Live Enrichment · Just Updated May 24, 2:43 am
USA V. De Oliveira Rocha
10
Arrest Records
0
TDCJ Inmates
3
OFAC Sanctions
1
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 07259, indexed by Open Public Records on July 16, 2019. The case is filed by USA against De Oliveira Rocha (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] (6)
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 "De Oliveira Rocha"
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).
ROCHA, HECTOR, RAUL ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-04-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROCHA MEDINA, JESUS, MANUEL ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2026-03-06
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
ROCHA, JUAN, CESAR ● Likely Match
Age 40 · White · Male · Booked 2025-12-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROCHA ZARATE, VICENTE ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2025-08-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROCHA-MORENO, DORA ALICIA ● Likely Match
Age 34 · Hispanic or Latino · Fema · Booked 2025-06-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROCHA, JONATHAN, SERGIO ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2025-05-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROCHA, PETE ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2024-11-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CANTU, MICHELLE, ROCHA ● Likely Match
Age 44 · White · Fema · Booked 2024-01-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
ROCHA, JOSE, C ● Likely Match
Age 51 · Booked 2023-09-11 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
ROCHA, REY, DAVID ● Likely Match
Age 27 · Booked 2023-07-29 · Dallas, TX
Charge: Unarmed
📍 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "DE OLIVEIRA ROCHA", first "DE".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "De Oliveira Rocha".
Compliance · Sanctions Check
3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ maria monserrat avila rocha
SDN entry · Match score: high
⚠️ sadrach zeledon rocha
SDN entry · Match score: high
⚠️ oscar arturo jasso rocha
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "De Oliveira Rocha".