Live Enrichment · Just Updated May 25, 11:32 am
USA V. Martinez-rodriguez
Federal criminal case — Defendant surnamed Martinez-rodriguez. First name not listed in public docket.
0
Arrest Records
0
Unclaimed Property
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
3.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 02909, indexed by Open Public Records on September 21, 2017. The case is filed by USA against Martinez-rodriguez (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Waiver of Indictment] (24)
Deep Web Search · Martinez-rodriguez VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property
NONE FOUND
CA State Controller · $500+ Unclaimed Property Tier
?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov
0 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed
Queried CA State Controller's public unclaimed property database for surname "Martinez-Rodriguez".
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
Result: 0 possible matches with $500+ unclaimed. Showing 0 sorted by location-proximity to case court.
✅ No unclaimed property of $500+ found for "Martinez-Rodriguez" in California's public database.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Martinez-Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Dorindo Martinez-velasquez
Case #29473 · 2014-11-17 · California
Vincent D Martinez And Carrie A Coffey-martinez
Case #02638 · 2014-11-17 · California
Juan C Martinez
Case #08605 · 2014-11-17 · California
Alicia Martinez
Case #20663 · 2014-11-17 · California
Armando Silva And Rosalba Martinez Silva
Case #91875 · 2014-11-17 · California
Rachel Martinez
Case #07900 · 2014-11-17 · California
Fernando M Martinez And Tracey D Martinez
Case #07527 · 2014-11-17 · California
Martinez V. City And County Of San Francisco
Case #04197 · 2014-11-18 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:32 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 2,996,793 records across 9 sources.
📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC
FBI-SanFrancisco
FBI-SanFrancisco
FBI-SanFrancisco
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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