USA V. Lopez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Lopez Person

Case Number:02648

Full Title:3:15-cr-02648-1 USA v. Lopez et al

Activity:[~Util - Set/Reset Hearings]

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

Dockets matching "Lopez":

📌 Searched: CourtListener RECAP · Found: 565442 total matching dockets, showing top 3

Lopez-Lopez
Court: District Court, E.D. New York · Docket: 1:19-cv-02188 · Filed: 2019-04-15
Attorneys: Nicholas Lydell Collins, Robert Edward Brown, Artur Gabriel Jagielski
View full docket on CourtListener ↗

Majela Lopez Lopez
Court: United States Bankruptcy Court, S.D. Florida. · Docket: 26-11088 · Filed: 2026-01-28
Attorneys: Jose A Blanco
View full docket on CourtListener ↗

Lopez v. Lopez
Court: District Court, N.D. Texas · Docket: 3:25-cv-01984 · Filed: 2025-07-29
View full docket on CourtListener ↗

Court Opinions mentioning "Lopez":

📌 Searched: CourtListener opinions · Found: 97174 total opinions, showing top 2

Lopez v. Lopez · Nevada Supreme Court · 2023-11-30
Read full opinion ↗

Lopez v. Lopez · Appellate Division of the Supreme Court of the State of New York · 2023-11-15
Read full opinion ↗

⚠️ 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: Lopez
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.

EDUARDO GONZALEZ QUIRARTE
Aliases: gabriel gomez chavez;gregorio gonzalez lopez;hector manuel orellana erazo;jose gonzalez quirarte;lalo gonzalez quirarte
Verify on OFAC official site ↗

DIDIER DE JESUS RIOS LOPEZ
Aliases: tuto
Verify on OFAC official site ↗

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

RONALDO GALINDO LOPEZ ESCOBAR
Aliases: tio roni
Verify on OFAC official site ↗

ARMANDO LOPEZ AISPURO
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: Lopez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

MAICO ENCARNACION LOPEZ
Aliases: Maico Lopez Encarnacion, Encarnacion Lopez, Maico Lopez, Michael Encarnacion
Male hispanic
💰 The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Maico Encarnacion Lopez.
Maico Encarnacion Lopez is wanted for his alleged involvement in the murder of a woman on or about September 11, 2011. On September 12, 2011, the woman’s body was discovered by Arvin Police Department officers during a welfare check at a reside...
Full FBI profile ↗

GLEN STEWART GODWIN
Aliases: Michael Carrera, Miguel Carrera, Miguel Carerra, Michael Carmen, Michael Stuwart Carrera
Male white
💰 The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Glen Stewart Godwin.
Glen Stewart Godwin is being sought for his 1987 escape from Folsom State Prison in California, where he was serving a lengthy sentence for murder. Later in 1987, Godwin was arrested for drug trafficking in Puerto Vallarta, Mexico. After being convic...
Full FBI profile ↗

EMILIO JOSE CORREDOR LOPEZ
Aliases: Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor
Male hispanic
Emilio Jose Corredor Lopez is a wanted fugitive for illegally accessing ATMs. He allegedly exposed the internal computer, inserted malware and took cash. He has been indicted and is awaiting trial on multiple charges to include bank robbery and inci...
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 "Lopez" ↗

🚓 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 "LOPEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

LOPEZ MARTA (, CA )
Amount Owed: $545.00 · Holder: NORTHRIDGE HOSPITAL
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 955999656
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ RAFAEL SOLORIO (, CA )
Amount Owed: $831.35 · Holder: UNITED ESCROW CO.
Property Type: CT01: ESCROW FUNDS · Property ID: 956062204
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ CARLOS (, CA )
Amount Owed: $1,000.00 · Holder: ALLIANCE TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 960877093
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ EDWARD S (, CA 90059)
Amount Owed: $788.00 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 961647842
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ KRISTIAN (, CA 00000)
Amount Owed: $500.00 · Holder: P T AUTOMOTIVE LLC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 964752752
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ SAVADOR (, CA 00000)
Amount Owed: $2,880.00 · Holder: ALLIANCE TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 964814993
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ MARIA (, CA 00000)
Amount Owed: $2,880.00 · Holder: ALLIANCE TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 964814993
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ LEOPOLDO (, CA 95441)
Amount Owed: $500.00 · Holder: WESTERN UNION FINANCIAL SVCS
Property Type: CK07: MONEY ORDERS · Property ID: 965346610
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ CARMELO (, CA 00000)
Amount Owed: $3,000.00 · Holder: CULTURE ESCROW INC
Property Type: CT01: ESCROW FUNDS · Property ID: 966216564
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOPEZ JULIA (, CA 00000)
Amount Owed: $1,332.19 · Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 967501009
📍 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 "Lopez" (showing top 8)

Carlos W Calderon And Janny Lopez — Case #22877 · 2014-12-03 · California

Roberto Alfredo Lopez — Case #05589 · 2015-08-28 · California

Rolando Aldaco And Laura Lopez Trejo — Case #04866 · 2015-08-28 · California

Jose Lopez Covarrubias And Blanca Margarita Castro — Case #05539 · 2015-08-28 · California

Sarai Lopez — Case #31395 · 2014-11-17 · California

Beverly Lopez — Case #57457 · 2014-11-17 · California

Diane Estrada Lopez — Case #14738 · 2014-11-17 · California

Martin Lopez And Maria Lopez — Case #35130 · 2014-11-17 · 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 "Lopez" 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 V. Lopez",
    "datePublished": "2015-10-27",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16272114",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Lopez"
    },
    "isPartOf": {
        "@type": "CourtCase",
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        "caseNumber": "02648"
    }
}