Live Enrichment · Just Updated May 25, 4:08 am
USA V. Ruelas-rodriguez
Federal criminal case — Defendant surnamed Ruelas-rodriguez. First name not listed in public docket.
0
Arrest Records
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TDCJ Inmates
0
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 00409, indexed by Open Public Records on December 16, 2014. The case is filed by USA against Ruelas-rodriguez (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
[Statement of Reasons (Sealed)] (24)
Deep Web Search · Ruelas-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
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 TX court records table for other cases involving "Ruelas-Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Josephine Cantu Ruelas
Case #52062 · 2014-11-17 · Texas
Robert L Ruelas
Case #36375 · 2014-11-18 · Texas
Telma O Ruelas
Case #70691 · 2014-12-02 · Texas
Omar M Ruelas
Case #43908 · 2015-01-16 · Texas
David Ruelas
Case #32162 · 2015-01-30 · Texas
Maria Angela Ruelas
Case #30411 · 2015-03-16 · Texas
Angel Eduardo Ruelas
Case #38856 · 2015-03-24 · Texas
USA V. Rubio-ruelas
Case #01113 · 2015-04-08 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:08 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio