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USA V. Carrillo-martinez
Federal criminal case — Defendant surnamed Carrillo-martinez. 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 02226, indexed by Open Public Records on April 10, 2018. The case is filed by USA against Carrillo-martinez (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
[Notice of Attorney Appearance - USA] (6)
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 7 ARTICLES
Press coverage from Bing News for Carrillo-Martinez
DA says fatal stabbing on Metro E train was self-defense; suspect released
Fri, 15 Dec 2023 17:57:00 GMT
Los Angeles County prosecutors Friday declined to file any charges against a 19-year-old man who had been arrested in connection with the fatal stabbing of a fellow passenger on a Metro E (Expo) Line ...…
Metro train stabbing suspect turns himself in to police, charged with murder
Thu, 14 Dec 2023 11:19:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. A 19-year-old man has turned himself in in connection with the fatal stabbing of a Metro train rider near downtown Los Angeles, ...…
Graciela Carrillo Martinez
Mon, 12 Apr 2021 17:00:00 GMT
La Mesa - Our beloved wife, mother, sister, grandmother, aunt and friend, GRACIELA CARRILLO MARTINEZ, age 67, of La Mesa passed away on Wednesday, April 7, 2021 in El Paso, Texas. She was born July 2, ...…
‘He didn't deserve it': Grieving mother talked with son moments before stabbing on Metro train
Fri, 15 Dec 2023 02:32:00 GMT
A mother in mourning is recalling how she spoke to her son on the phone just minutes before he was fatally stabbed on a Metro train in South Los Angeles. “He didn’t deserve it and all I can think of ...…
Aurelia Connie Carrillo Martinez
Thu, 11 Mar 2021 16:00:00 GMT
Aurelia Connie Carrillo Martinez "Queenie" due to natural causes our beautiful Mom/Nana went to be with our Lord and Savior at the well lived age of 83 on February 28, 2021. She was born and raised in ...…
Capital murder conviction, sentence upheld for Lubbock man in 2015 double homicide
Mon, 18 Nov 2019 13:23:00 GMT
Justices with the Seventh Court of Appeals of Texas affirmed the conviction and life sentence of David Carrillo, who raised a self-defense claim during his 2018 capital murder trial in Lubbock. In ...…
Metro train stabbing suspect turns himself in to police, charged with murder
Wed, 13 Dec 2023 16:01:00 GMT
A 19-year-old man has turned himself in in connection with the fatal stabbing of a Metro train rider near downtown Los Angeles, police officials announced Thursday. Police said Carlos ...…
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 "Carrillo-Martinez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
5-12-647-1 Carrillo <br><b><font Color=red>case Created
Case #01087 · 2014-11-18 · Texas
Hugo A Carrillo And Isaura Carrillo
Case #31666 · 2014-11-19 · Texas
USA V. Carrillo-osorio
Case #00722 · 2014-11-20 · Texas
Francisco Carrillo
Case #34972 · 2014-11-21 · Texas
Lorenzo Carrillo And Veronica Carrillo
Case #31624 · 2014-11-21 · Texas
Encarnacion Duron Carrillo
Case #31867 · 2014-11-21 · Texas
Javier Carrillo
Case #42721 · 2014-11-22 · Texas
USA V. Carrillo-martinez
Case #12643 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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.
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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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