Live Enrichment · Just Updated May 24, 2:25 pm
USA V. Maldonado
8
Arrest Records
0
TDCJ Inmates
3
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 00651, indexed by Open Public Records on April 4, 2016. The case is filed by USA against Maldonado (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
[Probation Form 12A] (58)
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 "Maldonado"
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).
MALDONADO, BEN, GIOVANNI ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2026-05-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MALDONADO, ALDO ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2026-04-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MALDONADO, ANGEL, MIGUEL ● Likely Match
Age 42 · Hispanic or Latino · Male · Booked 2026-02-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MALDONADO, JOSEPH, DAVID ● Likely Match
Age 42 · Hispanic or Latino · Male · Booked 2025-08-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MALDONADO, BEN ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-07-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MALDONADO, BEN, GIOVANNI ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-06-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MALDONADO, JACOB, ANTHONY ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2025-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MALDONADO GARCIA, JOSE, LINUS ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2025-04-12
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.
⚠️ rodolfo maldonado bustos
SDN entry · Match score: high
⚠️ fatima del rocio maldonado lopez
SDN entry · Match score: high
⚠️ informal anarchist federation/international revolutionary front
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 "Maldonado".
✅ 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 "Maldonado". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MALDONADO, JOSE ROEL JR
BEAUMONT, TX · Excluded since 2023-04-20
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, LORI LUECKERT
PINE, CO · Excluded since 2023-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, DIANE EILEEN
KALAHEO, HI · Excluded since 2020-07-20
Specialty DENTAL PRACTICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, VIVIAN Y
WESTON, FL · Excluded since 2018-12-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, JOEL
DAYTONA BEACH, FL · Excluded since 2017-09-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, XOCHITL
PHOENIX, AZ · Excluded since 2016-12-20
Specialty PHYSICIAN PRACTICE (
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, JOHN L
MODESTO, CA · Excluded since 2016-03-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, STACY SIMMONS
RIO RANCHO, NM · Excluded since 2015-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, JAMES NICOLAS
CROCKETT, TX · Excluded since 2013-02-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MALDONADO, CHRISTINA DENICE
SACRAMENTO, CA · Excluded since 2010-08-19
Specialty HEALTH CARE AIDE
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 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 "Maldonado".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Pedro Maldonado And Ana Isabel Maldonaldo
Case #32893 · 2014-11-17 · Texas
Andres Maldonado And Mara A Maldonado
Case #53134 · 2014-11-18 · Texas
Danny Rey Maldonado And Margaret Theresa Vasquez
Case #34520 · 2014-11-18 · Texas
USA V. Maldonado
Case #00815 · 2014-11-18 · Texas
Socrates Godoy Maldonado And Rosa Carmen Maldonado
Case #31886 · 2014-11-18 · Texas
USA V. Perez-maldonado
Case #01674 · 2014-11-18 · Texas
Nelson Alfaro Maldonado And Rosalie Parra Maldonado
Case #50072 · 2014-11-18 · Texas
USA V. Valadez-maldonado
Case #02201 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:25 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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