Live Enrichment · Just Updated May 25, 12:49 am
USA V. De Leon Ibarra
8
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 04273, indexed by Open Public Records on December 10, 2015. The case is filed by USA against De Leon Ibarra (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
[Petty Documents] (1)
Deep Web Search · De Leon Ibarra 8 MATCHED
We checked press coverage for De Leon Ibarra and surfaced 12 relevant articles (out of 19 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
Rosario Ibarra de Piedra: la historia de la primera candidata presidencial en la historia de México (y cómo ha inspirado a Claudia Sheinbaum)
Fri, 07 Jun 2024 17:00:00 GMT ✓ Matches:
full name match
legal-context
Agrega Yahoo como fuente de noticias preferida para ver más de nuestras historias en Google. Rosario Ibarra de Piedra murió en 2022 sin conocer el paradero de su hijo Jesús, quien fue arrestado y ...…
Con video de Rosario Ibarra de Piedra, llaman a la CNDH a corregir su postura sobre desaparecidos
Wed, 09 Apr 2025 17:01:00 GMT ✓ Matches:
full name match
CIUDAD DE MÉXICO (apro).- Amnistía Internacional recurrió a un video de Rosario Ibarra de Piedra, madre de la presidenta de la Comisión Nacional de Derechos Humanos (CNDH), Rosario Piedra Ibarra, para ...…
Diego Ibarra, hermano del sospechoso del asesinato de Laken Riley en UGA, permanecerá bajo custodia federal
Fri, 08 Mar 2024 02:36:00 GMT ✓ Matches:
full name match
ATLANTA, Georgia.- La trágica muerte de Laken Riley, la estudiante de enfermería de la Universidad de Georgia, sigue todavía sin resolverse. El principal sospechoso, José Ibarra, enfrenta cargos de ...…
Quién fue Rosario Ibarra, pionera en los movimientos de madres buscadoras en México
Mon, 05 May 2025 06:57:00 GMT ✓ Matches:
full name match
La consigna "Vivos se los llevaron, vivos los queremos" se repite actualmente en muchas de las protestas en México con las que se exigen —muchas veces, sin respuesta— acciones efectivas para encontrar ...…
Rosario Ibarra de Piedra; el rechazo hasta en casa
Mon, 11 Nov 2024 18:59:00 GMT ✓ Matches:
full name match
Algunos lo conocen como un “colectivo”; para otros es una organización civil. Para los más, un grupo de presión y ascenso político asentado y pretextado en una causa de la cual Rosario Ibarra de ...…
Hugo Ibarra, DT de Boca: hasta cuándo tiene contrato y quiénes están en su cuerpo técnico
Sun, 10 Jul 2022 17:00:00 GMT ✓ Matches:
full name match
A pocos días de comenzar la Copa Libertadores, el Consejo de Fútbol decidió cortar el ciclo del Negro al frente del equipo. Boca vivía una pequeña crisis en los albores de julio de 2022. De manera ...…
Rosario Piedra Ibarra, de ser la peor evaluada a ser reelegida en la CNDH
Tue, 12 Nov 2024 16:00:00 GMT ✓ Matches:
full name match
CIUDAD DE MÉXICO -Rosario Piedra Ibarra fue reelegida como titular de la Comisión Nacional de Derechos Humanos (CNDH), por el Senado de la República, esto a pesar de que fue la peor evaluada en la ...…
CJNG y la red Ibarra de oscuros negocios que provee al gobierno, ligada a Morena
Sat, 23 Aug 2025 17:00:00 GMT ✓ Matches:
full name match
EE.UU. sancionó a la red Ibarra del CJNG, ligada a Morena, por crear empresas de proveeduría al Gobierno para lavar dinero. Puerto Vallarta, Jalisco, se identificó como bastión estratégico del Cártel ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "De Ibarra"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
Result: 8 booking records matched — sorted by location proximity below.
ORTIZ IBARRA, JONATHAN, HUMBERTO ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-03-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GALVEZ-IBARRA, DELILAH, MICHELLE ● Likely Match
Age 20 · Hispanic or Latino · Fema · Booked 2025-11-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ESPINOZA IBARRA, SERGIO ALICIO ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2025-10-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
IBARRA, JAIME, ADOLFO ● Likely Match
Age 43 · Hispanic or Latino · Male · Booked 2025-10-16
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ IBARRA, JOSE ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-09-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
IBARRA, ELIZABETH, ODALLAS ● Likely Match
Age 19 · White · Fema · Booked 2025-08-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
IBARRA, FRANCISCO ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2025-07-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
IBARRA BARCO, NICOLAS ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2025-04-27
ChargeUnarmed
CityDallas, TX
📍 Source · 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 "IBARRA", first "DE".
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 "De Leon Ibarra".
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.
⚠️ gerardo rivera ibarra
SDN entry · Match score: high
⚠️ prisciliano ibarra yepis
SDN entry · Match score: high
⚠️ carlos jesus ivan ibarra cardona
SDN entry · Match score: high
⚠️ jose gerardo ibarra favila
SDN entry · Match score: high
⚠️ mayela cardona martinez
SDN entry · Match score: high
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 "De Leon Ibarra".
✅ 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 "De Leon Ibarra". 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 "Ibarra".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Rangel-ibarra
Case #01042 · 2014-11-18 · Texas
Edward Joseph Ibarra
Case #52659 · 2014-11-18 · Texas
Cesar Armando Ibarra Vargas
Case #31344 · 2014-11-18 · Texas
USA V. Acosta-ibarra
Case #00091 · 2014-11-18 · Texas
Guadalupe E Ibarra
Case #31271 · 2014-11-18 · Texas
USA V. Ibarra-luna
Case #00474 · 2014-11-19 · Texas
Cynthia Ibarra Martinez
Case #51674 · 2014-11-19 · Texas
Daniel Flores Ibarra And Evangeline G Ibarra
Case #52831 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:49 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.