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2-14-725-1 Molina Jr <br><b><font Color=red>case Creat

📁 00380 📅 2015-05-11 🏛 SOUTHERN DISTRICT OF TEXAS 📍 TX
0 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 Other court case 00380, indexed by Open Public Records on May 11, 2015. The named defendant is Molina, Jr <br><b><font Color=red>case Creat, filed in SOUTHERN DISTRICT OF 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
[Initial Presentence Investigation Report] (1)
Arrest & Booking Records NO FEED
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. 0 Matches
No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
🏛 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 "CREAT", first "JR".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Molina, Jr &#x3C;br&#x3E;&#x3C;B&#x3E;&#x3C;font color=red&#x3E;Case creat".
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.
⚠️ alba judith molina cubillos
SDN entry · Match score: high
⚠️ cesar cazarin molina
SDN entry · Match score: high
⚠️ ivan cazarin molina
SDN entry · Match score: high
⚠️ adelmo nunez molina
SDN entry · Match score: high
⚠️ werner dario molina montejo
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 "Molina, Jr &#x3C;br&#x3E;&#x3C;B&#x3E;&#x3C;font color=red&#x3E;Case creat".
🚨 FRANCISCO MOLINA-NEAVE
Unlawful Flight to Avoid Prosecution - First Degree Assault, Attempted First Degree Assault, Prohibited Use of a Weapon, and Third Degree Assault
Field Office: