Live Enrichment · Just Updated May 24, 8:23 pm
USA V. Castillo-rivera
Federal criminal case — Defendant surnamed Castillo-rivera. 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 00493, indexed by Open Public Records on May 16, 2016. The case is filed by USA against Castillo-rivera (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
[AO 257 Information Sheet]
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 6 ARTICLES
Press coverage from Bing News for Castillo-Rivera
On the Radar Latin: Jacqie Rivera, Sophie Castillo & More Artists to Discover
Wed, 26 Mar 2025 12:13:00 GMT
Every month, Billboard Latin and Billboard Español editors spotlight a group of rising artists whose music we love. Think “diamantes en bruto,” or “diamonds in the rough.” These are newcomers who have ...…
Martin Castillo Retires, Jose Rivera Returns
Mon, 17 Mar 2025 12:53:00 GMT
Former champion Martin Castillo (33-3, 17KOs) has informed his promoter Frank Espinoza that he no longer has the desire to continue fighting. Coming off a crushing knockout loss to Fernando Montiel, ...…
Jose Castillo Rivera
Thu, 26 Mar 2026 06:55:00 GMT
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
GILBERT CASTILLO RIVERA NEWS
Fri, 24 Sep 2021 17:00:00 GMT
Callum Smith opponent Lenin Castillo hospitalized, 'responsive' after brutal KO Smith scored a vicious second-round knockout of Castillo. The latter was stretchered off and transported to the hospital ...…
RIVERA CASTILLO, Yanira
Wed, 08 May 2002 16:59:00 GMT
RIVERA CASTILLO, Yanira - Passed away on May 1, 2002. Born in San Francisco, CA. Visitation 2-9pm, Vigil at 7pm on Thursday at Valencia St. Serra Mortuary 1465 Valencia St. at 26th St. A Funeral Mass ...…
On the Radar Latin: Jacqie Rivera, Sophie Castillo & More Artists to Discover
Tue, 25 Mar 2025 17:00:00 GMT
The emerging female artists we are listening to during Women's History Month. Every month, Billboard Latin and Billboard Español editors spotlight a group of rising artists whose music we love. Think ...…
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 "Castillo-Rivera".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rene Castillo And Christina Marie Castillo
Case #35166 · 2014-11-17 · Texas
USA V. Guerra-castillo
Case #00749 · 2014-11-17 · Texas
Yvonne G Castillo
Case #31880 · 2014-11-17 · Texas
Madelyn Rae Castillo
Case #52368 · 2014-11-17 · Texas
Richard Alberto Castillo And Elva Lilian Castillo
Case #40190 · 2014-11-18 · Texas
Rodrigo Castillo
Case #70241 · 2014-11-18 · Texas
Tammy Botello Castillo
Case #50116 · 2014-11-18 · Texas
USA V. Rodriguez-castillo
Case #01104 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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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