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USA V. Aguilar

📁 00464 📅 2016-03-24 📍 TX

10 Arrest Records

0 TDCJ Inmates

5 OFAC Sanctions

2 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 00464, indexed by Open Public Records on March 24, 2016. The case is filed by USA against Aguilar (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

[Personal Data Sheet (SEALED)] (20)

View Source Docket ↗

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 "Aguilar" 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).

AGUILAR, JEOVANY ● Likely Match

Age 29 · Hispanic or Latino · Male · Booked 2026-05-03

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

AGUILAR JACOBO, LEVI, AARON ● Likely Match

Age 25 · Hispanic or Latino · Male · Booked 2026-03-29

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CANALES AGUILAR, JAIME, JOSUE ● Likely Match

Age 20 · Hispanic or Latino · Male · Booked 2026-02-10

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

RAMIREZ AGUILAR, LUIS, FELIPE ● Likely Match

Age 34 · Hispanic or Latino · Male · Booked 2026-01-17

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

AGUILAR GALLEGOS, DIONICIO ● Likely Match

Age 23 · Hispanic or Latino · Male · Booked 2026-01-16

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

AGUILAR GARCIA, IDEXY, DARYERI ● Likely Match

Age 26 · Hispanic or Latino · Fema · Booked 2026-01-03

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

AGUILAR, BORGI ● Likely Match

Age 44 · Hispanic or Latino · Male · Booked 2025-11-21

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

AGUILAR RESENDIZ, URIEL ● Likely Match

Age 26 · Hispanic or Latino · Male · Booked 2025-11-03

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

+ Show 2 more matches ▼

AGUILAR ARAMBU, JOAN, ISAAC ● Likely Match

Age 18 · Booked 2025-10-28 · Dallas, TX

Charge: Unarmed

📍 Dallas PD archive

AGUILAR, PHILLIP, MICHAEL ● Likely Match

Age 34 · Booked 2025-09-22 · Dallas, TX

Charge: Unarmed

📍 Dallas PD archive

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.

⚠️ jose lenoir aguilar duarte

SDN entry · Match score: high

⚠️ miguel aguilar amao

SDN entry · Match score: high

⚠️ aguilar aguilar y cia. ltda.

SDN entry · Match score: high

⚠️ aguilar alvarez y cia. ltda.

SDN entry · Match score: high

⚠️ pedro antonio bermudez suaza

SDN entry · Match score: high

FBI Most Wanted Check 2 FLAGGED

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. ⚠ 2 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Aguilar".

🚨 MIGUEL ANGEL AGUILAR OJEDA

Violent Crime - Murders

Unlawful Flight to Avoid Prosecution - Murder, Possessing Instruments of Crime, Abuse of Corpse, Tampering with Evidence

DOB: August 5, 1990 · Field Office: philadelphia

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 JORGE AGUILAR DURAN

Criminal Enterprise Investigations

Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm

DOB: December 13, 1978 · Field Office: seattle

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 SAUL AGUILAR, JR.

Violent Crime - Murders

Unlawful Flight to Avoid Prosecution - Murder

DOB: August 14, 1970 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

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 "Aguilar". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ AGUILAR, KATHERINE

SEDALIA, MO · Excluded since 2024-09-19

Specialty NURSE / NURSES AIDE

Category IND- LIC HC SERV PRO

Exclusion Type 1128a3