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USA V. Montoya-rodriguez
Federal criminal case — Defendant surnamed Montoya-rodriguez. 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.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00937, indexed by Open Public Records on February 11, 2019. The case is filed by 1:19-po-00937-1 USA against Montoya-rodriguez (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)
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 7 ARTICLES
Press coverage from Bing News for Montoya-Rodriguez
5-year-old boy killed in Central Texas school bus crash identified
Sun, 24 Mar 2024 17:00:00 GMT
A Central Texas school district has just identified the name of a child who died in a recent rollover school bus crash. Five-year-old Ulises Rodriguez Montoya died as a result of the injuries he ...…
Why You Should Take Note of Ruben Ulises Rodriguez Montoya, Whose Shapeshifting Assemblages Build a Mythology of Survival
Tue, 31 Aug 2021 17:00:00 GMT
“Ex Situ Canis Latrans” at Murmurs L.A. shows this artist's powerful symbolic use of broken and decaying materials. Installation view of Ruben Ulises Rodriguez Montoya, Tlahuelpuchi (2021) in “Ex Situ ...…
Texas school bus crash: Hays CISD identifies preschooler killed
Mon, 25 Mar 2024 03:01:00 GMT
BUDA, Texas - Hays CISD has identified the preschooler that was killed in Friday's crash involving a district school bus, a concrete truck and another vehicle in Bastrop County. Five-year-old Ulises ...…
Officials identify man, 5-year-old child killed in Hays school bus crash
Mon, 25 Mar 2024 14:20:00 GMT
The Hays school community is mourning the loss of two people, including a prekindergarten student, after a crash involving a school bus Friday afternoon. The two victims of Friday's crash in Bastrop ...…
Firefighter and three children among 5 injured in drunk driving accident
Sat, 20 Aug 2022 05:20:00 GMT
STAFFORD, Va. (7News) — A man is behind bars after five people were injured in a drunk driving accident on Friday night. The Stafford County Sheriff's Office said 41-year-old Ricardo Rodriguez-Montoya ...…
Mario Montoya-Rodriguez Arrested, Accused In Murder Of Wife
Thu, 28 Apr 2022 13:37:00 GMT
LAKEWOOD, Colo. (CBS4)- Police in Lakewood have arrested a man they believe killed is his wife. Mario Montoya-Rodriguez remains in custody at the Jefferson County Jail.…
Man suspected of fatally strangling his wife in their Lakewood residence
Wed, 27 Apr 2022 17:17:00 GMT
Getting your Trinity Audio player ready... A man suspected of fatally strangling his wife inside a Lakewood residence has been arrested on investigation of first-degree murder. Related Articles Police ...…
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 "Montoya-Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jose Luis Montoya And Olga Montoya
Case #31036 · 2014-11-17 · Texas
Juan Goyo Garcia And Juanita Montoya Garcia
Case #50207 · 2014-11-19 · Texas
Montoya V. State Farm Lloyds
Case #00182 · 2014-11-19 · Texas
Denise Elaine Montoya
Case #70429 · 2014-11-21 · Texas
Alma D Montoya
Case #70056 · 2014-11-22 · Texas
USA V. Ramirez-montoya
Case #01479 · 2014-11-24 · Texas
USA V. Martinez-montoya
Case #00588 · 2014-11-24 · Texas
USA V. Franco-montoya
Case #00701 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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.
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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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