Live Enrichment · Just Updated May 24, 5:16 am
USA V. Duran
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
1
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 00206, indexed by Open Public Records on March 24, 2015. The case is filed by USA against Duran, in SOUTHERN 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
[Unseal Document] (443)
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 "Duran,"
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).
DURAN, MYLIA, JORDYN ● Likely Match
Age 23 · Hispanic or Latino · Fema · Booked 2026-03-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DURAN, HUGO, FERNANDO ● Likely Match
Age 45 · Hispanic or Latino · Male · Booked 2026-01-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARCIA DURAN, LUIS, JULIAN ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2025-11-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ, JESUS, DURAN ● Likely Match
Age 58 · White · Male · Booked 2025-10-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ARRANDONDO, ZAIRIAN, DURAN ● Likely Match
Age 50 · Black · Male · Booked 2025-08-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DURAN, MANUEL, GUZMAN ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2025-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DURAN, JUAN ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2025-02-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MYERS, JEFFREY, DURAN ● Likely Match
Age 51 · White · Male · Booked 2025-01-08
ChargeUnarmed
CityDallas, TX
📍 Source · 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.
⚠️ maria del rosario garcia duran
SDN entry · Match score: high
⚠️ david duran alvarez
SDN entry · Match score: high
⚠️ juan carlos duran nunez
SDN entry · Match score: high
⚠️ jaime gonzalez duran
SDN entry · Match score: high
⚠️ gloria amparo duran porras
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Duran,".
Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm
Field Office: