Live Enrichment · Just Updated May 24, 8:14 pm
USA V. Roman-acosta
10
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 Other court case 64071, indexed by Open Public Records on September 6, 2018. The case is filed by 5:18-po-64071-1 USA against Roman-acosta (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)
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 "Roman-Acosta"
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).
ROMAN, JULIO, CESAR ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2026-03-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TARATORIN, ROMAN, ALEXANDER ● Likely Match
Age 37 · White · Male · Booked 2026-02-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SANCHEZ, ROMAN, OROZCO ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2025-10-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HONORATO MONTOYA, ROMAN ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2025-08-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NELSON, CARLOS, ROMAN ● Likely Match
Age 55 · Black · Male · Booked 2025-05-23
ChargeLethal Cutting Instrument
CityDallas, TX
📍 Source · Dallas PD archive
ZERBY, ROMAN, STEFAN ● Likely Match
Age 32 · White · Male · Booked 2025-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ, JOSE, ROMAN ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-03-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ANDRADE, LUZ, ROMAN ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2025-02-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
GOMEZ, ROMAN ● Likely Match
Age 34 · Booked 2025-01-28 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
MEDELLIN, ROMAN ● Likely Match
Age 33 · Booked 2025-01-08 · 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
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 "Roman-Acosta".
✅ 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 "Roman-Acosta". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 6 ARTICLES
Press coverage from Bing News for Roman-Acosta
FC Cincinnati's Luciano Acosta, Roman Celentano win year-end MLS awards
Thu, 09 Nov 2023 16:02:00 GMT
Awards season has started for FC Cincinnati as Luciano Acosta and goalkeeper Roman Celentano were recognized for individual moments from its memorable, Supporters' Shield-winning 2023 Major League ...…
Roman Acosta leads Gahr football past Artesia in Division 13 quarterfinals
Sat, 16 Nov 2024 00:21:00 GMT
CERRITOS — Gahr football starting quarterback Roman Acosta rose to the occasion in a 34-7 win over Artesia on Friday night in the quarterfinals of the CIF-SS Division 13 playoffs. The junior came away ...…
Press-Telegram Boys Athlete of the Week: Roman Acosta, Gahr
Tue, 26 Nov 2024 13:16:00 GMT
Newsworthy: The junior quarterback threw for 140 yards and three touchdowns in Gahr’s 28-12 victory over Anaheim in the CIF Southern Section Division 13 semifinals on Nov. 22. Acosta’s touchdown ...…
Felix Acosta-Roman OBITUARY
Sat, 04 Jul 2015 17:00:00 GMT
Felix E. Acosta-Roman, 52, of Reading, passed June 29th in St. Joseph Medical Center. Born in Puerto Rico, he as the son of Ernestina Roman and the late Raphael Acosta. He is also survived by a sister ...…
Luciano Acosta, Yamin Asad, Roman Celentano help Cincinnati hold off NYCFC 1-0 in playoff opener
Mon, 28 Oct 2024 12:36:00 GMT
This archived news story is available only for your personal, non-commercial use. Information in the story may be outdated or superseded by additional information. Reading or replaying the story in ...…
Acosta, Asad, Celentano help Cincinnati hold off NYCFC in playoff opener
Mon, 28 Oct 2024 19:40:00 GMT
CINCINNATI (AP) — Luciano Acosta picked up an assist on Yamin Asad's first career postseason goal and Roman Celentano made it stand up as FC Cincinnati beat New York City FC 1-0 on Monday in the ...…
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 "Roman-Acosta".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Roman
Case #00734 · 2014-11-17 · Texas
Roman Garcia Iii And Angela Marie Garcia
Case #20023 · 2014-11-19 · Texas
Raymond Roman
Case #33715 · 2014-11-19 · Texas
5-14-757-1 Roman <br><b><font Color=red>case Created Fo
Case #01106 · 2014-11-24 · Texas
Roman Rodriguez Castaneda
Case #53155 · 2014-11-24 · Texas
Roman Duenez
Case #30756 · 2014-11-25 · Texas
Alberto Roman Salas
Case #34793 · 2014-11-25 · Texas
Shippers Stevedoring Company V. Arcelor Mittal Tubular Products Roman Sa
Case #00299 · 2014-11-25 · 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).
🎯 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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