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USA V. Velazquez-velazquez
Federal criminal case — Defendant surnamed Velazquez-velazquez. 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
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 05113, indexed by Open Public Records on July 4, 2018. The case is filed by 5:18-po-05113-1 USA against Velazquez-velazquez (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 Finding Probable Cause (POs) with Initial Appearance (FORM) - Laredo] (2)
Deep Web Search · Velazquez-Velazquez 10 ARTICLES
We pulled live press coverage and built deep-search links across 12 platforms for Velazquez-Velazquez.
📰 Press Coverage · 10 articles
Ralphy Velazquez Now Positioned for Potential Guardians Debut in 2026
Mon, 18 May 2026 23:30:00 GMT
The No. 59 prospect in Major League Baseball is just a stop away from The Show. And if his timeline in the sticks of minor league baseball has shown anything, h ...…
Wasatch High School seniors take home $465,000 in scholarships
Tue, 19 May 2026 13:31:00 GMT
The scholarship night was especially significant for recipients of We Rise scholarships, which are awarded to first generation college students. A board of first generation Wasatch High School alumni ...…
Guards' No. 3 prospect headed to Triple-A after tearing up Akron
Mon, 18 May 2026 15:52:00 GMT
While the Guardians’ big league roster full of rising talent continues to be a ton of fun to watch, there’s a lot of interesting things happening with Triple-A Columbus, too. Add another reason to the ...…
Endorsement wars: Rep. Nydia Velázquez takes on Mamdani and the DSA
Mon, 18 May 2026 15:09:00 GMT
If you want Rep. Nydia Velázquez’s endorsement, it doesn’t hurt to run against someone backed by the New York City Democratic Socialists of America. This year, the retiring lawmaker has endorsed a ...…
Ralphy Velazquez may be Cleveland's next top prospect in the big leagues
Wed, 20 May 2026 07:51:15 GMT
The Cleveland Guardians front office promoted infield prospect Ralphy Velazquez to the Triple-A roster, placing him just a stop below the major leagues. He is next in line as a top prospect who will ...…
Guardians Prospect Ralphy Velazquez One Step Closer to Big Leagues
Mon, 18 May 2026 19:47:00 GMT
The Cleveland Guardians are currently undergoing a successful youth movement at the big-league level, with Chase DeLauter and Travis Bazzana putting the lineup in a good spot. If you can believe it, ...…
Ex-Hialeah Police Chief Sergio Velazquez pleads not guilty to fraud, grand theft charges
Tue, 03 Jun 2025 19:46:00 GMT
Arrested for allegedly stealing hundreds of thousands of dollars in public funds, former Hialeah Police Chief Sergio Velazquez appeared in court Tuesday where he entered a plea of not guilty.…
NC woman detained while at work in Raleigh moved to Georgia facility to await hearing
Fri, 21 Nov 2025 22:25:00 GMT
RALEIGH, N.C. (WTVD) -- A Wake County woman, detained by immigration officials earlier this week, will face a judge in Georgia next week. Border Patrol agents detained Fatima Issela Velazquez-Antonio ...…
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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.
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 "Velazquez-Velazquez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jessica Ann Velazquez
Case #31832 · 2014-11-18 · Texas
USA V. Velazquez-villanueva
Case #00686 · 2014-11-18 · Texas
5-14-686-1 Velazquez-villanueva <br><b><font Color=red>
Case #01016 · 2014-11-18 · Texas
Mario Velazquez
Case #31225 · 2014-11-18 · Texas
USA V. Velazquez-hernandez
Case #12634 · 2014-11-24 · Texas
USA V. Velazquez-jimenez
Case #12432 · 2014-11-25 · Texas
Maricruz Velazquez Garcia
Case #70441 · 2014-12-01 · Texas
USA V. Velazquez-morales
Case #06188 · 2014-12-08 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:36 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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