Live Enrichment · Just Updated May 24, 10:32 am
USA V. Chavez
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01669, indexed by Open Public Records on September 28, 2016. The case is filed by USA against Chavez (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
[Personal Data Sheet (SEALED)] (13)
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "Chavez"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
CHAVEZ, ANDY ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2026-05-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CHAVEZ, SAUL, VALVERDE ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CHAVEZ, DANNIEL ● Likely Match
Age 18 · White · Male · Booked 2026-04-26
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
MENDOZA CHAVEZ, MIGUEL ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2026-03-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CHAVEZ TORRES, JOSE, LUIS ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-01-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BRISENO-CHAVEZ, CESAR ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2025-11-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CHAVEZ, LUIS, ENRIQUE ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2025-10-24
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
ARIAS CHAVEZ, JUAN, GUADALUPE ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2025-10-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
Compliance · Sanctions Check
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ jesus gerardo chavez tamayo
SDN entry · Match score: high
⚠️ luis enrique barragan chavez
SDN entry · Match score: high
⚠️ maria icela chavez martinez
SDN entry · Match score: high
⚠️ adan coromoto chavez frias
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Chavez".
ViCAP Homicides and Sexual Assaults
Lebanon, Illinois September 6, 1986
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Chavez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CHAVEZ, MARK
LA JOLLA, CA · Excluded since 2025-01-20
Specialty EMERGENCY MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, ZENIA FUENTES
PHOENIX, AZ · Excluded since 2025-01-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, STEPHANIE ALEXA
MIDLAND, TX · Excluded since 2025-01-20
Specialty HOSPICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, ALEXIS SKYE
LOGAN, UT · Excluded since 2024-04-18
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, MONICA
LA PUENTE, CA · Excluded since 2024-01-18
Specialty OPTICAL PRACTICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, LAZARA CECILIA
OPA LOCKA, FL · Excluded since 2023-05-18
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, JOVANNY
LA PUENTE, CA · Excluded since 2022-11-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, CYNTHIA MARIE
TOLLESON, AZ · Excluded since 2022-09-20
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, MARCO ANTONIO
SAN DIEGO, CA · Excluded since 2021-01-20
Specialty NEPHROLOGY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CHAVEZ, CORINNE
DUBLIN, CA · Excluded since 2020-08-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Chavez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ezequiel Baca Chavez And Hilda G Chavez
Case #31770 · 2014-11-17 · Texas
USA V. Chavez
Case #00865 · 2014-11-18 · Texas
USA V. Garcia-chavez
Case #05879 · 2014-11-18 · Texas
William Richard Morgan Jr And Veronique Dawn Chavez
Case #30996 · 2014-11-18 · Texas
Ubaldo Chavez
Case #32150 · 2014-11-18 · Texas
Humberto Rodriguez And Celia Chavez
Case #31887 · 2014-11-18 · Texas
USA V. Chavez-arriaga
Case #00740 · 2014-11-18 · Texas
Manuel Herrera Chavez
Case #11331 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:32 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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