Name match summary
USA V. Gonzalez Gonzalez
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — 5 matches
FBI Most Wanted — 3 matches
Healthcare exclusions — clear
TDCJ inmates — clear
Case Synopsis
This is the public record summary for court case 3:16-mj-02272-1, indexed by Open Public Records on June 7, 2016. The case is filed by USA against Gonzalez Gonzalez (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
[Notice of Attorney Appearance - USA] (6)
Internal reference ID
Deep Web Search · Gonzalez Gonzalez 2 MATCHED
Possible news and web mentions for Gonzalez Gonzalez. We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Influencer Gabbie Gonzalez arrested, father charged in alleged murder-for-hire plot
Tue, 19 May 2026 10:06:00 GMT Possible match ·
full name match
legal-context
Influencer Gabbie Gonzalez is facing criminal charges in connection to an alleged murder-for-hire plot against her ex, Jack Avery, per court records.…
County attorney joins petition to remove District Attorney Mark Gonzalez
Mon, 20 Feb 2023 08:21:00 GMT Possible match ·
full name match
legal-context
CORPUS CHRISTI — Nueces County Attorney Jenny Dorsey has joined a lawsuit that calls for the removal of district attorney Mark Gonzalez. The petition filed by conservative group leader Colby Wiltse ...…
🌐 Search across the web
Updated weekly · 11 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
We checked 6 public arrest databases.
We looked for Gonzalez Gonzalez in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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
We checked Texas's live state prison roster.
We searched the Texas Department of Criminal Justice inmate database for GONZALEZ GONZALEZ.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Gonzalez Gonzalez".
Compliance · Sanctions Check name-based match · not verified
5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Gonzalez Gonzalez), against the list.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the defendant name "Gonzalez Gonzalez". Strong match.
⚠️ hermagoras gonzalez polanco
SDN entry, matched on the defendant name "Gonzalez Gonzalez". Strong match.
⚠️ rogelio nieto gonzalez
SDN entry, matched on the defendant name "Gonzalez Gonzalez". Strong match.
⚠️ mayra gisel gonzalez cordero
SDN entry, matched on the defendant name "Gonzalez Gonzalez". Strong match.
⚠️ juvencio ignacio gonzalez parada
SDN entry, matched on the defendant name "Gonzalez Gonzalez". Strong match.
FBI Most Wanted Check
3 FLAGGED
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
⚠ 3 Flag
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Gonzalez Gonzalez.
Cyber's Most Wanted
Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions
DOB: February 7, 1967 · Field Office: newyork
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
April - May 2020 Winterhaven, California
DOB: December 21, 1987 · Field Office: sandiego
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Distribution of Methamphetamine
Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
Miami, Florida February 11, 2012
⚠ Possible name match only — verify identity at fbi.gov/wanted
Crimes Against Children
Unlawful Flight to Avoid Prosecution - First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child
DOB: August 25, 1959,August 15, 1956,August 25, 1969 · Field Office: newark
⚠ Possible name match only — verify identity at fbi.gov/wanted
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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Gonzalez Gonzalez.
No match. Gonzalez Gonzalez is not on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 05:39 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Gonzalez Gonzalez against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.
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