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USA V. Urrutai
Federal criminal case — Defendant surnamed Urrutai. 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
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Healthcare Excl.
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Related Cases
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Case Synopsis
This is the public record summary for Other court case 00907, indexed by Open Public Records on September 16, 2018. The case is filed by USA against Urrutai (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Order Finding Probable Cause on Felony Complaint (FORM) - Laredo] (4)
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 8 ARTICLES
Press coverage from Bing News for Urrutai
Who is Ryan Urrutia? New Round Rock ISD police chief selected
Tue, 03 Sep 2024 11:46:00 GMT
ROUND ROCK, Texas — A new face will soon lead the Round Rock ISD Police Department. Ryan Urrutia, the current assistant chief deputy of the El Paso Sheriff's Office, will take over a department ...…
Blinken recognizes González Urrutia as Venezuelan President-elect
Wed, 20 Nov 2024 15:30:00 GMT
US Secretary of State Antony Blinken said Tuesday that his country was recognizing opposition candidate Edmundo González Urrutia as the winner of the July 28 elections in Venezuela despite ...…
Hector Urrutia retires after decades in El Paso Spanish TV
Wed, 06 May 2026 22:37:00 GMT
After nearly four decades in news, Hector Urrutia, a longtime Spanish language broadcaster in El Paso, has retired.…
US says González Urrutia won the Venezuelan elections
Sat, 23 May 2026 17:01:00 GMT
US Secretary of State Antony Blinken admitted Thursday that opposition candidate Edmundo González Urrutia had won Sunday's elections in Venezuela despite the National Electoral Council (CNE) ...…
The Platform Director Breaks Down the World of His Netflix Thriller
Sat, 28 Mar 2020 01:49:00 GMT
Perri Nemiroff is the 2025 Press Award winner at the ICG Publicists Awards. She's the senior producer at Collider where she hosts and produces the interview series, Collider Ladies Night, a show ...…
Candidate for Congress proposes new legislation targeting hate crimes
Mon, 11 Aug 2025 14:35:00 GMT
GROUPS SHOULD NOT BE ALLOWED TO ACT WITH IMPUNITY. A RECENT MARCH OF MASKED INDIVIDUALS IN CONCORD CARRYING SWASTIKA FLAGS CAUSED OUTRAGE AND CONSTERNATION. CHRISTIAN URRUTIA, A CANDIDATE FOR CONGRESS ...…
Letter: Urrutia is the wrong choice for NH
Thu, 21 May 2026 17:00:00 GMT
Sign up for the Concord Monitor’s morning newsletter for essential news each day, and our contests and promotions list for special offers and giveaways. As a voter ...…
Gabe Urrutia is Brugal 1888 Rum's Brand Ambassador
Sun, 16 Apr 2023 17:00:00 GMT
MIAMI, FL / ACCESSWIRE / April 17, 2023 / Brugal, a Dominican Republic-based family-owned spirits firm owned by Edrington, is pleased to announce the ambassador of its 1888 Rum, Gabe Urrutia. 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Urrutai".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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: 238,922 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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