Live Enrichment · Just Updated May 24, 1:36 pm
USA V. Davila
9
Arrest Records
0
TDCJ Inmates
2
OFAC Sanctions
1
FBI Most Wanted
6
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 01133, indexed by Open Public Records on November 3, 2017. The case is filed by USA against Davila (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
[Initial Appearance]
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 "Davila"
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).
DAVILA JIMENEZ, AUDENCIO ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2026-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVILA, JESSICA ● Likely Match
Age 37 · Hispanic or Latino · Fema · Booked 2026-02-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NAVARRO, DAVILA, RAMON ● Likely Match
Age 42 · Black · Male · Booked 2026-01-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVILA, FERNANDO, JAVIER ● Likely Match
Age 28 · White · Male · Booked 2025-09-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVILA, JESSICA ● Likely Match
Age 36 · Hispanic or Latino · Fema · Booked 2025-07-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVILA MARROQUIN, ROSA ● Likely Match
Age 28 · Hispanic or Latino · Fema · Booked 2025-07-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVILA PEDREGON, JUNIOR, RAUL ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2024-07-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ DAVILA, MIGUEL ANGEL ● Likely Match
Age 18 · White · Male · Booked 2024-06-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
SOTO DAVILA, JESUS ● Likely Match
Age 26 · Booked 2024-04-06 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ america valentina perez davila
SDN entry · Match score: high
⚠️ jose ramon davila lopez
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Davila".
Kidnappings and Missing Persons
Monterrey or Nuevo Laredo, Tamaulipas, Mexico March 29, 2021
Field Office: littlerock
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
6 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/
⚠ 6 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Davila". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DAVILA, ERNESTO
MIAMI, FL · Excluded since 2026-04-20
Specialty COMM MNTL HLTH CNTR
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVILA, DANIEL
BASTROP, TX · Excluded since 2024-01-18
Specialty DRUG COMPANY/SUPLIER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVILA, LAURA ESTHER
CHICAGO, IL · Excluded since 2013-03-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVILA, MARGARITA
GUSTINE, CA · Excluded since 2011-06-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVILA, NOELIA
ALDERSON, WV · Excluded since 2006-01-20
Specialty
Category THERAPIST
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVILA, JOSE
RIDGEFIELD PARK, NJ · Excluded since 2003-02-20
Specialty OWNER/OPERATOR
Category AMBULANCE COMPANY
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 "Davila".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Gerardo V. Davila And Maria D Lizarraga
Case #40781 · 2014-11-18 · Texas
Demetrio Garcia Davila And Lydia Marroquin Davila
Case #60246 · 2014-11-18 · Texas
Juan Pablo Davila And Angelica Garzes Davila
Case #53166 · 2014-11-18 · Texas
Sharon Lynn Davila
Case #51703 · 2014-11-19 · Texas
Edmundo Davila
Case #33349 · 2014-11-19 · Texas
USA V. Munoz-davila
Case #01154 · 2014-11-19 · Texas
Raymundo Trevino Espinoza And Maria Davila Espinoza
Case #60039 · 2014-11-19 · Texas
Davila V. USA
Case #00420 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:36 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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