Live Enrichment · Just Updated May 27, 4:45 pm
USA V. De Freitas
1
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.1M
Records Searched
Case Synopsis
This is the public record summary for Other court case 16559, indexed by Open Public Records on November 2, 2018. The case is filed by 7:18-po-16559-1 USA against De Freitas (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
[Complaint with Initial Appearance (PO Case Only)] (1)
Deep Web Search · De Freitas 4 MATCHED
We checked press coverage for De Freitas and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Eleanor de Freitas' false rape case ended in tragedy. But she's not the only victim
Tue, 17 Mar 2015 17:27:00 GMT ✓ Matches:
full name match
legal-context
Eleanor de Freitas killed herself almost a year ago. The 23-year-old had been charged with making a false rape claim against her ex-lover - Alexander Economou, the 35-year-old son of a Greek shipping ...…
Eleanor de Freitas should never have been charged, police say
Tue, 09 Dec 2014 19:31:00 GMT ✓ Matches:
full name match
legal-context
Detectives who investigated rape complaint say De Freitas should never have been charged with perverting course of justice Police who investigated a rape complaint from a woman who went on to kill ...…
Former Hoover High associate principal pleads guilty to child sex abuse material possession
Fri, 13 Jun 2025 12:12:00 GMT ✓ Matches:
full name match
legal-context
A former associate principal at Hoover High School pleaded guilty Thursday to a federal count of possessing child sex abuse material. Charles Thomas Boyd De Freitas admitted possessing videos and ...…
DOMINIC DE FREITAS NEWS
Sat, 21 Mar 2026 15:21:00 GMT ✓ Matches:
full name match
state
Heading to Denton De Freitas announced his committment to play for North Texas for the 2026 season via his X account Wednesday. Impact De Freitas will join the Mean Green following a single season ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
1 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.
1 Match
We checked 1 public arrest databases.
Feeds checked (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record matched — sorted by location proximity below.
Result: 1 booking record matched — sorted by location proximity below.
FREITAS, HENRY, VICTOR ● Likely Match
Age 43 · White · Male · Booked 2020-07-02
ChargeUnarmed
CityDallas, TX
📍 Source · 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
We checked Texas's live state prison roster.
We searched the Texas Department of Criminal Justice inmate database for DE FREITAS.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "De Freitas".
Compliance · Sanctions Check
1 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (De Freitas, 7:18-po-16559-1 USA), against the list.
⚠️ franqui francisco flores de freitas
SDN entry, matched on the defendant name "De Freitas". Strong match.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for De Freitas.
No match. De Freitas is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for De Freitas.
No match. De Freitas is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
doj_news
Former Dallas Housing Authority Employee Sentenced to Two Years in Prison for Stealing Government Funds
May 27, 2026
FBI Field Office
Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges
May 26, 2026
doj_news
Felon convicted for selling dozens of firearms and hundreds of ammunition rounds
May 26, 2026
doj_news
Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks
May 26, 2026
FBI Field Office
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination
May 22, 2026
FBI Field Office
Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Freitas ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named Freitas. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Freitas De Souza
Case #08738 · 2015-08-06 · Texas
USA V. De Freitas-filho
Case #01690 · 2015-10-05 · Texas
USA V. De Souza Freitas Silva
Case #00484 · 2016-01-19 · Texas
USA V. Freitas
Case #00128 · 2016-04-05 · Texas
USA V. Bradley David Freitas
Case #00077 · 2016-04-05 · Texas
USA V. De Freitas
Case #09647 · 2016-09-08 · Texas
Joseph Martin Freitas And Sonya Renae Freitas
Case #52125 · 2016-09-20 · Texas
USA V. Vasconcelos De Freitas
Case #04016 · 2016-10-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 16:45 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked De Freitas against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.
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