USA V. Alejandro | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Alejandro Person

Case Number:06020

Full Title:2:08-cr-06020-1 USA v. Alejandro

Activity:[Letter] (69)

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

Dockets matching "Alejandro":

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

Court Opinions mentioning "Alejandro":

📌 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: Alejandro
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.

JHON EIDELBER CANO CORREA
Aliases: alejandro cardona ribillas;flechas;jhonny cano
Verify on OFAC official site ↗

JORGE ALEJANDRO MENDOZA VILLEGAS
Verify on OFAC official site ↗

ALEJANDRO DE ICAZA LOZANO
Verify on OFAC official site ↗

ALEJANDRO ANTONIO JAMES WILSON
Aliases: turesky
Verify on OFAC official site ↗

JORGE ALEJANDRO GARCIA VELAZCO
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 3 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: Alejandro
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

ALEJANDRO CAO DE BENOS
Aliases: Alejandro Cao de Benós de Les y Pérez, Cho Son-il, Jo Seon Il
Male hispanic
Alejandro Cao de Benós is wanted for allegedly conspiring to violate the International Emergency Economic Powers Act (IEEPA). Specifically, conspiring to violate United States sanctions on the Democratic People’s Republic of Korea (“DPRK” or �...
Full FBI profile ↗

MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas
Male hispanic
💰 The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas.
Melvin Perez Cardenas is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Cardenas was indicted in the United States Distr...
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 "Alejandro" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

📌 Searched: 2 named-arrest feed(s) for surname "Alejandro":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.

✅ No arrest records found matching "Alejandro".

🏛️ 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 "Alejandro" (showing top 8)

Hilda Rodriguez And Jose Alejandro Rodriguez — Case #13818 · 2014-05-16 · Washington

Estrella Sharon Perez Mendoza And Enrique Alejandro Nino Cruz — Case #16256 · 2014-05-14 · Washington

Alejandro Arturo Juarez Cordon — Case #18300 · 2014-11-13 · Washington

Abigail P Alejandro — Case #18253 · 2014-11-11 · Washington

Alejandro Herrera And Sarah Herrera — Case #02748 · 2014-09-16 · Washington

Jonathan Alejandro Coronado And Angel Marie Coronado — Case #03229 · 2014-09-06 · Washington

Alejandro Garcia Flores And Maria Del Carmen Garcia — Case #03010 · 2014-08-23 · Washington

Alejandro Paguaga And Kim Paguaga — Case #15292 · 2014-08-08 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Alejandro" outbound search URLs · zero scraping

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

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📊 SEC EDGAR 📖 JudyRecords ⚖️ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Alejandro",
    "datePublished": "2015-02-10",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14587721",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Alejandro"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Alejandro",
        "caseNumber": "06020"
    }
}