Live Enrichment · Just Updated May 24, 10:39 pm
USA V. Lopez Rodriguez
0
Arrest Records
0
TDCJ Inmates
3
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 Criminal court case 00149, indexed by Open Public Records on June 7, 2016. The case is filed by USA against Lopez Rodriguez (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
[Transfer Out/Supervised Release] (34)
Deep Web Search · Lopez Rodriguez 8 MATCHED
We checked press coverage for Lopez Rodriguez and surfaced 9 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 · 8 matching articles
Alex Rodriguez's new series reportedly 'triggered' Jennifer Lopez's fury—she's ready for revenge
Fri, 22 May 2026 03:36:32 GMT ✓ Matches:
full name match
Jennifer Lopez is reportedly upset after being omitted from Alex Rodriguez's HBO Max docuseries, sparking tension and rumors of a public response.…
Alex Rodriguez Might Be Having the Last Laugh With This Post Amid Ex Jennifer Lopez’s Divorce
Wed, 21 Aug 2024 10:25:00 GMT ✓ Matches:
full name match
Back in April 2021, Jennifer Lopez and Alex Rodriguez had us all reeling after announcing their split after four years together. After all, the two seemed to be going strong and were even set to go ...…
Jennifer Lopez finally responds to rumors of Alex Rodriguez and ‘side chick’ Madison LeCroy
Thu, 16 Oct 2025 05:17:00 GMT ✓ Matches:
full name match
Jennifer Lopez isn’t getting loud about her ex Alex Rodriguez. During her appearance on “Watch What Happens Live” Tuesday, Lopez, 56, was asked about the rumors that Rodriguez, 50, allegedly ...…
Jennifer Lopez Once Felt Dating Alex Rodriguez Was Easier Than Dating Ben Affleck
Thu, 09 Jan 2025 11:32:00 GMT ✓ Matches:
full name match
After Jennifer Lopez’s first break-up with Ben Affleck, she was in a well-known relationship with baseball star Alex Rodriguez years later. And at the time, dating Rodriguez was an entirely different ...…
Alex Rodriguez Is Enjoying Jennifer Lopez, Ben Affleck Divorce Rumors: Report
Sat, 08 Jun 2024 11:53:00 GMT ✓ Matches:
full name match
Alex Rodriguez is enjoying the rumors that his ex-fiancee Jennifer Lopez and her husband, Ben Affleck, might be on the verge of divorce because he considers it “karma,” according to a report in In ...…
Alex Rodriguez shares timely Instagram post after ex-fiancée Jennifer Lopez files for divorce from Ben Affleck
Wed, 21 Aug 2024 17:05:00 GMT ✓ Matches:
full name match
Shortly after Jennifer Lopez filed for divorce from Ben Affleck, Alex Rodriguez, who was previously engaged to the Grammy Award winner, posted a cryptic message on Instagram. "You either go one way or ...…
Alex Rodriguez posts cryptic quote after ex-fiancee Jennifer Lopez files for divorce from Ben Affleck
Wed, 21 Aug 2024 10:09:00 GMT ✓ Matches:
full name match
Alex Rodriguez appears to be weighing in on the “Bennifer 2.0” breakup from the sidelines. The retired MLB star, 49, posted a cryptic message on his Instagram Story Monday — the same day that his ...…
Alex Rodriguez Posts Quote to Instagram That Points to Jennifer Lopez’s Divorce
Wed, 21 Aug 2024 17:00:00 GMT ✓ Matches:
full name match
Jennifer Lopez and Ben Affleck are officially calling it quits on their marriage. Lopez filed for divorce on Aug. 20, 2024 — the date of the couple’s second wedding anniversary in Georgia. Alex ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
NO FEED
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.
0 Matches
Searched · Public Arrest Feeds for "Lopez Rodriguez"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "RODRIGUEZ", first "LOPEZ".
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 "Lopez Rodriguez".
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.
⚠️ luis ignacio amezcua contreras
SDN entry · Match score: high
⚠️ rodriguez lopez
SDN entry · Match score: high
⚠️ luis alberto rodriguez lopez-calleja
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 "Lopez Rodriguez".
✅ 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 "Lopez Rodriguez". 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 "Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Rodriguez-guerrero
Case #00017 · 2014-11-17 · Texas
Ruben G Rodriguez
Case #53376 · 2014-11-17 · Texas
Oscar Marco Rodriguez
Case #50523 · 2014-11-17 · Texas
Ernesto Rodriguez Jr
Case #52560 · 2014-11-17 · Texas
USA V. Rodriguez-salas
Case #02177 · 2014-11-17 · Texas
Juanita Ramirez Rodriguez
Case #50243 · 2014-11-17 · Texas
Andres Rodriguez And Alice Rodriguez
Case #20395 · 2014-11-17 · Texas
USA V. Reyes-rodriguez
Case #02184 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:39 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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