Live Enrichment · Just Updated May 24, 4:10 pm
USA V. Villarreal
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 Criminal court case 00572, indexed by Open Public Records on June 1, 2017. The case is filed by USA against Villarreal (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 Out/Supervised Release] (2)
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 "Villarreal"
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).
VILLARREAL ORTIZ, JOSE, ANTONIO ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2026-03-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VILLARREAL, LUIS ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2025-12-22
ChargeFirearm (Type Not Stated)
CityDallas, TX
📍 Source · Dallas PD archive
VILLARREAL OVALLE, OCTAVIO ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2025-07-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VAZQUEZ-VILLARREAL, JESUS ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2025-07-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FRANK, VILLARREAL ● Likely Match
Age 39 · Black · Male · Booked 2025-06-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PARRA, ERNESTO, VILLARREAL ● Likely Match
Age 70 · Hispanic or Latino · Male · Booked 2025-04-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VILLARREAL, JUAN ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2025-03-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VILLARREAL, JONATHAN, ARIEL ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2024-08-31
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
VILLARREAL, JAIME ● Likely Match
Age 46 · Booked 2023-03-05 · 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.
✅ 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 "Villarreal".
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder; Attempted Murder; Assault with a Deadly Weapon
DOB: January 19, 1973 · 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 "Villarreal". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ VILLARREAL, MELODY ANN
BRYAN, TX · Excluded since 2023-07-20
Specialty EMERGENCY MED TECH
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, EVERARDO
THREE RIVERS, TX · Excluded since 2020-06-18
Specialty PHYSICAL THERAPY
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, FLORENCIO III
CORPUS CHRISTI, TX · Excluded since 2019-04-18
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, BARBARA ASTRID
MORENO VALLEY, CA · Excluded since 2018-12-20
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, FLOYD
SAN ANTONIO, TX · Excluded since 2018-06-20
Specialty DMERC
Category OWNER/EXEC-GOVT CONT
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, ETTIE KRISTEN
ROUND ROCK, TX · Excluded since 2017-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, LINDA SHERRIE
TAYLOR, TX · Excluded since 2016-12-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, CINDY SENIADA
FRESNO, CA · Excluded since 2016-07-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, ROBERT J
PHILADELPHIA, PA · Excluded since 2013-08-20
Specialty ORTHOPEDICS
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VILLARREAL, ROBBYE DANE
ST PETERSBURG, FL · Excluded since 2008-06-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 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 "Villarreal".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Santos David Villarreal And Erma Jean Villarreal
Case #60007 · 2014-11-17 · Texas
USA V. Villarreal
Case #01437 · 2014-11-17 · Texas
David Earl Jenkins And Roxanne Villarreal Jenkins
Case #52863 · 2014-11-17 · Texas
Amalia Villarreal
Case #70497 · 2014-11-18 · Texas
Michael Joseph Villarreal
Case #11337 · 2014-11-18 · Texas
Olga M Villarreal
Case #31120 · 2014-11-18 · Texas
USA V. Villarreal-ochoa
Case #00380 · 2014-11-18 · Texas
Jorge Villarreal And Bonnie B Villarreal
Case #53685 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:10 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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