Live Enrichment · Just Updated May 24, 11:20 pm
Herrera V. Lilly
Federal criminal case — Defendant surnamed Lilly. First name not listed in public docket.
0
Arrest Records
0
TDCJ Inmates
0
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 Civil court case 00448, indexed by Open Public Records on January 15, 2026. The case is filed by Herrera against Lilly (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 Motion for Extension of Time to File] (6)
Deep Web Search · Lilly VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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.
⚠️ hernando echeverry herrera
SDN entry · Match score: high
⚠️ karlo omar herrera sanchez
SDN entry · Match score: high
⚠️ jesus norberto larranaga herrera
SDN entry · Match score: high
⚠️ mario alberto herrera sanchez
SDN entry · Match score: high
⚠️ brandon ernesto herrera medina
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 "Lilly".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lilly V. Rush
Case #34991 · 2014-11-17 · Texas
Tina Michelle Lilly
Case #60936 · 2014-11-18 · Texas
Lilly Potter Nicholson
Case #20318 · 2014-11-19 · Texas
Lorri Lynn Lilly
Case #34927 · 2014-11-20 · Texas
David Lewis Turnock And Lilly Amanda Turnock
Case #44245 · 2014-11-26 · Texas
Oscar Rene Gonzalez And Regina Lilly Gonzalez
Case #20420 · 2014-12-01 · Texas
Pickaree V. Eli Lilly Pharmaceuatal Company
Case #02784 · 2014-12-05 · Texas
Weaver V. Eli Lilly And Company
Case #00665 · 2014-12-09 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:20 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-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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