Live Enrichment · Just Updated May 24, 11:25 pm
Maria D Pena
9
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 Bankruptcy court case 42559, indexed by Open Public Records on July 5, 2018. The named defendant is Maria D Pena. 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
Type: bk Office: 4 Chapter: 13 Trustee: Bassel, Pam [BNC certificate of mailing - meeting of creditors] (8)
Deep Web Search · Maria D Pena 7 MATCHED
We checked press coverage for Maria D Pena and surfaced 7 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Maria Guadalupe Garcia Pena Obituary - Visitation & Funeral Information - Sam Houston Memorial Funeral Home - Huntsville, TX
Wed, 15 Jan 2025 08:00:00 GMT ✓ Matches:
full name match
state
Maria Guadalupe Garcia Pena Obituary - Visitation & Funeral Information Sam Houston Memorial Funeral Home - Huntsville, TX…
Maria L. Pena OBITUARY
Sat, 30 Oct 2004 16:59:00 GMT ✓ Matches:
full name match
PENA, MARIA L. Funeral Services for Mrs. Maria Pena, 83 of Orlando who passed away Friday, will be conducted 10AM Monday, November 1, 2004 at FAMILY FUNERAL CARE HUNTERS CREEK. Interment will follow ...…
Maria Arcadia Pena OBITUARY
Sun, 16 Dec 2007 16:00:00 GMT ✓ Matches:
full name match
Maria “Kayta” Arcadia Pena, 58, of Waukegan, passed away on Sunday, December 16, 2007 at Manor Care in Highland Park. She was born on October 20, 1949 in Mexico and came to Waukegan in 1964. Marie was ...…
Abel Pena Jr.
Thu, 11 Apr 2024 17:00:00 GMT ✓ Matches:
full name match
Abel Pena Jr. passed away on April 6, 2024 at the age of 66. He was born in Alice, Texas on June 13, 1957 to his parents, Abel and Maria Pena. He will be dearly missed. Abel was a longtime resident of ...…
Obituary for Maria "Mary" Pena Chavez - Wheeler Mortuary of Portales, Inc.
Fri, 30 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Obituary for Maria "Mary" Pena Chavez Wheeler Mortuary of Portales, Inc.…
Maria Pena Obituary - Portland, OR - Dignity Memorial
Fri, 06 Mar 2026 08:00:00 GMT ✓ Matches:
full name match
Maria Pena Obituary - Portland, OR Dignity Memorial…
Marquette Nursing’s Dr. Maria Pena seeks to understand, improve sense of belonging for underrepresented students - Marquette Today
Tue, 07 Jan 2025 08:00:00 GMT ✓ Matches:
full name match
Marquette Nursing’s Dr. Maria Pena seeks to understand, improve sense of belonging for underrepresented students Marquette Today…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Maria Pena"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
PENA, CASANDRA, LIZBETTE ● Likely Match
Age 23 · Hispanic or Latino · Fema · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMIREZ PENA, OSCAR, EDUARDO ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-03-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA, ERIKA, CARMEN ● Likely Match
Age 44 · Hispanic or Latino · Fema · Booked 2026-03-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA GARCIA, ANGIE, CLARISSA ● Likely Match
Age 28 · Hispanic or Latino · Fema · Booked 2026-02-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA, CRYSTAL ● Likely Match
Age 38 · Hispanic or Latino · Fema · Booked 2025-11-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA ANGON, ERNESTO ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2025-09-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA, CANDACE, NICOLE ● Likely Match
Age 41 · White · Fema · Booked 2025-05-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA, CRISTIAN ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2025-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
SOLIS PENA, ESAU, MIZRRAIM ● Likely Match
Age 39 · Booked 2025-04-21 · 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 "PENA", first "MARIA".
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 "Maria D Pena".
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 "Maria D Pena".
✅ 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 "Maria D Pena". 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 "Pena".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Pena-cardona
Case #02196 · 2014-11-18 · Texas
USA V. Pena-gonzalez
Case #00138 · 2014-11-18 · Texas
Jacob Benito Pena And Jenny Rebecca Pena
Case #52728 · 2014-11-18 · Texas
USA V. Anaya-pena
Case #00641 · 2014-11-18 · Texas
5-14-641-1 Anaya-pena <br><b><font Color=red>case Creat
Case #00933 · 2014-11-18 · Texas
USA V. Gonzalez-pena
Case #00187 · 2014-11-18 · Texas
Gonzalez-pena V. USA
Case #00745 · 2014-11-18 · Texas
Carlos A Ortiz And Selene Pena
Case #70214 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:25 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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