Live Enrichment · Just Updated May 24, 4:10 pm
United States Of America V. Salas
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
5
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 03174, indexed by Open Public Records on June 1, 2017. The case is filed by United States Of America against Salas (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
[Satisfaction of Judgment] (9)
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "Salas"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
HERMOSILLO, MELYNA, SALAS ● Likely Match
Age 35 · Hispanic or Latino · Fema · Booked 2026-03-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALAS SOTO, ELVA ● Likely Match
Age 22 · Hispanic or Latino · Fema · Booked 2025-11-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OLIVA SALAS, ANTHONY ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2025-10-04
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
SALAS, MARK, ANTHONY ● Likely Match
Age 45 · White · Male · Booked 2025-08-12
ChargeKnife - Other
CityDallas, TX
📍 Source · Dallas PD archive
SALAS, JOEL, M ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-07-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALAS, JUAN, CARLOS ● Likely Match
Age 42 · White · Male · Booked 2025-05-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALAS, EDUARDO ● Likely Match
Age 64 · Hispanic or Latino · Male · Booked 2025-04-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALAS, JOEL, M ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-02-04
ChargeUnarmed
CityDallas, TX
📍 Source · 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.
⚠️ jose angel rivera zazueta
SDN entry · Match score: high
⚠️ juan manuel alvarez inzunza
SDN entry · Match score: high
⚠️ jesus salas aguayo
SDN entry · Match score: high
⚠️ ofelia hernandez salas
SDN entry · Match score: high
⚠️ euclides correa salas
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 "Salas".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
5 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/
⚠ 5 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Salas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SALAS, MICHAEL ANTHONY
SAINT PETERSBURG, FL · Excluded since 2025-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SALAS, PATRICIA A
LAS CRUCES, NM · Excluded since 2005-05-19
Specialty CLERK/OTHER CLERICAL
Category COMM MNTL HLTH CNTR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SALAS, ANGELA AGATHA
SOMERTON, AZ · Excluded since 2002-12-19
Specialty NURSE / NURSES AIDE
Category HOSPITAL
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SALAS, RENE ALBERT
TUCSON, AZ · Excluded since 2002-03-20
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SALAS, JORGE
MIAMI, FL · Excluded since 2000-08-20
Specialty ACCOUNT/BOOKKPR/AUDI
Category HOME HEALTH AGENCY
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 "Salas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rogelio Salas And Sarita R Salas
Case #51162 · 2014-11-17 · Texas
USA V. Rodriguez-salas
Case #02177 · 2014-11-17 · Texas
1-14-640-2 Salas-diaz <br><b><font Color=red>case Creat
Case #00865 · 2014-11-17 · Texas
Pablo Lopez Jr And Yolanda Salas Lopez
Case #30383 · 2014-11-19 · Texas
Juan De La Cruz Salas And Maria Antonia Almaguer De Salas
Case #10360 · 2014-11-19 · Texas
Frank J Salas
Case #44303 · 2014-11-19 · Texas
Tony Salas Jr And Maria Dolores Govea
Case #44920 · 2014-11-19 · Texas
USA V. Salas-tovar
Case #12588 · 2014-11-21 · 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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