Live Enrichment · Just Updated May 24, 8:14 pm
USA V. Gonzalez-perez
Federal criminal case — Defendant surnamed Gonzalez-perez. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 06697, indexed by Open Public Records on July 20, 2015. The case is filed by USA against Gonzalez-perez 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
[Warrant Returned Executed]
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
In the News 8 ARTICLES
Press coverage from Bing News for Gonzalez-Perez
Lancaster County man allegedly possessed nearly $284,000 in cocaine
Thu, 21 Nov 2024 14:01:00 GMT
LANCASTER COUNTY, Pa. — The Lancaster County Drug Task Force arrested a Columbia man who allegedly had over $294,000 in cocaine and marijuana as a result of a joint investigation with Homeland ...…
DA: Lancaster County man found with $294K in cocaine, marijuana
Fri, 22 Nov 2024 07:36:00 GMT
VALLEY. HEADLINES THIS MORNING AT 605, INVESTIGATORS SAY A DRUG BUST IN LANCASTER COUNTY LED TO GETTING MORE THAN $284,000 IN COCAINE OFF OF THE STREETS. RODERICK GONZALEZ PEREZ WAS ARRESTED EARLIER ...…
63-year-old beaten to death by homeless man with a stick while cleaning sidewalk in NYC: cops
Tue, 18 Jul 2023 17:03:00 GMT
A 63-year-old man was beaten to death by a homeless man while sweeping a sidewalk in Manhattan earlier this month, cops said Tuesday. Bernardo Gonzalez Perez was cleaning up near his job in front of ...…
Antonio Pérez González
Sat, 28 Feb 2026 16:00:00 GMT
Latin American Paintings specialist Marysol Nieves appraises a collection of 38 posters from 1965 to 1973 by Cuba’s most innovative graphic artists — offered in our Latin American Art Online sale, ...…
In the interim... Perez gets major opportunity
Tue, 12 May 2026 20:32:00 GMT
Katherine Lindenmuth vs. Linn Sandstrom, Brondby, Denmark. Streaming: DAZN, 11:05 a.m. MT June 14: Abraham Perez vs. Jonathan González, Grand Rapids, Mich. Streaming: DAZN (time TBA) Albuquerque boxer ...…
Abraham Perez to fight for WBA interim flyweight title
Wed, 13 May 2026 03:29:00 GMT
Abraham Perez will return to the ring June 14. Perez is fighting WBA interim flyweight champion Jonathan Gonzalez for his belt in Grand Rapids, Michigan. The fight will be the main event. Perez is ...…
Deadly Shooting Suspect Tomas Perez-Gonzalez Arrested After Barricading Himself In Home In Arvada
Fri, 18 Jun 2021 06:27:00 GMT
ARVADA, Colo. (CBS4) - The suspect in a deadly shooting in Adams County is now in custody, after leading police on a chase and barricading himself inside a family member's home in Arvada Thursday ...…
Storeworker beaten to death outside Harlem supermarket was trying to aid attacker: ‘My brother wanted to help him’
Thu, 20 Jul 2023 15:33:00 GMT
A Bronx man beaten to death outside the supermarket where he worked was trying to help a homeless man who turned on him and bashed him in the head with a wooden plank, a relative and co-workers said ...…
SOURCE · Bing News · Updated weekly
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 "Gonzalez-Perez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Alice Y Murphy-gonzalez
Case #30936 · 2014-11-17 · Texas
USA V. Jacinto-gonzalez
Case #01281 · 2014-11-17 · Texas
7-14-1281-1 Jacinto-gonzalez <br><b><font Color=red>cas
Case #01647 · 2014-11-17 · Texas
Rafael Gonzalez
Case #31872 · 2014-11-17 · Texas
Jose Luis Gonzalez And Juana Maria Gonzalez
Case #31816 · 2014-11-17 · Texas
Roberto Gonzalez
Case #31598 · 2014-11-17 · Texas
Jesse Aaron Gonzalez
Case #60495 · 2014-11-17 · Texas
Manuel Gonzalez Tenorio
Case #52176 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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