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USA V. Castro Y Castro

📁 01776 📅 2017-10-25 📍 TX
9 Arrest Records
0 TDCJ Inmates
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Other court case 01776, indexed by Open Public Records on October 25, 2017. The case is filed by USA against Castro Y Castro (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
[Petty Documents] (1)
Deep Web Search · Castro Y Castro 3 MATCHED
We checked press coverage for Castro Y Castro and surfaced 3 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Why Castro’s indictment could lead to war between the US and Cuba
Wed, 20 May 2026 16:15:00 GMT ✓ Matches: full name match legal-context
It’s an indictment that could doom any lingering chance of a deal to avoid armed conflict between the United States and Cuba. The federal charges against former Cuban leader Raul Castro regarding the ...…
U.S. indicts Cuba's Raúl Castro for murder over downing of planes in 1996
Wed, 20 May 2026 22:27:13 GMT ✓ Matches: full name match legal-context
Former Cuban leader Raúl Castro was indicted by a U.S. grand jury in connection with the Cuban military's fatal downing of two planes in 1996 — an escalation in the U.S. pressure campaign against the ...…
U.S. grand jury indicts Raúl Castro, former Cuban president
Thu, 21 May 2026 11:15:00 GMT ✓ Matches: full name match legal-context
The 94-year-old former leader of Cuba faces several charges, including four counts of murder for an attack on a humanitarian group more than 30 years ago.…
Updated weekly · 11 public search platforms linked
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 "Castro Castro" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
CASTRO, JOSE, ANTONIO ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-03-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PINEDA CASTRO, BRIAN ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-02-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTRO, TITO, ISAIAS ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2025-11-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTRO, SAMSON, ANGEL ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2025-09-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTRO, EDUARDO ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2025-09-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTRO DUARTE, JUAN, ANGEL ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2025-09-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JUAREZ CASTRO, MIGUEL ● Likely Match
Age 50 · Hispanic or Latino · Male · Booked 2025-08-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ-CASTRO, DENNIS ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2025-08-04
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
HERNANDEZ CASTRO, SERGIO ● Likely Match
Age 54 · Booked 2025-07-26 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
Searched · TDCJ Live Inmate Database Live query to inmate.tdcj.texas.gov for surname "CASTRO", first "CASTRO".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Castro Y Castro".
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.
⚠️ monica maria castro jaramillo
SDN entry · Match score: high
⚠️ natanael castro cordero
SDN entry · Match score: high
⚠️ luis eduardo cuellar castro
SDN entry · Match score: high
⚠️ jhon paul castro paez
SDN entry · Match score: high
⚠️ cenobio flores pacheco
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 "Castro Y Castro".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Castro Y Castro". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Castro".
Result: 8 related cases. All top results shown below.
Juan Castro And Maria Castro
Case #30307 · 2014-11-17 · Texas
USA V. Castro-disla
Case #01303 · 2014-11-18 · Texas
7-14-1303-1 Castro-disla <br><b><font Color=red>case Cr
Case #01653 · 2014-11-18 · Texas
Stella Castro
Case #12847 · 2014-11-18 · Texas
USA V. Guillen-castro
Case #05894 · 2014-11-19 · Texas
USA V. Castro-flores
Case #02206 · 2014-11-19 · Texas
USA V. Dominguez-castro
Case #05892 · 2014-11-19 · Texas
USA V. Juarez-castro
Case #00794 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 04:45 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.

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