Live Enrichment · Just Updated May 24, 7:15 am
USA V. Valle
10
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 Criminal court case 00289, indexed by Open Public Records on March 24, 2015. The case is filed by USA against Valle, 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
[Order] (62)
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Valle,"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
ASCENCIO, MARIO, VALLE ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-11-13
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
ASCENCIO, BRYAN, VALLE ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2025-07-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PEREZ-VALLE, SANTIAGO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2025-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VALLE, BRYON ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2024-09-19
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
VALLE, EDWIN, ALEXANDER ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2024-05-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOPEZ VALLE, NOEL ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2024-04-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BERRIOS DEL VALLE, NYLMARI, LEE ● Likely Match
Age 25 · Hispanic or Latino · Fema · Booked 2023-07-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VALLE, MARC, ANTHONY ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2022-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
VALLE, FEDERICO ● Likely Match
Age 45 · Booked 2021-03-20 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
VALLE, ALFREDO, OSCAR ● Likely Match
Age 26 · Booked 2020-09-14 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
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.
⚠️ miguel arnulfo valle valle
SDN entry · Match score: high
⚠️ inversiones valle
SDN entry · Match score: high
⚠️ omar alfredo jacome del valle
SDN entry · Match score: high
⚠️ agricola doima del norte del valle ltda.
SDN entry · Match score: high
⚠️ los valles drug trafficking organization
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 "Valle,".
Sexual Assault
May 22, 2023
West Valley City, Utah
⚠ Possible name match only — verify identity at fbi.gov/wanted