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USA V. Castillo-soto
Federal criminal case — Defendant surnamed Castillo-soto. 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
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00781, indexed by Open Public Records on October 12, 2017. The case is filed by USA against Castillo-soto (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
[Scheduling Order (FORM) - Laredo] (14)
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 6 ARTICLES
Press coverage from Bing News for Castillo-Soto
Orioles Claim Diego Castillo, Designate Livan Soto
Fri, 16 Feb 2024 10:24:00 GMT
The Orioles announced Friday that they’ve claimed infielder/outfielder Diego Castillo off waivers from the Phillies. Fellow infielder Livan Soto was designated for assignment to open a spot on the ...…
Yankees' Aaron Boone: Juan Soto Likely to Miss 'a Couple of Days' with Forearm Injury
Sat, 08 Jun 2024 13:58:00 GMT
New York Yankees manager Aaron Boone expects outfielder Juan Soto to miss "a couple of days" with a forearm injury. "We're leaning towards giving him a couple of days, for sure," Boone said Saturday, ...…
Jose Luis Castillo Added To The Humberto Soto Undercard
Tue, 22 Nov 2011 07:05:00 GMT
Former champion Jose Luis Castillo (62-11-1, 53KOs) has been added to this Saturday's card at Playa del Carmen in Quintana Roo, Mexico, where junior welterweight Humberto Soto faces Adailton De Jesus ...…
5 most memorable Subway Series moments including Roger Clemens bat toss and Luis Castillo drop
Fri, 15 May 2026 12:30:00 GMT
A list of memorable 21st century Subway Series moments as the New York Yankees and New York Mets get ready to face off for the first time in the 2026 MLB season ...…
Mets superstar Juan Soto shares important update on forearm injury
Wed, 29 Apr 2026 17:00:00 GMT
The New York Mets are closely monitoring Juan Soto as attention continues to build around his forearm injury during the 2026 season. Soto addressed reporters Wednesday, providing a detailed update on ...…
Francisco Soto Castillo
Thu, 21 Nov 2024 01:56:00 GMT
Managed by SonderMind. Your call or email may go to a representative. The time that I have been supporting individuals through psychotherapy has helped me understand that individuals can cope, change ...…
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 "Castillo-Soto".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rene Castillo And Christina Marie Castillo
Case #35166 · 2014-11-17 · Texas
USA V. Guerra-castillo
Case #00749 · 2014-11-17 · Texas
Yvonne G Castillo
Case #31880 · 2014-11-17 · Texas
Madelyn Rae Castillo
Case #52368 · 2014-11-17 · Texas
Richard Alberto Castillo And Elva Lilian Castillo
Case #40190 · 2014-11-18 · Texas
Rodrigo Castillo
Case #70241 · 2014-11-18 · Texas
Tammy Botello Castillo
Case #50116 · 2014-11-18 · Texas
USA V. Rodriguez-castillo
Case #01104 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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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