Live Enrichment · Just Updated May 25, 12:14 am
Jose Ernesto Pedroza Iii And Cassandra Leann Pedroza
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 Bankruptcy court case 40116, indexed by Open Public Records on January 6, 2017. The named defendant is Jose Ernesto Pedroza, Iii And Cassandra Leann Pedroza. 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
Type: bk Office: 4 Chapter: 7 Trustee: Brown, Shawn K. [Employee income records] (6)
Deep Web Search · Jose Ernesto Pedroza, Iii And Cassandra Leann Pedroza 6 MATCHED
We checked press coverage for Jose Ernesto Pedroza, Iii And Cassandra Leann Pedroza and surfaced 6 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 · 6 matching articles
1 Killed, Jose Pedroza, 4 Injured in Car Accident in Mesquite, TX - injuryrelief.com
Wed, 25 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
state
1 Killed, Jose Pedroza, 4 Injured in Car Accident in Mesquite, TX injuryrelief.com…
Jose Abel Rivera-Pedroza
Thu, 29 Jul 2021 17:00:00 GMT ✓ Matches:
full name match
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...…
San Jose police identify suspect in officer-involved shooting
Sat, 12 Mar 2016 16:00:00 GMT ✓ Matches:
full name match
SAN JOSE, Calif. -- San Jose police released the identity of a suspect in an officer-involved shooting from Saturday morning in San Jose as 24-year-old San Jose resident Steven Pedroza. Officers ...…
San Jose police release the identity of a suspect in a officer-involved shooting
Sun, 13 Mar 2016 03:46:00 GMT ✓ Matches:
full name match
(BCn) – San Jose police released the identity of a suspect in an officer-involved shooting this morning in San Jose as 24-year-old San Jose resident Steven Pedroza. Officers re sponded at 3:23 a.m. to ...…
Q&A: Jose Vidal Pedroza and Sylvia Schaeffer, Touchet School Board Position 1 - Union-Bulletin
Mon, 20 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
Q&A: Jose Vidal Pedroza and Sylvia Schaeffer, Touchet School Board Position 1 Union-Bulletin…
Meet accounting student and future small business owner Jose Pedroza - University of Louisiana at Lafayette
Sun, 28 Apr 2024 01:57:38 GMT ✓ Matches:
full name match
Meet accounting student and future small business owner Jose Pedroza University of Louisiana at Lafayette…
🌐 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 "Jose Pedroza"
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.
MAYS, PEDROZA ● Likely Match
Age 23 · Black · Male · Booked 2025-09-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ZAMBRANO-PEDROZA, FRANCISCO ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2023-08-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PEDROZA, LILLIANA ● Likely Match
Age 23 · Hispanic or Latino · Fema · Booked 2023-04-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PEDROZA, ALEX ● Likely Match
Age 66 · Hispanic or Latino · Male · Booked 2022-07-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PEDROZA, JUAN, JOSE ● Likely Match
Age 20 · White · Male · Booked 2022-02-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PEDROZA, RAFAEL, GARCIA ● Likely Match
Age 42 · Hispanic or Latino · Male · Booked 2020-07-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUEVANO-PEDROZA, CARLOS, EMILIAN ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2019-08-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PEDROZA, LUIS ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2017-10-21
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
PEDROZA, JUAN ● Likely Match
Age 23 · Booked 2016-04-29 · Dallas, TX
Charge: None
📍 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 "PEDROZA", first "JOSE".
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 "Jose Ernesto Pedroza, III and Cassandra Leann Pedroza".
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 "Jose Ernesto Pedroza, III and Cassandra Leann Pedroza".
✅ 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 "Jose Ernesto Pedroza, III and Cassandra Leann Pedroza". 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 "Pedroza".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
David Thomas Tresco And Isabel Pedroza Tresco
Case #52298 · 2014-11-29 · Texas
USA V. Pedroza-guerrero
Case #12927 · 2014-12-04 · Texas
USA V. Mercado-pedroza
Case #13748 · 2014-12-29 · Texas
Sergio M Pedroza And Mary Helen Pedroza
Case #31568 · 2015-01-20 · Texas
USA V. Pedroza-huerta
Case #00586 · 2015-01-27 · Texas
Ignacio De Jesus Pedroza And Hilda Lorena Pedroza
Case #35847 · 2015-02-12 · Texas
Juan Roman Pedroza And Sandra Pedroza
Case #30830 · 2015-02-13 · Texas
USA V. Pedroza-olmos
Case #02052 · 2015-02-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:14 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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