Live Enrichment · Just Updated May 24, 8:21 pm
USA V. Beltre
Federal criminal case — Defendant surnamed Beltre. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
6
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01306, indexed by Open Public Records on February 17, 2016. The case is filed by USA against Beltre (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 6 related cases in our 12.9-million-record archive.
Filing Details
[Probation Form 12A] (105)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
In the News 8 ARTICLES
Press coverage from Bing News for Beltre
Rangers to unveil Adrian Beltré's statue Friday, ceremony coming Saturday
Mon, 18 Aug 2025 09:03:00 GMT
The Texas Rangers will unveil Adrian Beltré's statue outside Globe Life Field on Friday, a few hours before their opening game of a 3-game set against the Cleveland Guardians. The team said Monday ...…
Adrian Beltre gets hit on his backside and everyone laughs
Thu, 07 Jul 2016 16:59:00 GMT
A player getting hit by a pitch is rarely funny. A human is being hit by a small, hard object traveling between 80 and 100 mph, and that could result in a serious injury. But Texas Rangers third ...…
Beltré set for ceremonial first pitch at All-Star Game alongside Rodríguez, Ryan and Jenkins
Tue, 16 Jul 2024 09:56:00 GMT
ARLINGTON, Texas (AP) — Adrian Beltré will throw out the ceremonial first pitch for the All-Star Game at the home of his final team, the Texas Rangers, five days before his induction as a first-ballot ...…
Beltré honored by Rangers for his Hall of Fame induction that he’s still trying to soak in
Sat, 17 Aug 2024 11:04:00 GMT
ARLINGTON, Texas – Adrián Beltré still hasn’t had an opportunity to just stop and really let it soak in that he is enshrined in baseball's Hall of Fame. “I understand, and I know what that weekend was ...…
BELTRE’S BIG WEEK
Sun, 14 Jul 2024 08:20:00 GMT
ARLINGTON — Adrián Beltré took a side trip on the way to his induction in Cooperstown, with the third baseman going back to where he finished his Hall of Fame career. Beltré is serving as an ...…
Beltre getting kicked for that has to be one of the dumbest moments I...
Thu, 14 May 2026 09:55:03 GMT
Beltre getting kicked for that has to be one of the dumbest moments in recent baseball history #MLB #baseball #mlbtiktok #baseballtiktok #baseballtiktoks #baseballboys #baseballlife #baseballszn #made ...…
Adrian Beltre's son nearly hits umpire with bat during college baseball game
Fri, 13 Feb 2026 16:00:00 GMT
A freak accident was narrowly avoided during Friday night's college baseball matchup between the University of San Diego and the University of North Carolina at Charlotte. Beltre retired in 2018 at ...…
How an ankle injury helped a young Adrián Beltré become a Hall of Famer
Tue, 23 Jan 2024 15:29:00 GMT
Adrián Beltré was considered a teenage prodigy when he signed with the Dodgers for $23,000 in 1994, but there was little about his early career, marred by a birth-certificate issue and his slow ...…
SOURCE · Bing News · Updated weekly
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.
6 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Beltre".
Result: 6 related cases. All top results shown below.
Result: 6 related cases. All top results shown below.
Franklin Beltre
Case #34864 · 2015-04-17 · Texas
Beltre V. Mth Funding LP
Case #02239 · 2015-08-05 · Texas
Geovanny Beltre
Case #34410 · 2017-07-22 · Texas
Aire Serv LLC V. Beltre
Case #00238 · 2019-04-02 · Texas
USA V. Beltre-mejia
Case #00973 · 2022-08-28 · Texas
USA V. Cabrera-beltre
Case #02773 · 2026-05-22 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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: 238,928 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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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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