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USA V. Alvarado

📁 02129 📅 2015-12-10 📍 TX

9 Arrest Records

0 TDCJ Inmates

5 OFAC Sanctions

2 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.2M Records Searched

Case Synopsis

This is the public record summary for Criminal court case 02129, indexed by Open Public Records on December 10, 2015. The case is filed by USA against Alvarado (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

[Personal Data Sheet (SEALED)] (10)

View Source Docket ↗

Arrest & Booking Records 9 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. 9 Matches

Searched · Public Arrest Feeds for "Alvarado" Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).

ALVARADO ALVARADO, EDWIN, ANTONIO ● Likely Match

Age 20 · Hispanic or Latino · Male · Booked 2026-05-08

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

ALVARADO ESPINOZA, BEVERLY ● Likely Match

Age 19 · Hispanic or Latino · Fema · Booked 2026-04-26

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

ALVARADO, MARGARITA ● Likely Match

Age 57 · Hispanic or Latino · Fema · Booked 2026-04-03

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

ALVARADO RIVERA, ANGELICA, LEANN ● Likely Match

Age 26 · Hispanic or Latino · Fema · Booked 2026-03-08

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

ALVARADO HERNANDEZ, ANGEL, F ● Likely Match

Age 18 · Hispanic or Latino · Male · Booked 2026-02-07

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

ALVARADO, JAIMES, PEDRO ● Likely Match

Age 31 · Hispanic or Latino · Male · Booked 2026-01-24

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

ALVARADO SORTO, CARLOS, ALEXIS ● Likely Match

Age 26 · Hispanic or Latino · Male · Booked 2026-01-03

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

+ Show 1 more match ▼

RAMIREZ ALVARADO, FERMIN ● Likely Match

Age 56 · Booked 2025-12-20 · Dallas, TX

Charge: Unarmed

📍 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.

⚠️ alveiro feo alvarado

SDN entry · Match score: high

⚠️ edgar aaron vazquez alvarado

SDN entry · Match score: high

⚠️ samuel leon alvarado

SDN entry · Match score: high

⚠️ teresa de jesus alvarado rubio

SDN entry · Match score: high

⚠️ imad abdul rahim alvarado

SDN entry · Match score: high

FBI Most Wanted Check 2 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. ⚠ 2 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Alvarado".

🚨 MIGUEL A. ALVARADO

Additional Violent Crimes

Unlawful Flight to Avoid Prosecution - Leaving the Scene of a Boating Accident Involving Injury and/or Death, Boating Under the Influence-Manslaughter

DOB: August 30, 1966,November 12, 1965 · Field Office: tampa

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 ALVARO ISRAEL ALVARADO

Violent Crime - Murders

Unlawful Flight to Avoid Prosecution - Aggravated Murder, Attempted Aggravated Murder

DOB: December 28, 1963,October 4, 1950 · Field Office: portland

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 NERY ALVARADO ALVARADO

Criminal Enterprise Investigations

Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances

DOB: May 26, 2002 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 10 FOUND

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/ ⚠ 10 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Alvarado". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ ALVARADO, JACKIE JANEE

LEHI, UT · Excluded since 2026-04-20

Specialty PHARMACY TECHNICIAN

Category IND- LIC HC SERV PRO

Exclusion Type 1128b4