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USA V. Maldonado-guevara
Federal criminal case — Defendant surnamed Maldonado-guevara. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00105, indexed by Open Public Records on February 1, 2017. The case is filed by USA against Maldonado-guevara (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
[Transfer In/Supervised Release] (1)
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 5 ARTICLES
Press coverage from Bing News for Maldonado-Guevara
DA identifies Carmel officers involved in fatal shooting
Fri, 01 Nov 2024 14:00:00 GMT
The Monterey County District Attorney’s Office has identified the Carmel police officers involved in the Oct. 25 fatal shooting in Carmel. Carmel Police Chief Paul Tomasi, Sergeant Gerald Maldonado ...…
DA clears Carmel officers in deadly shooting of armed resident
Wed, 19 Feb 2025 18:23:00 GMT
...REPORTING IN THE STUDIO ...JACQUELYN QUINONES KSBW ACTION NEWS 8 THE MONTEREY COUNTY DISTRICT ATTORNEY'S OFFICE HAS CLEARED TWO CARMEL POLICE OFFICERS OF ANY CRIMINAL WRONGDOING IN A DEADLY ...…
Mother settles lawsuit over son’s 2024 killing by Carmel police, court filing says
Fri, 23 Jan 2026 15:42:00 GMT
Car like the same. He's going back towards the back of the house. He's got the crow bar. Yeah, you do nothing for nothing. No. What? Yes. Car, police. Carmel police, you're under arrest. He's bringing ...…
Mother sues Monterey County police department for allegedly using excessive force in son’s death
Tue, 15 Jul 2025 07:48:00 GMT
CARMEL — Nine months after the officer-involved shooting that resulted in the death of her son, Carmel’s Ellen Barrett filed a civil complaint on July 11 against the City of Carmel and a handful of ...…
Carmel mother sues police department for allegedly using excessive force in son’s death
Mon, 14 Jul 2025 14:42:00 GMT
CARMEL — Nine months after the officer-involved shooting that resulted in the death of her son, Carmel’s Ellen Barrett filed a civil complaint on July 11 against the City of Carmel and a handful of ...…
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 "Maldonado-Guevara".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Pedro Maldonado And Ana Isabel Maldonaldo
Case #32893 · 2014-11-17 · Texas
Andres Maldonado And Mara A Maldonado
Case #53134 · 2014-11-18 · Texas
Danny Rey Maldonado And Margaret Theresa Vasquez
Case #34520 · 2014-11-18 · Texas
USA V. Maldonado
Case #00815 · 2014-11-18 · Texas
Socrates Godoy Maldonado And Rosa Carmen Maldonado
Case #31886 · 2014-11-18 · Texas
USA V. Perez-maldonado
Case #01674 · 2014-11-18 · Texas
Nelson Alfaro Maldonado And Rosalie Parra Maldonado
Case #50072 · 2014-11-18 · Texas
USA V. Valadez-maldonado
Case #02201 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:20 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.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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