Live Enrichment · Just Updated May 24, 12:29 pm
USA V. Dominguez
10
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00578, indexed by Open Public Records on April 12, 2018. The case is filed by USA against Dominguez (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 Setting (FORM, noticing) - Arraignment] (13)
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 "Dominguez"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
DOMINGUEZ, EDWARD, JAMES ● Likely Match
Age 57 · Hispanic or Latino · Male · Booked 2026-05-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ ALVARADO, JOSE, ISMAEL ● Likely Match
Age 48 · Hispanic or Latino · Male · Booked 2026-03-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ DURON, CESAR, EVELIO ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-02-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ, EDGAR ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2026-02-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYES DOMINGUEZ, RAFAEL ● Likely Match
Age 57 · Hispanic or Latino · Male · Booked 2026-02-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ, ANGEL, JR ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-02-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOMINGUEZ, EDWARD ● Likely Match
Age 56 · Hispanic or Latino · Male · Booked 2026-02-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ-DOMINGUEZ, ANGLE-RUBEN ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-01-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
DOMINGUEZ DELEON, JUAN, ANTONIO ● Likely Match
Age 25 · Booked 2026-01-03 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
DOMINGUEZ, ADRIAN ● Likely Match
Age 37 · Booked 2025-12-18 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
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.
⚠️ oscar dominguez villa diaz
SDN entry · Match score: high
⚠️ jose miguel dominguez ramirez
SDN entry · Match score: high
⚠️ fidel de jesus dominguez alvarez
SDN entry · Match score: high
⚠️ julio cesar dominguez hernandez
SDN entry · Match score: high
⚠️ luis alfredo motta dominguez
SDN entry · Match score: high
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 "Dominguez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Dominguez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DOMINGUEZ, STACIE LOUISE
TUCSON, AZ · Excluded since 2024-12-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, ISIS JOANA
EL PASO, TX · Excluded since 2022-09-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, MARTHA JOSEFINA
LAREDO, TX · Excluded since 2019-07-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, ROSALINA SESUCA
BLYTHE, CA · Excluded since 2019-05-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, RUDY N
HIALEAH, FL · Excluded since 2018-01-18
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, KYLE ANCHETA
ELK GROVE, CA · Excluded since 2018-01-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, LETICIA
WILSONVILLE, OR · Excluded since 2016-11-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, ANNILET
MIAMI, FL · Excluded since 2015-05-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, EDUARDO SABORIT
MIAMI, FL · Excluded since 2012-12-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOMINGUEZ, JUNIOR
MIAMI, FL · Excluded since 2010-07-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Dominguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Santiago Dominguez Jr
Case #31954 · 2014-11-17 · Texas
USA V. Dominguez-castro
Case #05892 · 2014-11-19 · Texas
Leonardo Dominguez
Case #10041 · 2014-11-19 · Texas
Saul Estrada Dominguez
Case #50188 · 2014-11-19 · Texas
Ricardo Dominguez
Case #31898 · 2014-11-20 · Texas
USA V. Dominguez
Case #00718 · 2014-11-20 · Texas
Iluminada Dominguez
Case #35089 · 2014-11-21 · Texas
Jeffery Dominguez Rodriguez
Case #10998 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:29 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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