Live Enrichment · Just Updated May 24, 1:39 pm
USA V. De Haro Martinez
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 04649, indexed by Open Public Records on February 10, 2015. The case is filed by USA against De Haro Martinez (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] (15)
Arrest & Booking Records
8 FOUND
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
8 Matches
Searched · Public Arrest Feeds for "De Haro Martinez"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
MARTINEZ VAZQUEZ, MIGUEL, ANGEL ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ, ERIK ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ HERNANDEZ, JOSE, A ● Likely Match
Age 50 · Hispanic or Latino · Male · Booked 2026-05-15
ChargeKnife - Other
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ SANDOVAL, AYLANI, YAMILETH ● Likely Match
Age 26 · Hispanic or Latino · Fema · Booked 2026-05-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, MARIA, MARTINEZ ● Likely Match
Age 49 · Hispanic or Latino · Fema · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ MONTES, ALEXANDER ANTONIO ● Likely Match
Age 47 · Hispanic or Latino · Male · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DIAZ MARTINEZ, EHHISON, YANUEL ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2026-05-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ, VAL, MARTINEZ ● Likely Match
Age 44 · Hispanic or Latino · Fema · Booked 2026-05-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "DE HARO MARTINEZ", first "DE".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "De Haro Martinez".
Compliance · Sanctions Check
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ armando martinez duarte
SDN entry · Match score: high
⚠️ alfonso lira sotelo
SDN entry · Match score: high
⚠️ victor lizarraga martinez
SDN entry · Match score: high
⚠️ guillermo jean pierre zegarra martinez
SDN entry · Match score: high
⚠️ franco tabarez martinez
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "De Haro Martinez".
Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting
Field Office: