USA Vs Hernandez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:3:15-po-02052-1 USA Vs Hernandez Business

Case Number:02052

Full Title:3:15-po-02052-1 USA vs Hernandez

Activity:[Supplemental CVB Document] (6)

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

Dockets matching "Hernandez":

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

Court Opinions mentioning "3:15-po-02052-1 USA vs Hernandez":

📌 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: 3:15-po-02052-1 USA vs Hernandez
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.

RICARDO JOSE MORON HERNANDEZ
Verify on OFAC official site ↗

JOSUE LOPEZ HERNANDEZ
Aliases: el colima
Verify on OFAC official site ↗

SERGIO ISAIAS HERNANDEZ MAZON
Aliases: chavelo
Verify on OFAC official site ↗

JOHAN ALEXANDER HERNANDEZ LAREZ
Verify on OFAC official site ↗

SANDRA MILENA HERNANDEZ ARBOLEDA
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: 3:15-po-02052-1 USA vs Hernandez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JOSE SANTOS HERNANDEZ-OTERO
Aliases: "Doble", Jose Santos Hernandez Otero, Jose Santos Hernandezotero
Male
Jose Santos Hernandez-Otero is wanted for his alleged involvement in the murder of two individuals in Mendota, California, on October 30, 2016. A federal arrest warrant was issued for Hernandez-Otero in the United States District Court, Eastern Dis...
Full FBI profile ↗

JULIO CESAR MONTERO PINZON
Aliases: "El Tarjetas", "Moreno", "El Chess", Cesar Hernandez Jimenez, CH Jimenez
Male hispanic
💰 The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Julio Cesar Montero Pinzon.
Julio Cesar Montero Pinzon is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Montero Pinzon allegedly directed an international compl...
Full FBI profile ↗

CARLOS FELINO HERNANDEZ
Aliases: Carlos Hernandez
Male hispanic
💰 The FBI is offering a reward of up to $5,000 for information leading to the arrest of Carlos Felino Hernandez.
Carlos Felino Hernandez is wanted for his alleged involvement in a murder and an attempted murder in 2006. On July 23, 2006, Hernandez allegedly attended a party in Pico Rivera, California, where he became engaged in a fight with another partygo...
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 "Hernandez" ↗

🚓 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) ⏸ defendant is a business live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: defendant is a business.

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

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

Blanca Lidia Hernandez — Case #14938 · 2014-12-03 · California

Henry Christopher Hernandez And Judith Soledad Hernandez — Case #11309 · 2015-08-28 · California

Michele Rene Hernandez — Case #51478 · 2015-08-13 · California

Raymundo Hernandez And Alba Hernandez — Case #61429 · 2015-08-28 · California

Giovanni Hernandez — Case #05547 · 2015-08-28 · California

Guillermo Hernandez — Case #51547 · 2015-08-28 · California

Juan J Hernandez And Maria L Hernandez — Case #58263 · 2015-08-28 · California

Alexander Moises Hernandez — Case #41581 · 2015-08-28 · 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 "3:15-po-02052-1 USA Vs Hernandez" 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": "USA Vs Hernandez",
    "datePublished": "2015-10-08",
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    "publisher": {
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    },
    "about": {
        "@type": "Organization",
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    },
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