Live Enrichment · Just Updated May 25, 12:12 am
Martin Dominguez
10
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 34962, indexed by Open Public Records on December 9, 2015. The named defendant is Martin Dominguez. 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: 3 Chapter: 13 Trustee: Powers, Thomas [Meeting of creditors 13 - AutoAssign]
Deep Web Search · Martin Dominguez 4 MATCHED
We checked press coverage for Martin Dominguez and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Martin Dominguez, MD, PhD
Mon, 13 Apr 2026 11:42:00 GMT ✓ Matches:
full name match
Dr. Martin Hoeller Dominguez is a cardiologist-scientist and Assistant Professor of Medicine at Drexel University whose work bridges developmental biology, cardiovascular pathophysiology, and advanced ...…
Martin Dominguez Obituary August 17, 2025 - Rivera Family Funerals & Cremations
Thu, 28 Aug 2025 16:19:51 GMT ✓ Matches:
full name match
Martin Dominguez Obituary August 17, 2025 Rivera Family Funerals & Cremations…
Oscar Dominguez To Host Interactive Session At Martin's Beyond Light Program At LDI 2025 - Live Design Online
Tue, 02 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
Oscar Dominguez To Host Interactive Session At Martin's Beyond Light Program At LDI 2025 Live Design Online…
Martin Dominguez Crowned at South America Magic Series - magic.gg
Tue, 11 Jul 2023 07:00:00 GMT ✓ Matches:
full name match
Martin Dominguez Crowned at South America Magic Series magic.gg…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Martin Dominguez"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
DOMINGUEZ, EDWARD, JAMES ● Likely Match
Age 57 · Hispanic or Latino · Male · Booked 2026-05-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ ALVARADO, JOSE, ISMAEL ● Likely Match
Age 48 · Hispanic or Latino · Male · Booked 2026-03-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ DURON, CESAR, EVELIO ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-02-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ, EDGAR ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2026-02-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYES DOMINGUEZ, RAFAEL ● Likely Match
Age 57 · Hispanic or Latino · Male · Booked 2026-02-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ, ANGEL, JR ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-02-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ, EDWARD ● Likely Match
Age 56 · Hispanic or Latino · Male · Booked 2026-02-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ-DOMINGUEZ, ANGLE-RUBEN ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-01-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
DOMINGUEZ DELEON, JUAN, ANTONIO ● Likely Match
Age 25 · Booked 2026-01-03 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
DOMINGUEZ, ADRIAN ● Likely Match
Age 37 · Booked 2025-12-18 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 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 "DOMINGUEZ", first "MARTIN".
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 "Martin Dominguez".
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 "Martin Dominguez".
✅ 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 "Martin Dominguez". 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 "Dominguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Santiago Dominguez Jr
Case #31954 · 2014-11-17 · Texas
USA V. Dominguez-castro
Case #05892 · 2014-11-19 · Texas
Leonardo Dominguez
Case #10041 · 2014-11-19 · Texas
Saul Estrada Dominguez
Case #50188 · 2014-11-19 · Texas
Ricardo Dominguez
Case #31898 · 2014-11-20 · Texas
USA V. Dominguez
Case #00718 · 2014-11-20 · Texas
Iluminada Dominguez
Case #35089 · 2014-11-21 · Texas
Jeffery Dominguez Rodriguez
Case #10998 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:12 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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