Live Enrichment · Just Updated May 27, 11:06 am
Fuentes V. Becerra
Federal criminal case — Defendant surnamed Becerra. First name not listed in public docket.
0
Arrest Records
3
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00026, indexed by Open Public Records on September 23, 2021. The case is filed by Fuentes against Becerra (Virginia). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion for Summary Judgment] (36)
Deep Web Search · Becerra 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 · 11 public search platforms linked
Compliance · Sanctions Check
3 FLAGGED
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.
⚠ 5 Flag
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 (Becerra, Fuentes), against the list.
⚠️ eliseo de leon becerra
SDN entry, matched on the defendant name "Becerra". Strong match.
⚠️ alvaro andres quijano becerra
SDN entry, matched on the defendant name "Becerra". Strong match.
⚠️ oscar malherbe de leon
SDN entry, matched on the defendant name "Becerra". Strong match.
⚠️ juarez cartel
SDN entry, matched on the plaintiff name "Fuentes". Strong match.
⚠️ vicente carrillo fuentes
SDN entry, matched on the plaintiff name "Fuentes". Strong match.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from VA state + federal sources · no aggregators
State AG
What Virginians Are Seeing: Attorney General Jay Jones Shares Weekly Roundup of Actions Taken
May 22, 2026
State AG
Attorney General Jay Jones Sues U.S. Department of Education Over Student Loan Rule Limiting Access to Student Loans for Professional Degree Programs
May 20, 2026
FBI Field Office
Dual U.S.-Nigerian Citizen Sentenced to Over Six Years in Prison for His Role in a Money Laundering Conspiracy
May 20, 2026
State AG
Attorney General Jay Jones Joins Coalition Opposing EPA’s Proposal to Gut National Limits on Toxic Ethylene Oxide Pollution
May 19, 2026
State AG
Attorney General Jay Jones Hosts ‘From Legacy to Law’ Event Recognizing Landmark Brown v. Board of Education Decision
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
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 Becerra ?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.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Virginia court records for anyone else named Becerra. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Becerra
Case #00010 · 2015-06-18 · Virginia
Agustin Becerra And Elsy D Becerra
Case #10313 · 2016-03-21 · Virginia
Ricardo C Becerra And Dolores Becerra
Case #11659 · 2016-05-10 · Virginia
Melissa A Becerra
Case #33098 · 2016-06-22 · Virginia
Daniel Jesus Becerra
Case #73311 · 2016-09-23 · Virginia
Juan Becerra Martinez
Case #50675 · 2018-07-27 · Virginia
USA V. Becerra-gonzalez
Case #00008 · 2020-01-23 · Virginia
Hampton V. Becerra
Case #00070 · 2024-10-09 · Virginia
How We Built This Enrichment
📡 Live data pulls
2026-05-27 11:06 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 Becerra 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 — Virginia CONTEXT · NOT CASE-SPECIFIC
FBI-Richmond
FBI-Richmond
FBI-Richmond
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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