendant surnamed Luna. First name not listed in public docket.
📁 02529 📅 2022-10-18 📍 TX
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 Criminal court case 02529, indexed by Open Public Records on October 18, 2022. The case is filed by USA against Luna (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
[Notice of Attorney Appearance - Defendant] (62)
Deep Web Search · Luna VERIFIED
No press coverage found that specifically matches this case. We checked 9 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
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.
⚠️ jose maria negrete luna
SDN entry · Match score: high
⚠️ paola arriola luna
SDN entry · Match score: high
⚠️ montoya luna e hijos y cia. s.c.s.
SDN entry · Match score: high
⚠️ jesus fernandez de luna
SDN entry · Match score: high
⚠️ moises humberto rivera-luna
SDN entry · Match score: high
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
FBI Field Office SDTX Adds 206 More Cases in Ongoing Border Enforcement Efforts May 15, 2026
FBI Field Office Tren De Aragua Leader Extradited on Terrorism and International Drug Distribution Charges Following Homeland Security Task Force Investigation May 14, 2026
Federal Circuit Notice of Vacancy - Bankruptcy Judgeship May 26, 2026
doj_news Justice Department Sues University of California for Antisemitic Hostile Educational Environment May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Luna".
Result: 8 related cases. All top results shown below.
USA V. Luna
Case #00289 · 2014-11-17 · Texas
1-14-733-1 Luna-medrano <br><b><font Color=red>case Cre
Case #00960 · 2014-11-17 · Texas
Jesus Luna
Case #70360 · 2014-11-18 · Texas
Betty Luna
Case #51782 · 2014-11-18 · Texas
USA V. Ibarra-luna
Case #00474 · 2014-11-19 · Texas
USA V. Navarro-luna
Case #01460 · 2014-11-19 · Texas
Moses Luna And Janie Martinez Luna
Case #36117 · 2014-11-19 · Texas
Marisa Perez-luna
Case #51900 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-26 17:59 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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