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USA V. Martinez-nava
Federal criminal case — Defendant surnamed Martinez-nava. 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 Other court case 01133, indexed by Open Public Records on February 2, 2015. The case is filed by 5:15-po-01133-1 USA against Martinez-nava (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
[Complaint with Initial Appearance (PO Case Only)] (1)
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 5 ARTICLES
Press coverage from Bing News for Martinez-Nava
Police release video from hospital shooting
Thu, 10 Dec 2015 13:06:00 GMT
FARMINGTON — The Farmington Police Department released video footage Thursday that depicts the violent struggle on Sept. 6 between Officer David Rock and Heriberto Nava-Martinez at San Juan Regional ...…
Affidavit: Man drunkenly fires rifle to intimidate other man in Greeley trailer park
Mon, 20 Jan 2025 05:00:00 GMT
A man is out on a $4,000 bond after police say he waited for another man outside a trailer following a dispute, then fired a rifle into the ground as an act of intimidation. Police arrested the ...…
Polk County deputy shoots, kills man charging at him with knife
Wed, 21 Jul 2021 13:22:00 GMT
The Polk County Sheriff's Office is investigating after a deputy opened deadly fire on a man wielding a knife. According to a police report, the deputy was called to County Road 547 North at about ...…
Sheriff: Davenport man shot, killed after attacking deputy with knife
Wed, 21 Jul 2021 12:58:00 GMT
DAVENPORT, Fla. — A Davenport man is dead after he tried to attack a Polk County deputy with a knife and was shot by the deputy, the sheriff's office said. The agency says it happened around 10:30 p.m ...…
Sheriff: Deputy kills man during a 911 domestic dispute call
Wed, 21 Jul 2021 16:06:00 GMT
DAVENPORT, Fla. (AP) — A Florida deputy fatally shot a man who charged at the deputy with a knife, officials said. The shooting occurred Tuesday night at a Davenport home, according to a Polk County ...…
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 "Martinez-Nava".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Vegia V. Martinez
Case #00332 · 2014-11-17 · Texas
USA V. Martinez
Case #00773 · 2014-11-17 · Texas
USA V. Martinez-saucedo
Case #01418 · 2014-11-17 · Texas
Maria Agripina Martinez
Case #30201 · 2014-11-17 · Texas
Guadalupe Garza Martinez And Maria Moncerrato Martinez
Case #36338 · 2014-11-17 · Texas
Robert Gene Martinez And Ilma Flores Martinez
Case #52923 · 2014-11-18 · Texas
Anthony Martinez
Case #31710 · 2014-11-18 · Texas
Norma S Martinez
Case #50244 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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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