Live Enrichment · Just Updated May 24, 8:18 pm
USA V. Huerta
Federal criminal case — Defendant surnamed Huerta. First name not listed in public docket.
0
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 Criminal court case 01817, indexed by Open Public Records on December 11, 2015. The case is filed by USA against Huerta (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
[Terminating SRT or Probation] (77)
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.
⚠️ jose luis morgan huerta
SDN entry · Match score: high
⚠️ juan carlos morgan huerta
SDN entry · Match score: high
⚠️ martin morgan huerta
SDN entry · Match score: high
⚠️ jose arnoldo morgan huerta
SDN entry · Match score: high
⚠️ miguel angel morgan huerta
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Huerta
Huerta and Dahlien score as NWSL's Reign snap scoreless skid and beat Legacy 2-1
Fri, 22 May 2026 19:32:00 GMT
PAWTUCKET, R.I. (AP) — Sofia Huerta and Maddie Dahlien scored and the Seattle Reign snapped a five-game winless streak with a 2-1 victory over the Boston Legacy on Friday night in the National Women's ...…
Seattle Reign end 5-match winless streak with win over Boston Legacy
Fri, 22 May 2026 19:41:00 GMT
Sofia Huerta and Maddie Dahlien scored for the Reign, who ended their 5-match winless streak and 510-minute goalless stretch against the Boston Legacy in Pawtucket, R.I.…
Dolores Huerta makes first public appearance since bombshell Cesar Chavez allegations
Sat, 16 May 2026 11:01:00 GMT
Labor and civil rights icon Dolores Huerta made her first public appearance in Los Angeles on Saturday since disclosing allegations that United Farm Workers co-founder Cesar Chavez sexually ...…
Labor union leader David Huerta pleads not guilty in LA immigration protest arrest
Tue, 25 Nov 2025 11:49:00 GMT
Los Angeles labor union leader David Jose Huerta pleaded not guilty to federal misdemeanor charges Tuesday when he made his first court appearance in connection with his arrest during an immigration ...…
At 96, Dolores Huerta Is Still Fighting to Save Democracy
Wed, 06 May 2026 05:00:00 GMT
The legendary organizer is seeing her legacy and contributions moved to center stage.…
César Chavez and Dolores Huerta led a movement that won better wages and conditions for farmworkers
Wed, 18 Mar 2026 17:00:00 GMT
Dolores Huerta and the late César Chavez are both labor rights icons credited with leading a movement that pushed growers to negotiate for better wages and working conditions for farmworkers. Their ...…
Dolores Huerta appears at mural dedication in downtown Los Angeles
Sun, 17 May 2026 11:56:00 GMT
It’s the 96-year-old civil rights icon’s first public appearance since allegations Cesar Chavez sexually assaulted her and other women.…
Cesar Huerta’s Failed Liverpool Transfer: Why the Move Didn’t Happen
Sat, 07 Sep 2024 17:00:00 GMT
Liverpool’s summer transfer window was far from what many fans anticipated. Despite expectations of significant reinforcements, the club made only one major signing—Federico Chiesa from Juventus. With ...…
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 "Huerta".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Isidra Espinosa De Huerta
Case #70653 · 2014-11-18 · Texas
Francisco Huerta Garcia And Susana Cortes Garcia
Case #52674 · 2014-11-19 · Texas
USA V. Huerta
Case #00181 · 2014-11-20 · Texas
USA V. Huerta-cerda
Case #01069 · 2014-11-24 · Texas
USA V. Ramirez-huerta
Case #01735 · 2014-11-24 · Texas
Jorge Huerta And Amada Huerta
Case #31911 · 2014-11-24 · Texas
Jimmy Junior Huerta And Virginia Rivera
Case #61139 · 2014-11-28 · Texas
Hilda Huerta
Case #31412 · 2014-11-28 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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