Live Enrichment · Just Updated May 24, 8:14 pm
USA V. Munoz-munoz
Federal criminal case — Defendant surnamed Munoz-munoz. 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
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 03514, indexed by Open Public Records on December 4, 2018. The case is filed by USA against Munoz-munoz (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
[Personal Data Sheet (SEALED)] (14)
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 Munoz-Munoz
Former Domingo Live host Luis Alonso Muñoz has died
Fri, 21 Jun 2024 16:28:00 GMT
CORPUS CHRISTI, Texas — Former Domingo Live host Luis Alonso Muñoz has died. According to a social media post from his son, the Spanish-language radio pioneer passed away Friday. It is not yet known ...…
Newcastle have now enquired about signing Osasuna’s Victor Munoz
Sat, 23 May 2026 00:10:00 GMT
Newcastle United conducted checks on Osasuna’s Victor Munoz via his new representatives, Niagara Sports Company, ahead of the summer window, per The Mirror.Newcastle made those initial enquiries ...…
Why Seattle Mariners' Andres Munoz Made a Big Change on Friday Night
Sat, 23 May 2026 10:27:00 GMT
The Seattle Mariners earned a much-needed victory on Friday night, beating the reeling Kansas City Royals 2-0 at Kauffman Stadium. The offense was still rough, as the M's only mustered five hits and ...…
Mariners' Andres Munoz: Ninth save of season
Sat, 23 May 2026 02:33:00 GMT
Munoz picked up the save Friday against the Royals after pitching a scoreless ninth inning. Munoz needed 16 pitches (nine strikes) to close out the door on the Royals in the ninth inning, retiring ...…
Cat-loving closer Muñoz supporting Seattle Area Feline Rescue
Thu, 01 May 2025 17:00:00 GMT
This story was excerpted from Daniel Kramer’s Mariners Beat newsletter. To read the full newsletter, click here. And subscribe to get it regularly in your inbox.…
Feds seek to have former Ald. Rick Munoz sent back to prison after drunk driving arrest
Mon, 12 Aug 2024 14:12:00 GMT
CHICAGO (CBS) --Federal prosecutors are seeking to have former Ald. Rick Munoz sent back to prison, after he was caught driving drunk while on supervised release in May, following his conviction for ...…
Tulare COVID survivor gets married after months-long hospitalization
Fri, 22 Oct 2021 23:19:00 GMT
TULARE, Calif. (KFSN) -- This week marked one year since Delfa Munoz was first diagnosed with COVID-19. She was in the hospital and rehabilitation facilities for seven months before she was well ...…
Sebastian Munoz: 5 Fast Facts You Need to Know
Sun, 09 Jul 2017 08:48:00 GMT
PGA Tour rookie Sebastian Munoz began the final round of this year’s Greenbrier Classic with a two-stroke lead over Robert Streb. Munoz, 24, has led after every round of the Classic, held in White ...…
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 "Munoz-Munoz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Munoz
Case #00440 · 2014-11-17 · Texas
Arturo Munoz Jr
Case #31417 · 2014-11-17 · Texas
Carmen Munoz Romero
Case #52297 · 2014-11-17 · Texas
Noe Poblano Munoz
Case #41869 · 2014-11-18 · Texas
Manuel Richard Munoz Iii
Case #44094 · 2014-11-18 · Texas
USA V. Munoz-vasquez
Case #00947 · 2014-11-18 · Texas
Yvonne Munoz
Case #30251 · 2014-11-18 · Texas
USA V. Manrique-munoz
Case #00984 · 2014-11-18 · 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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