Live Enrichment · Just Updated May 24, 8:56 am
USA V. Herrera
10
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 Other court case 01403, indexed by Open Public Records on April 12, 2017. The case is filed by USA against Herrera (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
[Notice of Attorney Appearance - USA] (7)
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Herrera"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
MANZANARES HERRERA, JENNIFER, NEVIN ● Likely Match
Age 25 · Hispanic or Latino · Fema · Booked 2026-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERRERA, MARIBEL ● Likely Match
Age 50 · White · Fema · Booked 2026-03-17
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
HERRERA MARCIA, NESTOR, GUADALUPE ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2026-03-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERRERA, KEITH, ANTONIO ● Likely Match
Age 53 · Hispanic or Latino · Male · Booked 2026-02-05
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
HERRERA RIVERA, LUIS, ESALI ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-01-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERRERA RICO, SANTIAGO ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2026-01-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERRERA, FREDDIE ● Likely Match
Age 56 · Hispanic or Latino · Male · Booked 2025-12-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERRERA GARCIA, LESLEY, DIANA ● Likely Match
Age 27 · Hispanic or Latino · Fema · Booked 2025-12-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
HERRERA, ANTONIO, MEDELLIN ● Likely Match
Age 47 · Booked 2025-12-01 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
HERRERA, JOSE, JESSE ● Likely Match
Age 58 · Booked 2025-11-27 · Dallas, TX
Charge: Unarmed
📍 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.
⚠️ hernando echeverry herrera
SDN entry · Match score: high
⚠️ karlo omar herrera sanchez
SDN entry · Match score: high
⚠️ jesus norberto larranaga herrera
SDN entry · Match score: high
⚠️ mario alberto herrera sanchez
SDN entry · Match score: high
⚠️ brandon ernesto herrera medina
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 "Herrera".
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder
DOB: April 18, 1988 · Field Office: losangeles
⚠ 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 "Herrera". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ HERRERA, ARMANDO JORGE
PENSACOLA, FL · Excluded since 2024-08-20
Specialty DRUG COMPANY/SUPLIER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, HILARIO MANUEL PRIETO
MIAMI, FL · Excluded since 2024-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, ROBERTO RAMIREZ
ROYAL PALM BEACH, FL · Excluded since 2022-05-19
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, NIURKA
ALICEVILLE, AL · Excluded since 2019-04-18
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, ALICIA
PINOLE, CA · Excluded since 2019-02-20
Specialty CLINIC
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, AMELIA ANN
BATON ROUGE, LA · Excluded since 2017-05-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, TANJA DENISE
PFLUGERVILLE, TX · Excluded since 2015-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, YUDITH PALENZUELA
MIAMI, FL · Excluded since 2015-04-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, MARCELO
TERRE HAUTE, IN · Excluded since 2014-02-20
Specialty DME — POWER VEHICLES
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HERRERA, CARLA CANTU
BRYAN, TX · Excluded since 2014-02-20
Specialty NO KNOWN AFFILIATION
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 "Herrera".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Irma Patricia Herrera
Case #31701 · 2014-11-18 · Texas
Herrera V. Texas Department Of Criminal Justice
Case #00018 · 2014-11-18 · Texas
Cecilia Herrera
Case #70396 · 2014-11-18 · Texas
Agustin Herrera And Petra Herrera
Case #31325 · 2014-11-18 · Texas
USA V. Herrera-vera
Case #05898 · 2014-11-19 · Texas
USA V. Martinez-herrera
Case #00684 · 2014-11-19 · Texas
Juan Ramon Herrera And Arleen G Herrera
Case #53096 · 2014-11-19 · Texas
Manuel Herrera Chavez
Case #11331 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 08:56 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.