Live Enrichment · Just Updated May 24, 3:24 pm
USA V. Enriquez
10
Arrest Records
0
TDCJ Inmates
2
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00120, indexed by Open Public Records on February 4, 2016. The case is filed by USA against Enriquez (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
[Transfer In - Probation/Supervised Release] (1)
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Enriquez"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
LUNA ENRIQUEZ, STEPHANI, JOHANNA ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2026-02-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOPEZ ENRIQUEZ, HECTOR ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2025-11-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ENRIQUEZ, STEPHANI, JOHANNA ● Likely Match
Age 22 · Hispanic or Latino · Fema · Booked 2025-11-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ENRIQUEZ, CRISTHIAN ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2025-10-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TORRES ENRIQUEZ, CRISTAL ● Likely Match
Age 23 · Hispanic or Latino · Fema · Booked 2025-03-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ENRIQUEZ, EDWARD, VALDESPINO ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2024-06-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ENRIQUEZ GARCES, FRANCISCO, JAVIER ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2024-03-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DELVALLE, DANIEL, ENRIQUEZ ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2022-12-25
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
COC QUIB, MARIO, ENRIQUEZ ● Likely Match
Age 27 · Booked 2022-12-18 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
ENRIQUEZ, VIOLET ● Likely Match
Age 21 · Booked 2022-04-22 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ juan luis guzman enriquez
SDN entry · Match score: high
⚠️ luis reyes enriquez
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 "Enriquez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Enriquez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ENRIQUEZ, JUAN CARLOS
LOS ANGELES, CA · Excluded since 2024-05-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, BRIAN MICHAEL
IMPERIAL, CA · Excluded since 2020-12-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, MARK LASTIMOSO
PEARLAND, TX · Excluded since 2019-07-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, EMILIO
MIAMI, FL · Excluded since 2017-10-19
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, ANA
TALLAHASSEE, FL · Excluded since 2016-09-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, ANNIE
ATLANTA, GA · Excluded since 2015-06-18
Specialty DENTAL PRACTICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, ERICK AXIBAL
OAK LAWN, IL · Excluded since 2013-10-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, JAVIER F
AVONDALE, AZ · Excluded since 2004-01-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, NORMA V
VALLEJO, CA · Excluded since 1995-06-01
Specialty EMPLOYEE
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ENRIQUEZ, LORENZO ENRIQUE
BARTLETT, TN · Excluded since 1992-03-05
Specialty EMPLOYEE
Category PRIVATE CIT/ENTITY
Exclusion Type 1128b1
📍 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 "Enriquez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Teresa Enriquez
Case #31630 · 2014-11-18 · Texas
Carlos A Enriquez
Case #31745 · 2014-11-18 · Texas
USA V. Enriquez
Case #00569 · 2014-11-19 · Texas
Priscilla Ann Enriquez
Case #50209 · 2014-11-20 · Texas
Matthew Stephen Enriquez And Katrina Leann Enriquez
Case #70312 · 2014-11-20 · Texas
Sergio Enriquez And Juliana Rico Enriquez
Case #30938 · 2014-11-21 · Texas
USA V. Enriquez-tostado
Case #00400 · 2014-11-24 · Texas
Lyza Farias And Hector Enriquez
Case #70548 · 2014-11-25 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 15:24 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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