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USA V. Roberts

Federal criminal case — Defendant surnamed Roberts. First name not listed in public docket.
📁 00638 📅 2017-01-18 📍 TX
0 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 Other court case 00638, indexed by Open Public Records on January 18, 2017. The case is filed by USA against Roberts (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
[Order Withdrawing Warrant] (13)
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.
In the News 8 ARTICLES
Press coverage from Bing News for Roberts
Roberts says he has no plans to retire: ‘I’m going out feet first’
Wed, 07 May 2025 19:31:00 GMT
Chief Justice John Roberts said Wednesday he doesn’t think about retiring, but he once asked two longtime friends to intervene if his health is ever in decline. “I’ve sat down with them and said, ‘I ...…
John Roberts’ legacy of removing race protections sees defining moment
Thu, 30 Apr 2026 06:20:00 GMT
The Supreme Court’s decision Wednesday rolling back protections for Black and Latino voters marks another dramatic turn in the long-fought effort by conservative justices to reverse measures vital to ...…
Chief Justice Roberts condemns elected officials for intimidating judges
Tue, 31 Dec 2024 15:00:00 GMT
Chief Justice John Roberts condemned elected officials who have intimidated judges and defied court rulings, highlighting them in his year-end report Tuesday as part of what Roberts called ...…
Chief Justice Roberts defends Supreme Court against charges of partisan rulings
Wed, 06 May 2026 18:14:27 GMT
Chief Justice John Roberts on Wednesday lamented what he framed as a widespread misunderstanding of the Supreme Court’s work, pushing back on criticism that many of the court’s highest-profile cases ...…
The Roberts Court Is Winning Its War on American Democracy
Sun, 21 Sep 2025 16:59:00 GMT
Twenty years ago, Chief Justice John Roberts took the oath of office and ushered in a new era for the Supreme Court. His 2005 confirmation vote marked the transition from the Rehnquist court—where a ...…
Chief Justice John Roberts says American public wrongly views the justices as ‘political actors’
Thu, 07 May 2026 00:57:00 GMT
In remarks at a judicial conference, Roberts bemoaned what he characterized as the American public’s misconceptions about the Supreme Court.…
Dave Roberts Is Finally at Ease With the Dodgers’ Demanding Terms of Endearment
Sun, 09 Mar 2025 16:59:00 GMT
The Dodgers manager loves his job and is historically good at it. So why doesn’t L.A. love Dave Roberts back? In the ensuing months, the details have blurred. As the Dodgers recorded the final out, ...…
Dodgers manager Dave Roberts is always the calm center during the storm
Wed, 11 Jun 2025 21:02:00 GMT
SAN DIEGO — Dave Roberts wasn’t pretending to be calm. He was calm. None of this was new to him, the depleted starting rotation, the fatigued bullpen, the division rivals within striking distance.…
SOURCE · Bing News · Updated weekly
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 "Roberts".
Result: 8 related cases. All top results shown below.
William P Roberts And Debora A Roberts
Case #10181 · 2014-11-17 · Texas
Roberts Trustee V. Long Jr
Case #01108 · 2014-11-18 · Texas
Kevin Lee Allen And Nikki Roberts Allen
Case #33712 · 2014-11-18 · Texas
Alane Bertrand Roberts
Case #31229 · 2014-11-18 · Texas
Jason Roberts
Case #50016 · 2014-11-18 · Texas
Rhonda F Roberts
Case #61014 · 2014-11-18 · Texas
Yolanda Roberts
Case #34957 · 2014-11-18 · Texas
Barbara A Roberts
Case #40437 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:15 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.

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