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USA V. Molina
Federal criminal case — Defendant surnamed Molina. 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 01106, indexed by Open Public Records on December 17, 2015. The case is filed by USA against Molina (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
[US Attys Criminal Docket Sheet] (7)
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.
⚠️ alba judith molina cubillos
SDN entry · Match score: high
⚠️ cesar cazarin molina
SDN entry · Match score: high
⚠️ ivan cazarin molina
SDN entry · Match score: high
⚠️ adelmo nunez molina
SDN entry · Match score: high
⚠️ werner dario molina montejo
SDN entry · Match score: high
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 "Molina".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
David M Cantu And Cystal Molina Cantu
Case #52680 · 2014-11-17 · Texas
John Molina And Patricia Molina
Case #31779 · 2014-11-18 · Texas
Jose Alvarez Jr And Elizabeth Marie Alvarez-molina
Case #31575 · 2014-11-18 · Texas
USA V. Molina
Case #00442 · 2014-11-18 · Texas
Thomas Molina And Tanya Molina
Case #20285 · 2014-11-18 · Texas
United States Of America V. Molina
Case #02505 · 2014-11-18 · Texas
USA V. Alarcon-molina
Case #05887 · 2014-11-19 · Texas
Samuel Rodiguez Molina
Case #43730 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:51 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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