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USA V. Aguirre
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
2
FBI Most Wanted
7
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01196, indexed by Open Public Records on December 11, 2015. The case is filed by USA against Aguirre (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
[Notice of Resetting (FORM, noticing) - Criminal] (37)
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 "Aguirre"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
GOMEZ AGUIRRE, MIGUEL, ALEXIS ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-03-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUIRRE, ANGELICA ● Likely Match
Age 34 · Hispanic or Latino · Fema · Booked 2025-12-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DIAZ AGUIRRE, JUANA ● Likely Match
Age 43 · Hispanic or Latino · Fema · Booked 2025-08-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUIRRE, MAURICIO, ANDRES ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2025-06-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AMADOR AGUIRRE, KELVIN, DONALD ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUIRRE, ABRAHAM ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2025-05-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUIRRE, GENARO ● Likely Match
Age 26 · White · Male · Booked 2025-03-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GUERRERO-AGUIRRE, JOSE, ALBERTO ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2024-10-02
ChargeUnarmed
CityDallas, TX
📍 Source · 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.
⚠️ blanca armida aguirre sanchez
SDN entry · Match score: high
⚠️ manuel aguirre galindo
SDN entry · Match score: high
⚠️ claudia aguirre sanchez
SDN entry · Match score: high
⚠️ armando aguirre cardona
SDN entry · Match score: high
⚠️ sergio humberto ramirez aguirre
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 "Aguirre".
Criminal Enterprise Investigations
Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture
DOB: August 20, 1976 · Field Office: seattle
⚠ Possible name match only — verify identity at fbi.gov/wanted
Ten Most Wanted Fugitives
Conspiracy to Commit Bank Fraud; Conspiracy to Commit Bank Burglary and Intentionally Damage a Protected Computer System; Conspiracy to Commit Money Laundering; Conspiracy to Provide Material Support to Terrorists
DOB: May 15, 1976 · Field Office: omaha
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
7 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/
⚠ 7 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Aguirre". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ AGUIRRE, LUIS G SR
KEARNY, NJ · Excluded since 2022-06-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, DORYCE MARIE
MORENO VALLEY, CA · Excluded since 2019-05-20
Specialty COMM MNTL HLTH CNTR
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, LUZ MA
SAN DIEGO, CA · Excluded since 2012-09-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, CLAUDIA
DIXON, CA · Excluded since 2011-10-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, ELIZABETH
FRESNO, CA · Excluded since 2010-06-17
Specialty HEALTH CARE AIDE
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, EDWARD DANIEL II
RIALTO, CA · Excluded since 2008-04-20
Specialty TECHNICIAN
Category COUNSELING CENTER
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, MANUEL J
NORTH MIAMI, FL · Excluded since 1995-10-30
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128Aa
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Aguirre".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sanjuana Aguirre And Clifford V. Stanley
Case #51730 · 2014-11-18 · Texas
Leandro Aguirre Jr And Mattie-ann Aguirre
Case #52582 · 2014-11-18 · Texas
Aguirre V. Nationwide Property And Casualty Insurance Company
Case #00745 · 2014-11-19 · Texas
Samuel Rosales Aguirre And Yvonne Fimbres Aguirre
Case #61336 · 2014-11-19 · Texas
Alfred Aguirre Oliva And Evelyn Benavides Oliva
Case #53705 · 2014-11-20 · Texas
Rodriguez Aguirre V. Alanis Segura
Case #00928 · 2014-11-20 · Texas
USA V. Aguirre-zepeda
Case #01214 · 2014-11-21 · Texas
Aguirre V. S&b Engineeers And Constructors Ltd
Case #00384 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:16 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).
🎯 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.
📰 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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