Live Enrichment · Just Updated May 24, 10:49 am
USA V. Trevino
8
Arrest Records
0
TDCJ Inmates
3
OFAC Sanctions
0
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 01818, indexed by Open Public Records on December 23, 2015. The case is filed by USA against Trevino (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 Setting (FORM, noticing) - Arraignment] (20)
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 "Trevino"
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).
TREVINO, HUMBERTO, DAVID ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, CHRISTOPHER, THOMAS ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-01-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, VICTOR ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2025-12-16
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
ANGUIANO, ARTHUR, TREVINO ● Likely Match
Age 57 · White · Male · Booked 2025-12-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, VICTOR ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2025-10-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, VICTOR ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2025-06-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, AUSTON, JAMES ● Likely Match
Age 22 · American Indian or Alaska Native · Male · Booked 2025-04-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, DAVID ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2025-03-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
Compliance · Sanctions Check
3 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.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ miguel trevino morales
SDN entry · Match score: high
⚠️ mario ramirez trevino
SDN entry · Match score: high
⚠️ omar trevino morales
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Trevino".
✅ Defendant is not on the FBI Most Wanted list.
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 "Trevino". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ TREVINO, JAMES GREGORY
SAN ANTONIO, TX · Excluded since 2017-01-19
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TREVINO, LESLIE ANNEMARIE
SAN ANTONIO, TX · Excluded since 2016-02-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TREVINO, MARIA ISABEL TORRES
ALICE, TX · Excluded since 2014-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TREVINO, JOSE 'JOE'
LA FERIA, TX · Excluded since 2013-04-18
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TREVINO, BECKI LYNN
KAUKAUNA, WI · Excluded since 2012-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TREVINO, CHERYL LYNN
SAN ANTONIO, TX · Excluded since 2000-08-20
Specialty NURSE / NURSES AIDE
Category NURSING FIRM
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ TREVINO, MARY ROSE
CORPUS CHRISTI, TX · Excluded since 2000-06-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 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 "Trevino".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Daniel Trevino And Emilia R Trevino
Case #20081 · 2014-11-17 · Texas
USA V. Trevino
Case #00522 · 2014-11-18 · Texas
Andonie V. Trevino
Case #00934 · 2014-11-18 · Texas
Jesus Trevino And Edith Trevino
Case #10386 · 2014-11-18 · Texas
Jesus Trevino And Felicita Trevino
Case #70352 · 2014-11-19 · Texas
Pizana-trevino V. Johnson
Case #00186 · 2014-11-19 · Texas
Steve Taylor Trevino And Anita Martinez Trevino
Case #40156 · 2014-11-19 · Texas
Trevino V. Disney Store USA LLC
Case #00869 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:49 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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