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USA V. Robles-vargas
Federal criminal case — Defendant surnamed Robles-vargas. 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 Other court case 04539, indexed by Open Public Records on November 9, 2017. The case is filed by USA against Robles-vargas (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
[Order] (7)
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 3 ARTICLES
Press coverage from Bing News for Robles-Vargas
Robles, Vargas, Ceballos y Guerra, en el equipo ideal de la Concacaf en la Liga C
Wed, 11 Sep 2019 17:00:00 GMT
De acuerdo a la publicación del máximo ente del área, el lateral Stheven Robles (anotó un gol), el mediocampista Marvin Ceballos (tres tantos) y los delanteros Edi Danilo Guerra (cinco dianas) y Jorge ...…
Vanilla Vargas quiere el campeonato de Baronessa
Fri, 21 Jan 2022 06:20:00 GMT
El próximo viernes 18 de febrero en punto de las 19:00 horas, Robles Promotions ofrecerá una función de alarido en el Gimnasio Olímpico Juan de la Barrera, y es que esta fecha marcará el regreso de ...…
La firma cordobesa Bodegas Robles marida sus vinos con la música de la Vargas Blues Band
Tue, 07 Jul 2020 17:00:00 GMT
Se habla mucho del maridaje entre los vinos y los distintos platos , de cuál es el mejor caldo para acompañar a una carne o a un pescado, pero el vino también se puede unir a la música. La firma ...…
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 "Robles-Vargas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luis Humberto Robles Jr
Case #31841 · 2014-11-17 · Texas
Eduardo Robles Iii
Case #31286 · 2014-11-18 · Texas
Alejandro Garcia And Rachel Robles Garcia
Case #53039 · 2014-11-19 · Texas
Lucia Martinez Robles
Case #60069 · 2014-11-20 · Texas
USA V. Hernandez-robles
Case #12591 · 2014-11-21 · Texas
USA V. Robles-rodriguez
Case #01056 · 2014-11-26 · Texas
Teresa L Robles
Case #33855 · 2014-12-02 · Texas
Rodolfo Talavera Robles
Case #31836 · 2014-12-02 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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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