Live Enrichment · Just Updated May 25, 6:04 pm
Carmen Doque Martinez
0
Arrest Records
0
TDCJ Inmates
0
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 Bankruptcy court case 10013, indexed by Open Public Records on January 23, 2018. The named defendant is Carmen Doque Martinez. 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
Type: bk Office: 1 Chapter: 13 [Chapter 13 Plan] (2)
Deep Web Search · Carmen Doque Martinez 3 MATCHED
We checked press coverage for Carmen Doque Martinez and surfaced 3 relevant articles (out of 12 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
Man Accused by Police of Killing Girlfriend Because He Didn’t Like Her Haircut
Wed, 06 Nov 2024 13:50:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Carmen Martinez-Silva was found fatally stabbed in her brother's yard, prompting the arrest of her boyfriend, Benjamin Garcia Samira Asma-Sadeque is a legal writer at PEOPLE's crime desk. Her work ...…
Man fatally stabbed girlfriend, upset over her haircut: police
Wed, 06 Nov 2024 02:43:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
A 49-year-old man has been charged with homicide in the fatal stabbing of a Lancaster County woman. On Sunday, Benjamin Garcia Gual fatally stabbed Carmen Martinez-Silva, stabbed her brother and ...…
Mom gives birth to identical twins 3 days apart in Texas: 'Very uncommon'
Fri, 03 Jun 2022 23:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
In a rare event, a woman in Texas gave birth to one of her twin daughters while she was still pregnant with the other. Carmen Martinez, a now-mother of three, welcomed Gabriella (Gabby) Grace ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
NO FEED
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.
0 Matches
Searched · Public Arrest Feeds for "Carmen Martinez"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "MARTINEZ", first "CARMEN".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Carmen Doque Martinez".
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.
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 "Carmen Doque Martinez".
✅ 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 "Carmen Doque Martinez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Martinez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Vegia V. Martinez
Case #00332 · 2014-11-17 · Texas
USA V. Martinez
Case #00773 · 2014-11-17 · Texas
USA V. Martinez-saucedo
Case #01418 · 2014-11-17 · Texas
Maria Agripina Martinez
Case #30201 · 2014-11-17 · Texas
Guadalupe Garza Martinez And Maria Moncerrato Martinez
Case #36338 · 2014-11-17 · Texas
Robert Gene Martinez And Ilma Flores Martinez
Case #52923 · 2014-11-18 · Texas
Anthony Martinez
Case #31710 · 2014-11-18 · Texas
Norma S Martinez
Case #50244 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 18:04 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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