Live Enrichment · Just Updated May 24, 8:21 pm
USA V. Luna-santiago
Federal criminal case — Defendant surnamed Luna-santiago. 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.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00536, indexed by Open Public Records on March 25, 2016. The case is filed by USA against Luna-santiago (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 - Rule 40 ]
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 Luna-Santiago
One fight in, UFC's Santiago Luna confident he's already top 10 level
Wed, 11 Feb 2026 16:00:00 GMT
Undefeated UFC bantamweight Santiago Luna believes he's already on the level of ranked talent. The 21-year-old Luna (7-0 MMA, 1-0 UFC) has just one fight under the UFC's banner, and his second is ...…
Santiago Luna vs. Angel Pacheco prediction, odds, pick for UFC Mexico City
Wed, 25 Feb 2026 16:00:00 GMT
UFC Mexico City: Brandon Moreno vs. Lone’er Kavanagh kicks off the main card with a bout between Santiago Luna and Angel Pacheco in the bantamweight division on Saturday. Check out our UFC odds series ...…
Maria Luna shines as Chino Hills softball team beats Santiago in Division 1 opener
Thu, 03 Jun 2021 22:06:00 GMT
CHINO HILLS — The future is now for Maria Luna and the Chino Hills softball team. Luna, a junior transfer from Centennial, has been the Huskies’ No. 2 pitcher most of the season, but she has assumed ...…
Ex-cop and former prison cellmate of Jeffrey Epstein sentenced to life in prison for murder of 4 men
Wed, 12 Jun 2024 02:12:00 GMT
A former New York police officer and former cellmate of disgraced financier Jeffrey Epstein was sentenced to life in prison for murdering four men, prosecutors said. Nicholas Tartaglione was sentenced ...…
Santiago Luna
Sat, 09 Apr 2005 10:56:00 GMT
Santiago Luna putts for birdie on the 2nd hole during the second round of the 2005 Abama Open De Canarias at the Abama Golf Resort - October 7, 2005Photo by Pete Fontaine/WireImage.com Santiago Luna ...…
Police: York City man groped 13-year-old girl after giving her booze, pot
Wed, 13 Nov 2019 13:12:00 GMT
A York City man groped a 13-year-old girl in 2018 after forcing her to drink alcohol and smoke marijuana, York City Police said. Luis Luna-Santiago, 37, of the 500 block of Duke Street, was charged ...…
Santiago Luna vs. Angel Pacheco prediction for UFC Fight Night 268
Fri, 27 Feb 2026 15:59:00 GMT
Luna (7-0 MMA, 1-0 UFC) enters his sophomore UFC appearance following a stellar debut in September. The 21-year-old bantamweight needed just over half a round to stop Quang Le, earning a Performance ...…
York man wanted on indecent assault charges arrested by U.S. Marshals Service
Tue, 12 Nov 2019 12:58:00 GMT
YORK — A York man wanted on charges related to the sexual assault of a minor was arrested Tuesday by the U.S. Marshals Service. Luis Luna-Santiago, 37, was taken into custody without incident at a ...…
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Luna-Santiago".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Luna
Case #00289 · 2014-11-17 · Texas
1-14-733-1 Luna-medrano <br><b><font Color=red>case Cre
Case #00960 · 2014-11-17 · Texas
Jesus Luna
Case #70360 · 2014-11-18 · Texas
Betty Luna
Case #51782 · 2014-11-18 · Texas
USA V. Ibarra-luna
Case #00474 · 2014-11-19 · Texas
USA V. Navarro-luna
Case #01460 · 2014-11-19 · Texas
Moses Luna And Janie Martinez Luna
Case #36117 · 2014-11-19 · Texas
Marisa Perez-luna
Case #51900 · 2014-11-19 · 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: 238,930 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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