USA V. Flores | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Flores Person

Case Number:00040

Full Title:4:11-cr-00040-1 USA v. Flores

Activity:[Notice of Substitution of Attorney] (13)

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

Dockets matching "Flores":

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

Court Opinions mentioning "Flores":

📌 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: Flores
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.

ELOISA FLORES DE MALPICA
Verify on OFAC official site ↗

LUIS GERARDO FLORES MADRID
Verify on OFAC official site ↗

PANFILO FLORES APODACA
Verify on OFAC official site ↗

HECTOR RUSTHENFORD GUERRERO FLORES
Aliases: nino guerrero;niño guerrero
Verify on OFAC official site ↗

EFRAIN ANTONIO CAMPO FLORES
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: Flores
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

SALOME FLORES APODACA
Aliases: Fino Flores Apodaca, Pelon Flores Apodaca, "Pelon", "Fino"
Male hispanic
💰 The FBI is offering a reward of up to $35,000 for information leading directly to the arrest of Salome Flores Apodaca.
Salome Flores Apodaca is wanted for his alleged involvement in the Meza-Flores Transnational Criminal Organization (TCO), a major drug trafficking organization based in Sinaloa, Mexico. The Meza-Flores TCO is allegedly responsible for the possessi...
Full FBI profile ↗

JAVIER CASTILLO-PELAJIO
Aliases: "El Mono", "Rafael", Javier Castillo, Javier Castillo Pelagio, Javier Castillo Pelajio
Male hispanic
Javier Castillo-Pelajio is wanted for his alleged involvement in a drug-trafficking organization that operated in the state of Oklahoma, and elsewhere, from approximately November of 2015 to approximately October of 2016. On March 8, 2017, a fed...
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 "Flores" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ 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.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FLORES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

FLORES JOSE (, CA )
Amount Owed: $1,000.00 · Holder: SAN DIEGO NATIONAL BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 956572458
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES JOSE L (, CA )
Amount Owed: $1,000.00 · Holder: SAN DIEGO NATIONAL BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 956572459
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES JOSE L (, CA )
Amount Owed: $500.00 · Holder: SAN DIEGO NATIONAL BANK
Property Type: CK01: CASHIER'S CHECKS · Property ID: 956572460
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES EDDIE (, CA ) claim pending
Amount Owed: $511.84 · Holder: PROGRESSIVE WEST INSURANCE COM
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 956663315
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES JOSE P (, CA )
Amount Owed: $750.00 · Holder: LANDAMERICA FINANCIAL GROUP INC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 956837957
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES ROBERT (, CA )
Amount Owed: $1,140.00 · Holder: INSURECO INC
Property Type: IN05: PREMIUM REFUNDS · Property ID: 957312226
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES ALFREDO (, CA )
Amount Owed: $980.00 · Holder: ALL AMERICAN BOTTLING COMP
Property Type: CK13: VENDOR CHECKS · Property ID: 957474911
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES M (, CA 90011)
Amount Owed: $1,390.00 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 957672851
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES F (, CA 90011)
Amount Owed: $1,390.00 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 957672851
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

FLORES CARMEN (, CA )
Amount Owed: $767.13 · Holder: MAXIM HEALTHCARE SERVICES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 958355877
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

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

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

Arlene G Flores — Case #08044 · 2014-12-02 · California

Ronald Robert Flores And Julie Mary Manion — Case #04205 · 2015-08-28 · California

Jose A Flores — Case #15719 · 2015-04-13 · California

Anthony Flores Hall And Sonia Craig Alido — Case #74838 · 2015-08-28 · California

Juana Isabel Flores Garcia V. City Of Los Angeles — Case #08868 · 2014-11-17 · California

Fernando D Flores And Lorraine P Flores — Case #31217 · 2014-11-18 · California

Alba Marleni Flores — Case #23206 · 2014-11-18 · California

USA V. Flores-ramirez — Case #01979 · 2014-11-18 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Flores" 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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