Live Enrichment · Just Updated May 24, 8:19 pm
USA V. Ortiz
Federal criminal case — Defendant surnamed Ortiz. First name not listed in public docket.
0
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 02199, indexed by Open Public Records on June 1, 2016. The case is filed by USA against Ortiz (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
[Order] (5)
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.
⚠️ german alberto perez ocampo
SDN entry · Match score: high
⚠️ bayardo de jesus pulido ortiz
SDN entry · Match score: high
⚠️ david gomez ortiz
SDN entry · Match score: high
⚠️ santiago perez ocampo
SDN entry · Match score: high
⚠️ francisco abraham flores ortiz
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Ortiz
Kentucky Derby Winner Jose Ortiz And His Brother Dragged Into Alleged Illegal Controversy Ahead of Preakness
Sat, 16 May 2026 06:04:00 GMT
Just days after Jose Ortiz and Irad Ortiz Jr. finished first and second at the Kentucky Derby, the brothers are now facing scrutiny.…
Tito Ortiz rips Dana White as ‘petty’ over UFC White House fight snub: ‘I’ve done so much for that company’
Wed, 20 May 2026 09:30:00 GMT
Legendary fighter Tito Ortiz says he was not invited to the America 250 UFC fight at the White House due to his decades-long feud with Dana White.…
Kentucky Racing Officials Investigated Ortiz Brothers Over Cockfighting Allegations, Took No Action
Wed, 20 May 2026 18:14:00 GMT
According to documents obtained from the Kentucky Horse Racing and Gaming Corporation (KHRG) via a public records request, Kentucky stewards conducted an investigation into jockeys Irad and Jose Ortiz ...…
Red Sox Legend David Ortiz Shares Personal Move on Wednesday
Wed, 13 May 2026 17:39:00 GMT
Boston Red Sox legend David Ortiz made a personal announcement.…
Irad Ortiz Rides Five Straight Winners At Churchill Downs
Sun, 17 May 2026 16:45:00 GMT
Irad Ortiz Jr. was red hot on Sunday at Churchill Downs winning five consecutive races on the Louisville track’s nine race card. Ortiz got things going in the fourth race, guiding Clairita ($4.32) to ...…
David Ortiz has encouraging message for Red Sox fans amid disappointing start
Thu, 21 May 2026 06:24:10 GMT
Ortiz explained why it's still too early to count Boston out.…
Chip Honcho: Meet the Jockey, Jose Ortiz, Trainer, Horse & Owners at Preakness
Sat, 16 May 2026 09:34:00 GMT
Chip Honcho is one of the contenders at the Preakness and jockey, Jose Ortiz along with trainer Steve Asmussen are a major reason why the horse is a threat. The ownership group of Leland Ackerley ...…
Tony Ortiz Joins 2027 Orlando Mayoral Race
Tue, 12 May 2026 18:01:00 GMT
Orlando City Commissioner Tony Ortiz made it official this week, filing paperwork to run for mayor in 2027 and staking his bid on the kinds of neighborhood issues residents argue about at kitchen ...…
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 "Ortiz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Ortiz
Case #00747 · 2014-11-17 · Texas
USA V. Ortiz-campuzana
Case #02182 · 2014-11-17 · Texas
USA V. Alejandro-ortiz
Case #01289 · 2014-11-17 · Texas
7-14-1289-1 Alejandro-ortiz <br><b><font Color=red>case
Case #01649 · 2014-11-17 · Texas
Jose Antonio Ortiz
Case #44464 · 2014-11-18 · Texas
Tracy Lynn Ortiz
Case #34610 · 2014-11-18 · Texas
Ortiz V. M-i LLC
Case #00327 · 2014-11-18 · Texas
Jose G Ortiz
Case #35129 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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
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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