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USA V. Gonzalez Gonzalez

📁 01371 📅 2017-11-29 📍 TX
9 Arrest Records
0 TDCJ Inmates
5 OFAC Sanctions
3 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 01371, indexed by Open Public Records on November 29, 2017. The case is filed by USA against Gonzalez Gonzalez (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
[Indictment] (20)
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 "Gonzalez Gonzalez" 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).
RODRIGUEZ-GONZALEZ, YEIXON ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-05-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ SERRANO, ELMER ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-05-16
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ, XYAN, MARQUIS ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2026-04-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ, DOMINIC, ANGEL ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-04-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FELIX GONZALEZ, DIEGO, MANUEL ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-04-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ LEON, GERARDO ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2026-04-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTNEZ GONZALEZ, JIMMY, ANTONIO ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-04-14
ChargeKnife - Other
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ-DONJUAN, JOSE ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2026-04-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
GONZALEZ, MONIQUE, SALIS ● Likely Match
Age 34 · Booked 2026-04-05 · 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 "GONZALEZ GONZALEZ", first "GONZALEZ".
Result: 0 currently incarcerated Texas state inmates with matching name.
No matching inmate currently in TDCJ custody for "Gonzalez Gonzalez".
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.
⚠️ eduardo gonzalez quirarte
SDN entry · Match score: high
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
⚠️ rogelio nieto gonzalez
SDN entry · Match score: high
⚠️ mayra gisel gonzalez cordero
SDN entry · Match score: high
⚠️ juvencio ignacio gonzalez parada
SDN entry · Match score: high
FBI Most Wanted Check 3 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. ⚠ 3 Flag
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Gonzalez Gonzalez".
Attempted Computer Intrusions; Conspiracy to Commit Computer Intrusions
Field Office: