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USA V. Caro

Federal criminal case — Defendant surnamed Caro. First name not listed in public docket.
📁 00312 📅 2015-07-13 🏛 Western District of Texas 📍 TX
0 Arrest Records
0 TDCJ Inmates
5 OFAC Sanctions
0 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 00312, indexed by Open Public Records on July 13, 2015. The case is filed by USA against Caro 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 - Within District/Other Divisional Office] (1)
Deep Web Search · Caro 7 ARTICLES
We pulled live press coverage and built deep-search links across 12 platforms for Caro.
📰 Press Coverage · 7 articles
Caro still working away on fifth LBJ book, no pub date set
Tue, 20 Dec 2022 05:47:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. FILE - Author and biographer Robert Caro stands beside an image of his younger self after touring a permanent exhibit in his honor ...…
Robert Caro's last book on LBJ likely won't be delayed by editor Robert Gottlieb's death
Thu, 15 Jun 2023 10:13:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. This image released by Sony Pictures Classics shows Robert Caro, left, and Robert Gottlieb in a scene from the documentary "Turn ...…
Robert Caro's Extensive Reporting Archives Will Be Preserved & Made Public By The New-York Historical Society
Wed, 08 Jan 2020 16:00:00 GMT
In a boon to students of New York City history and Lyndon B. Johnson, the large trove of reporting materials amassed by Robert Caro, the famed biographer and chronicler of political power, will soon ...…
Robert Caro's 'The Power Broker' at 50
Sun, 29 Sep 2024 15:41:00 GMT
Robert Caro's "The Power Broker" was published 50 years ago this month. We meet the author, and learn why he delves so deep in his research. To fully love history, to fully understand history, you ...…
Caro Holdings Launches AI Chat Agent Platform to Revolutionize Customer Service and Boost Business Efficiency
Tue, 22 Apr 2025 17:00:00 GMT
SHEFFIELD, United Kingdom, April 23, 2025 (GLOBE NEWSWIRE) -- Caro Holdings announces the release of its new AI Chat Agent platform - an intelligent, always-on assistant team built to help businesses ...…
Caro’s LBJ book won’t be delayed
Fri, 16 Jun 2023 23:08:00 GMT
NEW YORK — Robert Caro’s fifth volume on Lyndon Johnson, one of the book world’s most long-awaited publications, is unlikely to be delayed by the death of his longtime editor, publishing luminary ...…
Robert Caro’s Last LBJ Volume
Sat, 13 Mar 2010 11:00:00 GMT
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. What made Johnson run? That was the question that, for several months ...…
Updated weekly · 12 public search platforms linked
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.
⚠️ jose gil caro quintero
SDN entry · Match score: high
⚠️ efrain caro urias
SDN entry · Match score: high
⚠️ jesus jose gil caro monge
SDN entry · Match score: high
⚠️ miguel angel caro quintero
SDN entry · Match score: high
⚠️ rafael caro quintero
SDN entry · Match score: high
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Caro".
Result: 8 related cases. All top results shown below.
USA V. Meza-caro
Case #30045 · 2014-11-20 · Texas
Rolando Lozoya Caro
Case #31430 · 2014-11-25 · Texas
USA V. Caro-martinez
Case #02332 · 2015-01-08 · Texas
Caro Ocampo V. Garabato Perez
Case #00407 · 2015-02-13 · Texas
Francisco Caro Ceniceros And Karina E Ceniceros
Case #30928 · 2015-02-14 · Texas
Faith Levette Caro
Case #30758 · 2015-02-27 · Texas
USA V. Rodriguez-caro
Case #00241 · 2015-03-11 · Texas
Richard Caro And Luz Elena Caro
Case #30249 · 2015-03-23 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:32 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.

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