Live Enrichment · Just Updated May 25, 9:39 pm
USA V. Patino
Federal criminal case — Defendant surnamed Patino. First name not listed in public docket.
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 Other court case 00789, indexed by Open Public Records on June 23, 2016. The case is filed by USA against Patino (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
[Affidavit for Material Witness] (2)
Deep Web Search · Patino 1 MATCHED
We checked press coverage for Patino and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Judge denies bond for suspect charged after fiery SWAT standoff in Spring
Mon, 09 Jan 2023 16:01:00 GMT ✓ Matches:
surname match
state
legal-context
SPRING, Texas (KTRK) -- A judge denied bond for a man accused of setting his in-laws' house on fire, then two days later setting his own home on fire during a dramatic SWAT standoff. Pablo Patino, 28, ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠️ inversiones macarnic patino y cia s.c.s.
SDN entry · Match score: high
⚠️ victor julio patino fomeque
SDN entry · Match score: high
⚠️ carlos arturo patino restrepo
SDN entry · Match score: high
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Federal Agency
JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Patino".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Mora-patino
Case #00441 · 2014-11-17 · Texas
USA V. Patino
Case #00125 · 2014-11-21 · Texas
USA V. Villegas-patino
Case #00586 · 2014-11-25 · Texas
USA V. Flores-patino
Case #02245 · 2014-11-25 · Texas
Yamil Patino
Case #35231 · 2014-11-26 · Texas
2-14-691-1 Patino-rosillo <br><b><font Color=red>case C
Case #01195 · 2014-12-03 · Texas
Patino V. City Of Pasadena
Case #03241 · 2014-12-03 · Texas
USA V. Gomez-patino
Case #00555 · 2014-12-10 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 21:39 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).
📊 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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