Live Enrichment · Just Updated May 24, 9:24 am
USA V. De La Rosa
8
Arrest Records
0
TDCJ Inmates
3
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 Criminal court case 00184, indexed by Open Public Records on March 11, 2015. The case is filed by USA against De La Rosa in Western District of Texas (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
[Arrest]
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 La Rosa"
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).
REESE, ROSA-MARIA, DELCARMEN ● Likely Match
Age 35 · Black · Fema · Booked 2025-10-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARCIA, ALMA, ROSA ● Likely Match
Age 35 · Hispanic or Latino · Fema · Booked 2025-08-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CANTERO, ROSA, MARIA ● Likely Match
Age 51 · Hispanic or Latino · Fema · Booked 2025-07-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVILA MARROQUIN, ROSA ● Likely Match
Age 28 · Hispanic or Latino · Fema · Booked 2025-07-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LA ROSA-ROSALES, URIEL ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2025-02-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ LAZO, ROSA, ELIZABETH ● Likely Match
Age 46 · Hispanic or Latino · Fema · Booked 2024-12-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LA ROSA, JOSE, LUIS ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2024-10-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ARREDONDO, ROSA, LINDA ● Likely Match
Age 59 · Hispanic or Latino · Fema · Booked 2024-08-31
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 LA ROSA", 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 La Rosa".
Compliance · Sanctions Check
3 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.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ melba rosa arce jaramillo
SDN entry · Match score: high
⚠️ cartel de santa rosa de lima
SDN entry · Match score: high
⚠️ rosa adelina barahona castro
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 La Rosa".