The Power of Information at Your Fingers
Name match summary

USA V. Marroquin

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Marroquin. First name not listed in public docket.
📁 01589 📅 2015-12-18 📍 TX
0 Arrest Records
0 TDCJ Inmates
1 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for court case 01589, indexed by Open Public Records on December 18, 2015. The case is filed by USA against Marroquin (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
[Arrest]
Internal reference ID
Deep Web Search · Marroquin VERIFIED
No press coverage found that specifically matches this case. We checked 7 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 1 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Marroquin ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Marroquin. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Demetrio Garcia Davila And Lydia Marroquin Davila
Case #60246 · 2014-11-18 · Texas
USA V. Marroquin-herrera
Case #00769 · 2014-11-19 · Texas
USA V. Marroquin-garcia
Case #00678 · 2014-11-26 · Texas
Victor M Marroquin And Diana H Marroquin
Case #20762 · 2014-12-03 · Texas
Mariola G Marroquin
Case #38058 · 2014-12-04 · Texas
USA V. Soliz-marroquin
Case #13116 · 2014-12-09 · Texas
7-13-1440-7 Marroquin <br><b><font Color=red>case Creat
Case #01929 · 2014-12-09 · Texas
Alejandro E Marroquin And Eva E Marroquin
Case #53151 · 2014-12-10 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-28 07:22 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked Marroquin against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.