Live Enrichment · Just Updated May 24, 8:11 pm
USA V. Robles
Federal criminal case — Defendant surnamed Robles. First name not listed in public docket.
0
Arrest Records
0
TDCJ Inmates
3
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00374, indexed by Open Public Records on December 5, 2014. The case is filed by USA against Robles (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k 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
[Letter] (313)
Compliance · Sanctions Check
3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ alejandro flores cacho
SDN entry · Match score: high
⚠️ edgar alfonso corona robles
SDN entry · Match score: high
⚠️ eduardo mendoza robles
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Robles
Mariners Reinstate Victor Robles from Injured List Before Royals Game
Fri, 22 May 2026 17:10:00 GMT
The Mariners needed another fit outfielder after dealing with injuries during the first part of the season. The Seattle Mariners have made a roster move before their game against ...…
Mariners activate Victor Robles from injured list, option Connor Joe
Fri, 22 May 2026 12:42:24 GMT
Mariners hold on to Rob Refsnyder despite woe, Joe ...…
Robles returns to Mariners' lineup; Joe optioned to Triple-A
Fri, 22 May 2026 16:30:00 GMT
With the Mariners in stop-and-start mode as they approach the one-third mark in the season, they’re hopeful that the return of outfielder Victor Robles can provide a spark. Robles, who was reinstated ...…
Paso’s Vina Robles Amphitheatre sold to a new owner. Here’s what’s changing
Thu, 21 May 2026 17:00:00 GMT
Vina Robles Amphitheatre, the popular outdoor concert venue in Paso Robles, has a new owner, and with it will come a new name, more concerts and expanded opportunities for events. Nederlander Concerts ...…
Mariners’ Victor Robles activated from injured list before Royals series
Fri, 22 May 2026 09:54:00 GMT
Mariners outfielder Victor Robles returned before Friday night's series opener at Kansas City after recovering from a right pectoral strain.…
Mariners reinstate outfielder Victor Robles from 10-day injured list, option Connor Joe to Triple-A
Fri, 22 May 2026 19:53:00 GMT
KANSAS CITY, Mo. (AP) — The Seattle Mariners reinstated outfielder Victor Robles from the 10-day injured list on Friday and optioned utilityman Connor Joe to Triple-A Tacoma. Robles, 29, landed on the ...…
Mariners' Victor Robles: Beginning rehab assignment Sunday
Fri, 01 May 2026 11:01:00 GMT
Robles (pectoral) will begin a rehab assignment at Triple-A Tacoma on Sunday, Adam Jude of The Seattle Times reports.…
Mariners’ Victor Robles Update Could Put A Bad Veteran Fit On The Clock
Wed, 13 May 2026 17:00:00 GMT
There is a very simple way to look at Victor Robles’ rehab assignment, and it is probably the fairest one. It’s about what his return forces the Mariners to admit. Seattle can dress this up a few ...…
SOURCE · Bing News · Updated weekly
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 TX court records table for other cases involving "Robles".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luis Humberto Robles Jr
Case #31841 · 2014-11-17 · Texas
Eduardo Robles Iii
Case #31286 · 2014-11-18 · Texas
Alejandro Garcia And Rachel Robles Garcia
Case #53039 · 2014-11-19 · Texas
Lucia Martinez Robles
Case #60069 · 2014-11-20 · Texas
USA V. Hernandez-robles
Case #12591 · 2014-11-21 · Texas
USA V. Robles-rodriguez
Case #01056 · 2014-11-26 · Texas
Teresa L Robles
Case #33855 · 2014-12-02 · Texas
Rodolfo Talavera Robles
Case #31836 · 2014-12-02 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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), TDCJ scrape (real-time, Texas only), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
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FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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