Live Enrichment · Just Updated May 24, 11:54 pm
USA V. Esteban Pascual
10
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 Other court case 00972, indexed by Open Public Records on March 27, 2018. The case is filed by USA against Esteban Pascual (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 of Detention] (7)
Deep Web Search · Esteban Pascual 4 MATCHED
We checked press coverage for Esteban Pascual and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
JOSE PASCUAL ESTEBAN JOSE ANTONIO FERNANDEZ VAZQUEZ JOSE JAVIER VERDE MORENO SA
Thu, 06 Feb 2025 16:00:00 GMT ✓ Matches:
full name match
Más información de JOSE PASCUAL ESTEBAN JOSE ANTONIO FERNANDEZ VAZQUEZ JOSE JAVIER VERDE MORENO SA JOSE PASCUAL ESTEBAN JOSE ANTONIO FERNANDEZ VAZQUEZ JOSE JAVIER VERDE MORENO SA, es una entidad ...…
Entrevista a Esteban Pascual, presidente y portavoz del Comité de Empresa de 'Auto Periferia'
Mon, 09 Jan 2017 16:00:00 GMT ✓ Matches:
full name match
Los trabajadores de la empresa Auto Periferia han comenzado una huelga que afecta al servicio de autobuses de la zona noroeste de la Comunidad de Madrid. Habrá jornadas de huelga de 24 horas de ...…
Miguel y los becados acusan a Esteban y Pascual se entera de que su hija está embarazada - CaracolTV
Mon, 14 Aug 2023 17:00:00 GMT ✓ Matches:
full name match
Caracol TV / Rebelde / Miguel y los becados acusan a Esteban y Pascual se entera de que su hija está embarazada Miguel y los becados acusan a Esteban y Pascual se entera de que su hija está embarazada ...…
Pascual Carlos Esteban
Wed, 07 Apr 2021 20:37:00 GMT ✓ Matches:
full name match
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Esteban Pascual"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
PASCUAL LEON, JOSE ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2025-04-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PELEASTRE-PASCUAL, STEPHANIE ● Likely Match
Age 23 · White · Fema · Booked 2024-12-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAVANALES-PASCUAL, NORMAN ● Likely Match
Age 49 · Hispanic or Latino · Male · Booked 2022-06-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PASCUAL, ELIAS, FRANCISCO ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2022-06-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PASCUAL, ELIAS, FRANCISCO ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2022-06-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TZEP TZEP, PASCUAL ● Likely Match
Age 49 · White · Male · Booked 2021-10-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TEPAZ, PASCUAL ● Likely Match
Age 50 · Hispanic or Latino · Male · Booked 2021-03-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMIREZ CASAS, PASCUAL ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2019-05-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
PEREZ, VINCENT, PASCUAL ● Likely Match
Age 34 · Booked 2019-04-16 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
AJPOP TZOC, PASCUAL, FREDERICO ● Likely Match
Age 29 · Booked 2018-12-08 · 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 "PASCUAL", first "ESTEBAN".
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 "Esteban Pascual".
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 "Esteban Pascual".
✅ 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 "Esteban Pascual". 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 "Pascual".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Matias-pascual
Case #01000 · 2015-01-02 · Texas
USA V. Jose-pascual Aka Jose-pascual
Case #04823 · 2015-01-06 · Texas
USA V. Izquierdo-pascual
Case #00345 · 2015-01-09 · Texas
USA V. Pascual
Case #00698 · 2015-01-14 · Texas
USA V. Ovaldo-pascual
Case #00059 · 2015-01-20 · Texas
USA V. Isidro-pascual
Case #00351 · 2015-01-21 · Texas
USA V. Garcia-pascual
Case #00058 · 2015-01-29 · Texas
USA V. Ramirez-pascual
Case #00056 · 2015-01-30 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:54 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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