Live Enrichment · Just Updated May 25, 12:39 am
Robert Soto
9
Arrest Records
0
TDCJ Inmates
0
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 Bankruptcy court case 32759, indexed by Open Public Records on June 2, 2016. The named defendant is Robert Soto. 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
Type: bk Office: 4 Chapter: 7 [Pay Advices or Certification] (3)
Deep Web Search · Robert Soto 7 MATCHED
We checked press coverage for Robert Soto and surfaced 7 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Robert Soto OBITUARY
Tue, 09 Dec 2014 16:00:00 GMT ✓ Matches:
full name match
Robert Soto Aug. 1, 1954- Nov. 28, 2014 Resident of Antioch Robert was the only son of Francisco and Margie Soto. He was raised in Antioch and graduated in the class of 1972. His passion in life was ...…
Scott Boras drops eye-opening take on Luis Robert Jr. joining Juan Soto with Mets
Tue, 10 Feb 2026 15:59:00 GMT ✓ Matches:
full name match
When news broke that the New York Mets had acquired Luis Robert Jr. to join Juan Soto and Bo Bichette at Citi Field, it left fans cautiously optimistic. Sure, Robert Jr.’s last two seasons haven’t ...…
Roberto Soto OBITUARY
Thu, 19 Jul 2012 17:00:00 GMT ✓ Matches:
full name match
Roberto Soto, 53, of Spring Township, passed away July 18, 2012, in The Reading Hospital and Medical Center. He was the loving husband of Anna K. (Stuben-rauch) Soto. Born in Humacao, Puerto Rico, he ...…
Robert A. Soto OBITUARY
Thu, 02 Jan 2003 16:00:00 GMT ✓ Matches:
full name match
SOTO -Robert A. Soto, born September 3, 1944, died January 1, 2003. He is survived by his spouse, Marty Soto; children, Bobb y and Kelli Soto; five grandchildren, three brothers and one sister.…
Robert Soto
Sun, 01 Mar 2026 16:00:00 GMT ✓ Matches:
full name match
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 ...…
Roberto Soto Obituary - Brandon, FL - Dignity Memorial
Mon, 23 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Roberto Soto Obituary - Brandon, FL Dignity Memorial…
Robert J. Soto Obituary | Kish Funeral Home | Munster, IN - Tribute Archive
Wed, 13 May 2026 07:00:00 GMT ✓ Matches:
full name match
Robert J. Soto Obituary | Kish Funeral Home | Munster, IN Tribute Archive…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Robert Soto"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
MORALES-SOTO, DANILO, ALBERTO ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2026-04-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SOTO, JOSE, R ● Likely Match
Age 62 · Hispanic or Latino · Male · Booked 2026-01-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SOTO, RUBEN ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2025-12-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SOTO, EDWIN, ARIEL ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-12-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SOTO, ROBERTO ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2025-11-23
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
SALAS SOTO, ELVA ● Likely Match
Age 22 · Hispanic or Latino · Fema · Booked 2025-11-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SOTO GALLEGOS, IVAN, ALEJANDRO ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2025-10-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SOTO-ARRIAGA, ADRIAN ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2025-07-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
SOTO CORREA, LUIS ● Likely Match
Age 27 · Booked 2025-04-27 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "SOTO", first "ROBERT".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Robert Soto".
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.
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 "Robert Soto".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
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/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Robert Soto". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Soto".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jorge Carrasco Jr And Cynthia Soto
Case #31087 · 2014-11-17 · Texas
Lorenzo M Vasquez And Linda Soto
Case #30654 · 2014-11-17 · Texas
Chastity Diane Soto
Case #52094 · 2014-11-17 · Texas
Jose Jesus Soto
Case #32163 · 2014-11-17 · Texas
USA V. Arriaga-soto
Case #12490 · 2014-11-18 · Texas
USA V. Soto-limon
Case #00199 · 2014-11-18 · Texas
5-14-199-1 Soto-limon <br><b><font Color=red>case Creat
Case #00535 · 2014-11-18 · Texas
USA V. Soto
Case #02207 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:39 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.
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