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USA V. Ayala-portillo
Federal criminal case — Defendant surnamed Ayala-portillo. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 14024, indexed by Open Public Records on December 11, 2015. The case is filed by 5:15-po-14024-1 USA against Ayala-portillo (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
[Complaint with Initial Appearance (PO Case Only)] (1)
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.
In the News 7 ARTICLES
Press coverage from Bing News for Ayala-Portillo
Missing 12-year-old who left in car found safe in Virginia, police say
Wed, 29 Dec 2021 01:55:00 GMT
Police in Prince William County, Virginia are asking for the public's help finding a missing 12-year-old girl who they think may have her family's car. According to police, Daniella Elizabeth Ayala ...…
Woman arrested in baby kidnapping met family at church
Thu, 28 Apr 2022 14:29:00 GMT
The mother of a 3-month-old baby kidnapped from their San Francisco Bay Area home said a woman arrested in the case met the family at church and had been spending a lot of time with them ever since ...…
Suspect in San Jose baby kidnapping stalked family at church tied to exorcism case, prosecutors say
Tue, 02 Aug 2022 23:44:00 GMT
One of several attempted kidnappings targeting a 3-month-old infant unfolded at the same California church where a young girl was previously killed in an exorcism, according to new charges filed by ...…
‘Perfect storm’ led to bizarre Baby Brandon kidnapping in San Jose, defense says
Mon, 20 Mar 2023 17:04:00 GMT
SAN JOSE, Calif. (KRON) — Jose Portillo fell in love and began dating his first girlfriend when she asked him to commit an unthinkable crime: kidnap a stranger’s 3-month-old baby, his defense attorney ...…
12-year-old girl missing in Prince William County
Tue, 17 Aug 2021 05:51:00 GMT
PRINCE WILLIAM COUNTY, Va. — A 12-year-old girl is missing in Prince William County, Virginia, and police are asking for the public's help to find her. Investigators say Daniella Elizabeth Ayala ...…
San Jose baby kidnapper stalked family at exorcism church: testimony
Tue, 02 Aug 2022 14:30:00 GMT
SAN JOSE, Calif. (KRON) — The two defendants in the kidnapping case of baby Brandon Cuellar pleaded no contest to all the counts facing them. Yesenia Guadalupe Ramirez and Jose Ramon Portillo pleaded ...…
Woman arrested in San Jose baby kidnapping met family at church
Fri, 29 Apr 2022 07:23:00 GMT
The mother of a 3-month-old baby kidnapped from their San Francisco Bay Area home said a woman arrested in the case met the family at church and had been spending a lot of time with them ever since ...…
SOURCE · Bing News · Updated weekly
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 "Ayala-Portillo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Estefana Alejo Ayala
Case #52734 · 2014-11-18 · Texas
Oscar Ayala
Case #31848 · 2014-11-19 · Texas
Ruben Guzman And Maria C Ayala
Case #42916 · 2014-11-19 · Texas
Juan Francisco Rosado-ayala
Case #42365 · 2014-11-19 · Texas
USA V. Ayala-garcia
Case #01273 · 2014-11-20 · Texas
Amanda L Ayala
Case #11265 · 2014-11-21 · Texas
Ralph Ayala Jr And Maria Ayala
Case #35818 · 2014-11-23 · Texas
Miriam Ayala
Case #31755 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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).
📊 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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