Live Enrichment · Just Updated May 24, 10:28 pm
USA V. De La Torre
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 Criminal court case 00477, indexed by Open Public Records on July 5, 2018. The case is filed by USA against De La Torre (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] (23)
Deep Web Search · De La Torre 8 MATCHED
We checked press coverage for De La Torre and surfaced 19 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 · 8 matching articles
Ralph de la Torre attends Olympics at Versailles as Steward announces hospital closures
Fri, 09 Aug 2024 13:40:00 GMT ✓ Matches:
full name match
legal-context
BROCKTON — While Steward Health Care finalized its decision to close two Massachusetts hospitals in its bankruptcy process, its CEO Ralph de la Torre was on vacation in Paris for the 2024 summer ...…
Steward Health Care Sues Former CEO Dr. Ralph de la Torre and Other Execs for Allegedly Stealing Hundreds of Millions
Fri, 18 Jul 2025 05:05:00 GMT ✓ Matches:
full name match
legal-context
Bankrupt Dallas-based health system Steward Health Care has named former CEO Dr. Ralph de la Torre and other former Steward leaders in a new lawsuit as the court-appointed administrator running the ...…
Adela de la Torre: Blazing a path in higher education
Fri, 26 Nov 2021 18:58:00 GMT ✓ Matches:
full name match
year
In 2018, economist Adela de la Torre became the first woman and the first Latina to serve as the permanent president of San Diego State University. In the past three years she has helped push for and ...…
Steward Health Care CEO Ralph de la Torre to resign
Sat, 28 Sep 2024 16:59:00 GMT ✓ Matches:
full name match
Add Yahoo as a preferred source to see more of our stories on Google. Ralph de la Torre will step down from his role as CEO of Steward Health Care as the for-profit network of hospitals and healthcare ...…
Lana Condor and Anthony De La Torre's Relationship Timeline
Fri, 06 May 2022 12:54:00 GMT ✓ Matches:
full name match
Lana Condor and Anthony De La Torre wed in October 2024 Lana Condor and Anthony De La Torre have said, "I do!" In October 2024, the To All the Boys I've Loved Before actress and De La Torre got ...…
How Luis De La Torre’s Inspiring Career Path Led Giants LHP From Mexico To Top 30 Prospect
Thu, 12 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
For many Mexicans, the United States represents more than just a new country—it symbolizes opportunity, safety and the hope for a better life. It’s often viewed as the “Promised Land,” a place where ...…
Lana Condor and Fiance Anthony De La Torre Are Married After 9 Years Together
Thu, 31 Oct 2024 17:00:00 GMT ✓ Matches:
full name match
Lana Condor and Anthony De La Torre are married! They enjoyed a late October wedding in Malibu, California. Condor wore a Vera Wang wedding gown, which she revealed her mother watched her try on. The ...…
'Such a joyful kid': Dante de la Torre's classmates, friends gather to remember teen found dead near I-80 rest area
Sat, 10 Dec 2022 06:40:00 GMT ✓ Matches:
full name match
A VIGIL TONIGHT. >> SEVERAL DOZEN WRENS, CLASSMATES, PEOPLE FROM THE COMMUNITY RATHER AT THE REST AREA IN PLACER OUNTY IN MEMORY OF DANTE AFTER A DAYLONG SEARCH. THE HASKELL STUDENT WAS FOUND DEAD IN ...…
🌐 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 "De Torre"
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.
DE LA TORRE CORDOVA, YOSELIN ● Likely Match
Age 29 · Hispanic or Latino · Fema · Booked 2025-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LA TORRE, ELISIO, JACOBO ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2022-07-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LA TORRE, STEVEN, SEBASTIAN ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2021-04-17
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
MOLINA DE LA TORRE, BLADIMIR ● Likely Match
Age 42 · Hispanic or Latino · Male · Booked 2020-07-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LA TORRE DORADO, JUAN, ALEJANDRO ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2019-11-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LA TORRE GONZALEZ, STEPHANIE ● Likely Match
Age 23 · Hispanic or Latino · Fema · Booked 2018-12-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LA TORRE, OWEN, MARTIN ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2018-10-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LA TORRE-RODRIGUEZ, DOMINGO ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2018-08-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
SOTO, TORRE, JAMALD ● Likely Match
Age 32 · Booked 2017-02-23 · Dallas, TX
Charge: None
📍 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 "TORRE", first "DE".
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 "De La Torre".
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 "De La Torre".
✅ 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 "De La Torre". 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 "Torre".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Elvira De La Torre
Case #36139 · 2014-11-18 · Texas
Edmundo De La Torre And Maria De La Torre
Case #50171 · 2014-11-20 · Texas
USA V. De La Torre
Case #02400 · 2014-11-20 · Texas
USA V. Reyes-de La Torre
Case #01041 · 2014-11-25 · Texas
Alen De La Torre And Minerva De La Torre
Case #52759 · 2014-11-26 · Texas
David Lee Flores And Corina De La Torre
Case #31831 · 2014-11-28 · Texas
Alfonso Torres And Mayra De La Torre
Case #31931 · 2014-12-01 · Texas
USA V. De La Torre-gonzalez
Case #01020 · 2014-12-01 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:28 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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