Live Enrichment · Just Updated May 24, 4:06 pm
De La Garza Gutierrez V. Horn
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00104, indexed by Open Public Records on May 10, 2017. The case is filed by De La Garza Gutierrez against Horn (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
[Summons Issued/Not Issued]
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 "Horn"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
HORN, DANYEL, KYMARIRUTH ● Likely Match
Age 22 · Black · Fema · Booked 2025-03-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HORN, DEIONTAY, OBRYANT ● Likely Match
Age 23 · Black · Male · Booked 2024-07-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HORN, LINA, LEE ● Likely Match
Age 43 · White · Fema · Booked 2022-09-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HORN, RUSSELL, HUNT ● Likely Match
Age 50 · White · Male · Booked 2022-08-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HORN, JAQUARIUS, DEVON ● Likely Match
Age 24 · Black · Male · Booked 2021-12-07
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
HORN, ALEIGHA, CASSANDRA ● Likely Match
Age 30 · Black · Fema · Booked 2021-11-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HORN, CHRISTOPHER, ALLEN ● Likely Match
Age 34 · Black · Male · Booked 2021-10-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HORN, RANDALL ● Likely Match
Age 57 · White · Male · Booked 2021-03-12
ChargeKnife - Other
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
VAN HORN, RACHEL, SOLIS ● Likely Match
Age 28 · Booked 2020-08-12 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
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.
⚠️ manuel salazar gutierrez
SDN entry · Match score: high
⚠️ dolis gutierrez
SDN entry · Match score: high
⚠️ leonel jose gutierrez lopez
SDN entry · Match score: high
⚠️ julio cesar estrada gutierrez
SDN entry · Match score: high
⚠️ jose luis gutierrez parra
SDN entry · Match score: high
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 "Horn".
Seeking Information
Homicide Victim Deltaville, Virginia July 11, 2017
DOB: January 24, 1956 · Field Office: cleveland,richmond
⚠ 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 "Horn". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ HORN, JONATHAN DOUGLASS
LEXINGTON, KY · Excluded since 2022-03-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, LYNDA TELIA
HANFORD, CA · Excluded since 2020-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, CORNELL SIDNEY
LAS VEGAS, NV · Excluded since 2015-09-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, JOSHUA A
CLEARFIELD, UT · Excluded since 2015-04-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, TARA SUE
CREAL SPRINGS, IL · Excluded since 2011-06-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, THOMAS H JR
SYKESVILLE, MD · Excluded since 2010-08-19
Specialty
Category PHYSICAL THERAPIST
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, WILLIAM MCQUEEN
HOUSTON, TX · Excluded since 2008-05-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, TONY M
DES MOINES, WA · Excluded since 2004-12-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, APRIL D
KERNERSVILLE, NC · Excluded since 2003-10-20
Specialty NURSE / NURSES AIDE
Category NURSING FIRM
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ HORN, STEVEN CRAIG
OKLAHOMA CITY, OK · Excluded since 1998-11-19
Specialty OSTEOPATHY
Category OSTEOPATHIC PRAC
Exclusion Type 1128b14
📍 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 "Horn".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Dennis Horn
Case #33652 · 2014-11-18 · Texas
Edward J Horn
Case #33862 · 2014-11-19 · Texas
William Joseph Van Horn
Case #43573 · 2014-11-20 · Texas
Leslie Dean Horn
Case #44877 · 2014-12-02 · Texas
Antoinette E Horn
Case #35849 · 2014-12-03 · Texas
Jeffrey Scott Van Horn And Tamra Lynne Van Horn
Case #34897 · 2014-12-04 · Texas
Jerry Van Horn
Case #34302 · 2014-12-09 · Texas
Charlie Dwayne Horn Jr And Sherrie Lynn Horn
Case #10171 · 2014-12-15 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:06 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.
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