Michael Moreno | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:13-04793-13 Michael Moreno Person

Case Number:04793

Full Title:13-04793-13 Michael Moreno

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Brunner, Daniel H [Strike Objection to Claim - Notice (form)] (29)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Moreno":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "13-04793-13 Michael Moreno":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 13-04793-13 Michael Moreno
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

LUIS IGNACIO MORENO MEDINA
Verify on OFAC official site ↗

RAMON IGNACIO PAEZ SOTO
Aliases: el moreno;nacho paez;paez nachillo
Verify on OFAC official site ↗

FELIPE MORENO PEREZ
Verify on OFAC official site ↗

MIRYAM ANDREA CASTILLO MORENO
Verify on OFAC official site ↗

FIDEL MORENO
Aliases: fidel antonio moreno briones
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 13-04793-13 Michael Moreno
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CRESENCIO MORENO AGUIRRE
Male hispanic
On June 30, 2021, the FBI Seattle Office with assistance from the DEA Seattle Office and the Seattle Police Department arrested 12 individuals who were members of a large-scale drug-trafficking organization with ties to Mexico. Cresencio Moreno Agui...
Full FBI profile ↗

JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran
Male hispanic
💰 The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno.
The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa...
Full FBI profile ↗

OSCAR D. VEGA
Aliases: Oscar Vega, "Moreno"
Male hispanic
Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals...
Full FBI profile ↗

JUAN CARLOS MORENO FLORES
Aliases: "Muñeco", "Hormigón"
Male hispanic
Juan Carlos Moreno Flores is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States – narcotics that allegedly were packed into fire extinguishers and concealed in scrap met...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Moreno" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Moreno":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.

MORENO, JESUS ABEL
Charge: Attempt to elude - Investigation · Date: 2025-05-05
📍 Source: King County WA Jail Bookings

MORENO, JESUS ABEL
Charge: VUCSA - Investigation · Date: 2025-05-05
📍 Source: King County WA Jail Bookings

MORENO, JESUS ABEL
Charge: Unlawful possession of a firearm - Investigation · Date: 2025-05-05
📍 Source: King County WA Jail Bookings

MORENO, JESUS ABEL
Charge: Attempt to elude - Investigation · Date: 2025-05-05
📍 Source: King County WA Jail Bookings

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Moreno" (showing top 8)

Mario Castillo Moreno And Chave Madelen Isabel Moreno — Case #45891 · 2014-10-31 · Washington

Emma Moreno — Case #13674 · 2014-11-10 · Washington

Victoria Moreno — Case #03586 · 2014-10-03 · Washington

Ramiro Moreno Gutierrez And Josefina Gutierrez — Case #03541 · 2014-09-30 · Washington

Adrian Anthony Alaniz And Marisela Moreno Alaniz — Case #03725 · 2015-11-09 · Washington

Miriam Moreno Shekeryk Garvey — Case #14889 · 2014-07-15 · Washington

Eliseo G Moreno And Santa Teresa G Moreno — Case #02531 · 2014-07-09 · Washington

Juan Sergio Moreno Khoshdel — Case #41612 · 2014-06-26 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "13-04793-13 Michael Moreno" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "@type": "Article",
    "headline": "Michael Moreno",
    "datePublished": "2014-07-11",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14556204",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "13-04793-13 Michael Moreno"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Michael Moreno",
        "caseNumber": "04793"
    }
}