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USA V. Chavira
Federal criminal case — Defendant surnamed Chavira. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01506, indexed by Open Public Records on January 7, 2015. The case is filed by USA against Chavira (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
[Sealed Presentence Investigation Report Filed] (31)
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.
In the News 8 ARTICLES
Press coverage from Bing News for Chavira
Former APS bus attendant accused of child abuse will not be held through trial
Wed, 09 Oct 2024 17:01:00 GMT
ALBUQUERQUE, N.M. (KRQE) – A former Albuquerque Public Schools (APS) bus attendant will not be held behind bars through trial for child abuse charges involving a special needs student. Debbie Chavira ...…
‘Glamorous’: Ricardo Chavira Joins Netflix Drama Series As Recurring
Thu, 25 Aug 2022 04:00:00 GMT
EXCLUSIVE: Ricardo Chavira has been tapped for a heavily recurring role opposite Kim Cattrall in Netflix drama series Glamorous, from Jordon Nardino (Star Trek: Discovery, Smash) and Damon Wayans Jr.…
Ricardo Chavira & Gabriel Chavarria To Star In Netflix’s Selena Series
Tue, 10 Sep 2019 16:30:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Announced last December, Selena: The Series is dubbed as “the official story of Tejano music legend, Selena Quintanilla.” It is a ...…
'Justice he deserves': SJ family hopes decorated Christmas tree can lead to info in murder case
Tue, 07 Dec 2021 16:00:00 GMT
SAN JOSE, Calif. (KGO) -- In the South Bay, a family is using a Christmas tree as a way for their lost loved one's legacy to live on. San Jose resident Matthew Chavira was shot and killed in March and ...…
What do you do if you stink at soccer? Theater, if you're Phillip Chavira
Mon, 29 May 2017 18:51:00 GMT
Seattle’s Intiman Theatre has a simple mission: To present work that is relevant to our times and as diverse as the community itself. Intiman recently hired a Broadway producer to help them achieve ...…
School bus attendant seen hitting autistic student in surveillance footage
Tue, 12 Nov 2024 16:00:00 GMT
A school bus attendant for Albuquerque, New Mexico, Public Schools has been arrested after she was seen in surveillance video repeatedly hitting an autistic student. Debbie Chavira, 64, is accused of ...…
San Antonio-born actor Ricardo Chavira headed to Broadway this year
Sun, 04 Jan 2026 09:50:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. San Antonio-born actor Ricardo Chavira, shown in a recent television role, is headed to the Broadway stage this year, according to ...…
Marcos Chavira
Thu, 14 May 2026 17:00:00 GMT
Years of Experience is the number of years an individual is registered as an investment advisor only, rather than combined years of experience as either an investment advisor or broker.…
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 "Chavira".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ana Maria Chavira
Case #31882 · 2014-11-18 · Texas
USA V. Banda-chavira
Case #01623 · 2014-11-19 · Texas
USA V. Chavira-hernandez
Case #00894 · 2014-11-25 · Texas
Dora Sabedra Chavira
Case #11760 · 2014-12-01 · Texas
Yolanda Chavira
Case #44363 · 2014-12-16 · Texas
Perry D Chavira And Sheila K Chavira
Case #43325 · 2014-12-16 · Texas
Sergio Chavira Salas And Ana Maria Salas
Case #70151 · 2014-12-18 · Texas
Jesus Nolberto Chavira
Case #31225 · 2014-12-30 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:20 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
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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