Live Enrichment · Just Updated May 24, 5:49 am
USA V. Hernandez
7
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
3
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 01010, indexed by Open Public Records on December 9, 2015. The case is filed by USA against Hernandez, (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
[US Attys Criminal Docket Sheet] (40)
Arrest & Booking Records
7 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.
7 Matches
Searched · Public Arrest Feeds for "Hernandez,"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).
HERNANDEZ, JOSE, ANTONIO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-05-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ HERNANDEZ, JOSE, A ● Likely Match
Age 50 · Hispanic or Latino · Male · Booked 2026-05-15
ChargeKnife - Other
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ, ERIC ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2026-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PINEDA-HERNANDEZ, DARWIN ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2026-05-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ, VAL, MARTINEZ ● Likely Match
Age 44 · Hispanic or Latino · Fema · Booked 2026-05-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ, ANTONIO ● Likely Match
Age 43 · Hispanic or Latino · Male · Booked 2026-04-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ, PATRICK, ANTHONY ● Likely Match
Age 34 · Unknown · Male · Booked 2026-04-09
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.
⚠️ ricardo jose moron hernandez
SDN entry · Match score: high
⚠️ josue lopez hernandez
SDN entry · Match score: high
⚠️ sergio isaias hernandez mazon
SDN entry · Match score: high
⚠️ johan alexander hernandez larez
SDN entry · Match score: high
⚠️ sandra milena hernandez arboleda
SDN entry · Match score: high
FBI Most Wanted Check
3 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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Hernandez,".