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USA V. Marcano-pena
Federal criminal case — Defendant surnamed Marcano-pena. 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
0
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 02414, indexed by Open Public Records on April 20, 2016. The case is filed by 7:16-po-02414-1 USA against Marcano-pena (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
[Complaint with Initial Appearance (PO Case Only)] (1)
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 4 ARTICLES
Press coverage from Bing News for Marcano-Pena
‘It broke my soul’: Loved ones mourn 5 young adults killed in South Florida wrong-way crash
Mon, 22 Aug 2022 08:57:00 GMT
Thousands amassed online to grieve five young adults who died in a tragic wrong-way crash. An outpouring of love, support and personal stories has underscored how many lives they’ve touched in the ...…
5 Killed in Wrong-Way Crash Remembered as ‘Beautiful Souls' During Vigil
Tue, 23 Aug 2022 16:37:00 GMT
Hundreds of family members, friends and loved ones of five people killed in a horrific wrong-way crash over the weekend gathered together Tuesday night for a candlelight vigil at the Hammocks ...…
Viewings Being Held for 4 Victims of Deadly Palmetto Expressway Wrong-Way Crash
Thu, 25 Aug 2022 12:17:00 GMT
Friends and family of four of the victims of last weekend's deadly wrong-way crash on the Palmetto Expressway will get a chance to say their goodbyes Thursday. A viewing will be held starting at 2 p.m ...…
Driver who killed 5 on Miami expressway was drunk by nearly double legal limit, state says
Mon, 05 Sep 2022 17:00:00 GMT
The motorist who killed five young people in a wrong-way crash on the Palmetto Expressway was driving 80 miles an hour, and was drunk by nearly double the legal limit shortly after the wreck, ...…
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 "Marcano-Pena".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Tejada-marcano
Case #00251 · 2015-01-12 · Texas
USA V. Carmona-marcano
Case #13682 · 2015-12-04 · Texas
Jesus Rafael Marcano
Case #30378 · 2016-01-29 · Texas
Chequita La Rochelle Marcano
Case #33448 · 2016-07-06 · Texas
USA V. Barcelo-marcano
Case #02846 · 2018-07-31 · Texas
William Martinez Rivera And Anjanette Marcano
Case #30268 · 2019-01-21 · Texas
Starks V. Marcano
Case #03642 · 2020-10-23 · Texas
Jose Rafael Alvarez Marcano
Case #10111 · 2021-02-23 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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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