Name match summary
USA V. Rodriguez Rodriguez
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
0
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
2
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.1M
Records Searched
Case Synopsis
This is the public record summary for court case 07466, indexed by Open Public Records on July 29, 2019. The case is filed by USA against Rodriguez 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
[Notice of Attorney Appearance - Defendant] (8)
Internal reference ID
Deep Web Search · Rodriguez Rodriguez 1 MATCHED
We checked press coverage for Rodriguez Rodriguez and surfaced 1 relevant article (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 · 1 matching article
Who is Jacob Rodriguez's wife? Meet Emma Rodriguez, an active-duty U.S. Army helicopter pilot
Thu, 01 Jan 2026 09:20:00 GMT ✓ Matches:
full name match
state
The Texas Tech Red Raiders have taken the college football world by storm, finishing the season 12-1 as Big 12 champions. The Red Raiders earned the No. 4 seed in the College Football Playoff, ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
NO FEED
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.
0 Matches
We checked 6 public arrest databases.
We looked for Rodriguez Rodriguez in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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 RODRIGUEZ RODRIGUEZ.
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 "Rodriguez Rodriguez".
Compliance · Sanctions Check name-based match · not verified
5 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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Rodriguez Rodriguez), against the list.
⚠️ estefania mc donald rodriguez
SDN entry, matched on the defendant name "Rodriguez Rodriguez". Strong match.
⚠️ abdon federico rodriguez garcia
SDN entry, matched on the defendant name "Rodriguez Rodriguez". Strong match.
⚠️ los gueros
SDN entry, matched on the defendant name "Rodriguez Rodriguez". Strong match.
⚠️ miguel rodriguez olivera
SDN entry, matched on the defendant name "Rodriguez Rodriguez". Strong match.
⚠️ job laredo don juan
SDN entry, matched on the defendant name "Rodriguez Rodriguez". Strong match.
FBI Most Wanted Check
2 FLAGGED
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.
⚠ 2 Flag
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 Rodriguez Rodriguez.
Additional Violent Crimes
Conspiracy to Commit Interstate Transportation, Transmittal, or Transfer of Stolen Property
DOB: August 10, 1994 · Field Office: portland
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
DOB: September 2, 1987
⚠ Possible name match only — verify identity at fbi.gov/wanted
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder (First Degree Premeditated Murder with a Weapon)
DOB: March 28, 1979 · Field Office: tampa
⚠ Possible name match only — verify identity at fbi.gov/wanted
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder, Fourth Degree Unlawful Possession of a Weapon, Third Degree Possession of a Weapon for an Unlawful Purpose, Third Degree Hindering Apprehension
DOB: November 8, 1963,October 16, 1961 · Field Office: newark
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
Las Vegas, Nevada October 20, 1999
DOB: September 29, 1992 · Field Office: lasvegas
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 Rodriguez Rodriguez.
No match. Rodriguez Rodriguez is not on the federal healthcare exclusion list.
People sharing the surname Rodriguez ?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 Rodriguez. 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. Rodriguez-guerrero
Case #00017 · 2014-11-17 · Texas
Ruben G Rodriguez
Case #53376 · 2014-11-17 · Texas
Oscar Marco Rodriguez
Case #50523 · 2014-11-17 · Texas
Ernesto Rodriguez Jr
Case #52560 · 2014-11-17 · Texas
USA V. Rodriguez-salas
Case #02177 · 2014-11-17 · Texas
Juanita Ramirez Rodriguez
Case #50243 · 2014-11-17 · Texas
Andres Rodriguez And Alice Rodriguez
Case #20395 · 2014-11-17 · Texas
USA V. Reyes-rodriguez
Case #02184 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-28 07:43 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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 Rodriguez Rodriguez 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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