Live Enrichment · Just Updated May 24, 8:14 pm
USA V. Gonzalez-ibarra
Federal criminal case — Defendant surnamed Gonzalez-ibarra. 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
0
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 01164, indexed by Open Public Records on May 3, 2018. The case is filed by USA against Gonzalez-ibarra (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
[To be Referred to EP Mag Judge]
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 3 ARTICLES
Press coverage from Bing News for Gonzalez-Ibarra
Husband kills mother of 3, Nancy Gonzalez amid divorce; then turns gun on self
Wed, 06 Sep 2023 03:29:00 GMT
DALLAS (CBSNewsTexas.com) - Dallas County Sheriff's Deputies are investigating a murder-suicide, which claimed the lives of Nancy Gonzalez, 29, and Christian Lopez Ibarra, 33. Law enforcement ...…
Jhonny Gonzalez Pounds Aristides, Ibarra Beats Melo
Mon, 17 Mar 2025 12:36:00 GMT
The fists of Oscar Ibarra and Jhonny Gonzalez exploded into the humanity of their dangerous rivals on Saturday night in the gym "Manuel Priego" of Campeche, Mexico, before a very vibrant crowd that ...…
Oscar Ibarra Beats Sugita, Jardon Decisions Gonzalez
Fri, 30 Jan 2026 16:00:00 GMT
At the Jose Cuervo Salon in Polanco, Mexico, super flyweight Oscar Ibarra (25-4, 16 KOs) retained the WBC silver title with a twelve round unanimous decision over Junichiro Sugita (16-5, 7 KOs). The ...…
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 "Gonzalez-Ibarra".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Alice Y Murphy-gonzalez
Case #30936 · 2014-11-17 · Texas
USA V. Jacinto-gonzalez
Case #01281 · 2014-11-17 · Texas
7-14-1281-1 Jacinto-gonzalez <br><b><font Color=red>cas
Case #01647 · 2014-11-17 · Texas
Rafael Gonzalez
Case #31872 · 2014-11-17 · Texas
Jose Luis Gonzalez And Juana Maria Gonzalez
Case #31816 · 2014-11-17 · Texas
Roberto Gonzalez
Case #31598 · 2014-11-17 · Texas
Jesse Aaron Gonzalez
Case #60495 · 2014-11-17 · Texas
Manuel Gonzalez Tenorio
Case #52176 · 2014-11-17 · 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.
📰 Recent Federal Law Enforcement News — Texas
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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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