The Power of Information at Your Fingers
Name match summary

Federal National Mortgage Association V. Medellin

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Medellin. First name not listed in public docket.
📁 4:15-cv-00033 📅 2015-01-21 📍 TX
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:15-cv-00033, indexed by Open Public Records on January 21, 2015. The case is filed by Federal National Mortgage Association against Medellin (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
[Case Assigned/Reassigned] (2)
Internal reference ID
Deep Web Search · Medellin MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 3 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Federal National Mortgage Association), against the list.
⚠️ federal state enterprise amur cartridge plant vympel
SDN entry, matched on the plaintiff name "Federal National Mortgage Association". Strong match.
⚠️ promsyrioimport
SDN entry, matched on the plaintiff name "Federal National Mortgage Association". Strong match.
⚠️ federal state enterprise science and technology association kazan plant of precision engineering
SDN entry, matched on the plaintiff name "Federal National Mortgage Association". Strong match.
People sharing the surname Medellin ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Medellin. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
John Joseph Medellin And Maria Leonor Medellin
Case #50217 · 2014-11-18 · Texas
Brenda Medellin
Case #41886 · 2014-11-19 · Texas
Consuelo Medellin Bernal
Case #50145 · 2014-11-19 · Texas
Fernando Medellin And Olga P Medellin
Case #52894 · 2014-11-20 · Texas
USA V. Medellin-diaz
Case #05924 · 2014-11-20 · Texas
Ray Anthony Medellin And Nora Reyes Medellin
Case #38766 · 2014-12-02 · Texas
Francisco Javier Martinez And Yolanda Medellin Martinez
Case #53434 · 2014-12-04 · Texas
Melva Medellin
Case #50303 · 2014-12-08 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-30 04:01 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked Medellin against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.