Live Enrichment · Just Updated May 24, 11:05 pm
USA V. Rico Molina
9
Arrest Records
0
TDCJ Inmates
0
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 00013, indexed by Open Public Records on January 5, 2017. The case is filed by USA against Rico Molina (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
[Scheduling Order (FORM) - Laredo] (14)
Deep Web Search · Rico Molina 8 MATCHED
We checked press coverage for Rico Molina and surfaced 10 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
Yadier Molina: Returning to Puerto Rico when he was most needed
Sun, 09 Dec 2018 16:00:00 GMT ✓ Matches:
full name match
year
Yadier Molina was determined to lend a hand in his native Puerto Rico the moment Hurricane María devastated the island in September 2017. Puerto Rico needed its most prominent Major League Baseball ...…
Molina Healthcare of Puerto Rico Awarded Contract for Island-Wide Medicaid Managed Care Program
Sun, 08 Jul 2018 17:00:00 GMT ✓ Matches:
full name match
LONG BEACH, Calif.--(BUSINESS WIRE)-- Molina Healthcare, Inc. (NYSE: MOH) today announced that its wholly owned subsidiary, Molina Healthcare of Puerto Rico, Inc., has been selected by the Puerto Rico ...…
Yadier Molina, Puerto Rico's heart and soul in the World Baseball Classic
Tue, 21 Mar 2017 14:56:00 GMT ✓ Matches:
full name match
LOS ANGELES — Catcher Yadier Molina, the last player to walk out of the Puerto Rico clubhouse, slowly walked down the corridor, turned right, walked down another hallway, and finally reached the ...…
For Yadier Molina and Puerto Rico, victory over Dominican Republic in WBC was worth the wait
Tue, 14 Mar 2017 17:00:00 GMT ✓ Matches:
full name match
SAN DIEGO — There are notions in these events of the nation stretched across one’s chest, the letters blocked or scripted and maybe abbreviated, maybe multi-colored, doesn’t matter. The letters ...…
Puerto Rico proud: Cardinals star Molina wins Clemente Award
Wed, 04 Mar 2020 10:48:00 GMT ✓ Matches:
full name match
BOSTON (AP) — Many around Major League Baseball rallied to help Puerto Rico after it was ravaged by Hurricane Maria last year. The efforts of one native son were honored with an award named for the ...…
Molina wins Roberto Clemente Award for leading relief efforts in Puerto Rico
Wed, 03 Oct 2018 17:00:00 GMT ✓ Matches:
full name match
ST. LOUIS • The hours were long, the needs great, and the devastation wrought by Hurricane Maria that awaited Cardinals catcher Yadier Molina a year ago when he arrived in Puerto Rico, supplies in tow ...…
Cardinal legend Yadier Molina returns as a manager for 2026 World Baseball Classic
Wed, 18 Jun 2025 11:42:00 GMT ✓ Matches:
full name match
Yadier Molina is set to return as Puerto Rico's manager for the 2026 World Baseball Classic. He'll reprise the role that he filled in 2023 as the team's skipper. Team Puerto Rico announced the ...…
Yadier Molina wants apology from Adam Jones over Puerto Rico comments
Thu, 23 Mar 2017 17:00:00 GMT ✓ Matches:
full name match
Puerto Rico catcher Yadier Molina is unhappy with comments USA outfielder Adam Jones made after winning the World Baseball Classic final. Puerto Rico catcher Yadier Molina is unhappy with comments USA ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Rico Molina"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
MOLINA, KEVIN, ALEXANDER ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDRANO MOLINA, DANY, JOEL ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-12-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA, AMBERLYN, MERCEDES ● Likely Match
Age 32 · Hispanic or Latino · Fema · Booked 2025-08-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BADILLO-MOLINA, ENOC ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2025-08-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA, JESSE, GERARDO ● Likely Match
Age 62 · Hispanic or Latino · Male · Booked 2025-07-02
ChargeClub
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA-IZAGUIRRE, EDELSI, JEOVAN ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2025-06-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
YAER MOLINA, YONNE ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-06-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA MEZA, MARCO, TULIO ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2024-12-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
CHAPARRO MOLINA, ALFREDO ● Likely Match
Age 53 · Booked 2024-08-25 · Dallas, TX
Charge: Unarmed
📍 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "MOLINA", first "RICO".
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 "Rico Molina".
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Rico Molina".
✅ 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 "Rico Molina". 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 "Molina".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
David M Cantu And Cystal Molina Cantu
Case #52680 · 2014-11-17 · Texas
John Molina And Patricia Molina
Case #31779 · 2014-11-18 · Texas
Jose Alvarez Jr And Elizabeth Marie Alvarez-molina
Case #31575 · 2014-11-18 · Texas
USA V. Molina
Case #00442 · 2014-11-18 · Texas
Thomas Molina And Tanya Molina
Case #20285 · 2014-11-18 · Texas
United States Of America V. Molina
Case #02505 · 2014-11-18 · Texas
USA V. Alarcon-molina
Case #05887 · 2014-11-19 · Texas
Samuel Rodiguez Molina
Case #43730 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:05 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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