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USA V. Cifuentes-islas

Federal criminal case — Defendant surnamed Cifuentes-islas. First name not listed in public docket.
📁 00173 📅 2016-04-16 📍 UT
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
7 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00173, indexed by Open Public Records on April 16, 2016. The case is filed by USA against Cifuentes-islas (Utah). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 7 related cases in our 12.9-million-record archive.
Filing Details
[Order Appointing Public Defender]
Deep Web Search · Cifuentes-islas VERIFIED
No press coverage found that specifically matches this case. We checked 5 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 CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Cifuentes-Islas, USA), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from UT state + federal sources · no aggregators
doj_news In Celebration of Freedom 250, the United States Attorney’s Office for the District of Utah Holds Charity Book Drive May 26, 2026
FBI Field Office Utah Doctor and Two Nurses Charged with Health Care Fraud After Submitting False Claims to Medicare and Receiving Millions in Payout May 12, 2026
FBI Field Office Moscow Man Sentenced to 210 Months in Prison for Receipt of Child Pornography May 11, 2026
FBI Field Office Justice Department Announces Results of Operation Iron Pursuit May 5, 2026
FBI Field Office Global Ransomware Group Negotiator Involved in $56 Million Cyberattacks Sentenced to Eight and One Half Years in Prison May 4, 2026
FBI Field Office Convicted Felon Charged for Receipt of Child Pornography Apr 30, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Cifuentes-islas ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 7 Found
We checked our archive of 12.9 million court cases. We looked through Utah court records for anyone else named Cifuentes-islas. We found 7 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Juan De Dios Henao-millan And Patricia Cifuentes Henao
Case #29503 · 2014-09-09 · Utah
Jose G Cifuentes
Case #35431 · 2015-04-07 · Utah
Jessika B Cifuentes De Palmer
Case #28762 · 2017-10-06 · Utah
Ricardo Cifuentes
Case #23083 · 2018-05-01 · Utah
Juan Sebastian Cifuentes And Yessinia C Cifuentes
Case #23418 · 2018-05-11 · Utah
USA V. Cifuentes-maldonado
Case #00314 · 2025-08-20 · Utah
Jessika B Cifuentes
Case #26752 · 2025-11-07 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:47 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), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Cifuentes-Islas against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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

FBI-SaltLakeCity
Utah Businessmen Indicted for Defrauding Investors and Lenders of Millions of Dollars Recent
FBI-SaltLakeCity
Utah Man Charged with Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach Recent
FBI-SaltLakeCity
East Helena Man Sentenced to 10 Years in Prison for Firing Gun During Townsend Gas Station Robbery 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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