Live Enrichment · Just Updated May 24, 10:52 pm
Roberto C Torres
0
Arrest Records
0
TDCJ Inmates
0
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 Bankruptcy court case 52275, indexed by Open Public Records on September 25, 2015. The named defendant is Roberto C. Torres, filed in Western 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
Type: bk Office: 5 Chapter: 7 Trustee: Rodriguez, Jose C [BNC Certificate of Mailing] (4)
Deep Web Search · Roberto C. Torres 8 MATCHED
We checked press coverage for Roberto C. Torres and surfaced 12 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Roberto Torres Obituary | McDowell Funeral Home | Waco, TX - Tribute Archive
Sun, 10 May 2026 08:33:09 GMT ✓ Matches:
full name match
state
Roberto Torres Obituary | McDowell Funeral Home | Waco, TX Tribute Archive…
Roberto Torres Arredondo Sr. Obituary (2025) - Corpus Christi, TX - Maxwell P. Dunne Funeral Service - Morgan Ave. - Legacy obituary
Sun, 28 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
state
Roberto Torres Arredondo Sr. Obituary (2025) - Corpus Christi, TX - Maxwell P. Dunne Funeral Service - Morgan Ave. Legacy obituary…
Mayoral candidate Roberto Torres asked to leave city council agenda review meeting
Tue, 27 May 2025 15:01:00 GMT ✓ Matches:
full name match
A Toledo mayoral candidate was escorted out of a city council meeting Tuesday after trying to present signatures to council. During a biweekly agenda review meeting, Roberto Torres was asked to leave ...…
Roberto Torres opens campaign headquarters
Tue, 25 Mar 2025 14:42:00 GMT ✓ Matches:
full name match
TOLEDO, Ohio (WTVG) - The race for the Toledo mayoral seat is ramping up. Tuesday, Roberto Torres opened his campaign headquarters on North Michigan in Toledo. Torres has served as a board member for ...…
Carlos Roberto Torres Obituary April 19, 2026 - Ballard-Durand Funeral & Cremation Services
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Carlos Roberto Torres Obituary April 19, 2026 Ballard-Durand Funeral & Cremation Services…
Matthew Roberto Torres Obituary (2026) - Denver, CO - Newcomer Funeral Home - West Metro Chapel - Legacy obituary
Thu, 07 May 2026 07:00:00 GMT ✓ Matches:
full name match
Matthew Roberto Torres Obituary (2026) - Denver, CO - Newcomer Funeral Home - West Metro Chapel Legacy obituary…
Roberto Torres - Transfermarkt
Fri, 22 May 2026 18:33:39 GMT ✓ Matches:
full name match
Roberto Torres Transfermarkt…
Roberto Torres Zamora Obituary - Moreno Valley, CA - Dignity Memorial
Fri, 12 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
Roberto Torres Zamora Obituary - Moreno Valley, CA Dignity Memorial…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "Roberto Torres"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "TORRES", first "ROBERTO".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Roberto C. Torres".
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.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Roberto C. Torres".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Roberto C. Torres". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Torres".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Torres-medina
Case #02178 · 2014-11-17 · Texas
David Michael Torres And Jullie Ann Torres
Case #52034 · 2014-11-17 · Texas
Ismael Torres
Case #34574 · 2014-11-18 · Texas
Mario Torres
Case #31864 · 2014-11-18 · Texas
Las Torres Development LLC
Case #34883 · 2014-11-18 · Texas
USA V. Nunez-torres
Case #05880 · 2014-11-18 · Texas
Maria Elena Torres
Case #10403 · 2014-11-18 · Texas
Beatriz Rivas Torres
Case #31680 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:52 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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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