Live Enrichment · Just Updated May 24, 9:22 am
USA V. Zamora
10
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
1
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 02556, indexed by Open Public Records on September 5, 2018. The case is filed by USA against Zamora (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]
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 "Zamora"
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).
ZAMORA GARCIA, PAMELA ● Likely Match
Age 50 · Hispanic or Latino · Fema · Booked 2026-05-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ZAMORA ARENAS, JESUS, MANUEL ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2026-01-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROJAS ZAMORA, MAXIMILIANO, ALFONSO ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2025-12-03
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
BENITEZ ZAMORA, MISAEL ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2025-10-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ZAMORA MADRID, SALVADOR ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2024-09-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ZAMORA MORENO, ANGEL, ARISTEO ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2024-08-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ZAMORA, ISMAEL, VALENTIN ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2024-02-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FONSECA ZAMORA, JUAN, ANTONIO ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2024-01-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
ZAMORA, EDDER, ISRAEL ● Likely Match
Age 25 · Booked 2023-09-28 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
ZAMORA GUTIERREZ, LUIS, ANTONIO ● Likely Match
Age 32 · Booked 2023-08-06 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
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
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Zamora".
ViCAP Missing Persons
September 18, 1984 Homestead, Florida
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Zamora". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ ZAMORA, ROMMEL
AUSTIN, TX · Excluded since 2024-12-19
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, MICHAEL LOUIS
SAN JOSE, CA · Excluded since 2020-10-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, BRIDGETTE
SAN ANTONIO, TX · Excluded since 2020-06-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, DIANA
LAREDO, TX · Excluded since 2016-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, MICHAEL
SAN ANTONIO, TX · Excluded since 2013-02-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, JORGE L
FOLKSTON, GA · Excluded since 2012-03-20
Specialty REHAB FACILITY - GEN
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, SUZETTE
MIAMI, FL · Excluded since 2007-02-20
Specialty OWNER/OPERATOR
Category CLINIC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, EDGAR J
MIAMI, FL · Excluded since 2006-05-18
Specialty GENERAL PRACTICE
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, MANUEL
MIAMI, FL · Excluded since 2000-08-20
Specialty EMPLOYEE
Category CLINIC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ ZAMORA, ROSE
SAN MARCOS, TX · Excluded since 1988-10-28
Specialty BUSINESS MANAGER
Category MEDICAL PRACTICE, MD
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 "Zamora".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Zamora-acosta
Case #12363 · 2014-11-17 · Texas
Juan L Zamora And Paulina Zamora
Case #34461 · 2014-11-18 · Texas
Jason Zamora And Jennifer Mess Zamora
Case #31330 · 2014-11-18 · Texas
Juan Enrique Zamora And Blanca Estela Zamora
Case #30181 · 2014-11-19 · Texas
Ramiro Zamora And Sylvia Zamora
Case #32834 · 2014-11-19 · Texas
Georgia Karol Zamora
Case #60706 · 2014-11-20 · Texas
Juan Leonardo Zamora
Case #70695 · 2014-11-22 · Texas
USA V. Zamora
Case #00710 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 09:22 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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