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Name match summary

USA V. De La Cruz

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.
📁 00913 📅 2016-09-28 📍 TX
7 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for court case 00913, indexed by Open Public Records on September 28, 2016. The case is filed by USA against De La Cruz (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
[Interpreter NOT Required]
Internal reference ID
Deep Web Search · De La Cruz 5 MATCHED
We checked press coverage for De La Cruz and surfaced 5 relevant articles (out of 16 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Texas Congressional District 35 results: Garcia, De La Cruz to face off in November election
Tue, 26 May 2026 15:52:00 GMT ✓ Matches: full name match state
As a result of the changes, Rep. Greg Casar, who currently holds the seat in District 35, announced a run for the redrawn Austin-centric 37th Congressional District after Rep. Lloyd Doggett announced ...…
Democrat Johnny Garcia to face Republican Carlos De La Cruz for redrawn Texas district
Tue, 26 May 2026 19:56:35 GMT ✓ Matches: full name match state
The boundaries of the 35th Congressional District in South Central Texas were redrawn in 2025 to favor GOP candidates as requested by President Trump.…
Carlos De La Cruz wins Republican nomination in Texas' competitive 35th congressional district
Tue, 26 May 2026 20:13:00 GMT ✓ Matches: full name match state
U.S. Air Force veteran Carlos De La Cruz won the Republican nomination for a San Antonio-area congressional district on Tuesday over John Lujan, U.S. media projected.…
Carlos De la Cruz, brother of South Texas congresswoman, will run to represent San Antonio’s 35th District
Wed, 01 Oct 2025 17:00:00 GMT ✓ Matches: full name match state
Carlos De La Cruz, the brother of U.S. Rep. Monica De La Cruz, is running for Congress. Credit: Courtesy Photo / Carlos for Congress Carlos De La Cruz, the brother of South Texas U.S. Rep. Monica De ...…
Republican Carlos De La Cruz announces run for redrawn 35th Congressional District
Thu, 02 Oct 2025 04:00:00 GMT ✓ Matches: full name match state
Never miss a story with The Brief, our free newsletter. The Brief, our daily newsletter, keeps you covered after the Tuesday runoffs. The Texas Tribune Independent news. Trusted by Texans. About The ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 7 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. 7 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records matched — sorted by location proximity below.
CRUZ, MICHAEL ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SORIANO-CRUZ, ASHLEY, ELIZABETH ● Likely Match
Age 18 · White · Fema · Booked 2026-04-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTELLANO, JOHNNY, CRUZ ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2026-04-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ, CRUZ, CARREON ● Likely Match
Age 54 · White · Male · Booked 2026-03-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CRUZ, ERIC ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-02-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CRUZ, EDDIE, JOSHUA ● Likely Match
Age 37 · White · Male · Booked 2026-02-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MONTES, JESSE, CRUZ ● Likely Match
Age 48 · Hispanic or Latino · Male · Booked 2026-02-02
ChargeKnife - Pocket
CityDallas, TX
📍 Source · 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for DE CRUZ.
Result: No match. No one by that name is currently in TDCJ custody.
No matching inmate currently in TDCJ custody for "De La Cruz".
Compliance · Sanctions Check name-based match · not verified CLEAR
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. ✓ Clear
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 (De La Cruz), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
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. ✓ Not Listed
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 De La Cruz.
ViCAP Missing Persons
September 28, 1996 Lynn, Massachusetts
⚠ Possible name match only — verify identity at fbi.gov/wanted
Crimes Against Children
Unlawful Flight to Avoid Prosecution – Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threa
DOB: November 22, 1983,November 22, 1987 · Field Office: philadelphia
⚠ 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 De La Cruz.
No match. De La Cruz 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
2026-05-28 16:45 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 De La Cruz 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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