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USA V. Estevez-martinez
Federal criminal case — Defendant surnamed Estevez-martinez. 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
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 08088, indexed by Open Public Records on September 5, 2018. The case is filed by USA against Estevez-martinez (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
[Petty Documents] (1)
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 Estevez-Martinez
Christine Martinez Obituary | The Denver Post
Fri, 13 Feb 2009 16:00:00 GMT
Christine Estevez Martinez (Crespin), 54, passed away on February 7, 2009, after her long battle with cancer. She is survived by her husband, Eulogio, and her children, Ralph Jr. (Melissa), Roman ...…
State to prosecute DWI case involving former southwest New Mexico district attorney
Tue, 22 Jun 2021 06:07:00 GMT
SILVER CITY – Former Sixth Judicial District Attorney Francesca Martinez Estevez is again accused of careless driving, and this time may face a formal charge of driving while intoxicated with the New ...…
Removed To Federal Court
Mon, 01 Aug 2022 00:03:00 GMT
Lawyers at Kutak Rock and Baird Holm on Tuesday removed an ERISA lawsuit against Unum Group and Tyson Fresh Meats Inc. to Nebraska District Court. The complaint was filed by Rehm, Bennett, Moore & ...…
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 "Estevez-Martinez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Chavez-estevez
Case #00879 · 2014-11-19 · Texas
USA V. Mancia-estevez
Case #13132 · 2014-12-09 · Texas
USA V. Estevez-lopez
Case #13117 · 2014-12-09 · Texas
USA V. Bernal-estevez
Case #01658 · 2014-12-16 · Texas
Marcelino Garnica And Martha E Estevez
Case #70563 · 2014-12-18 · Texas
USA V. Estevez-paz
Case #00015 · 2015-01-13 · Texas
USA V. Santos-estevez
Case #01127 · 2015-03-04 · Texas
Santos-estevez V. United States Of America
Case #00092 · 2015-03-04 · 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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