Live Enrichment · Just Updated May 24, 6:35 pm
USA V. Santos
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00676, indexed by Open Public Records on August 1, 2019. The case is filed by USA against Santos (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
[Scheduling Order] (11)
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "Santos"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
SANTOS RIVERA, YESTER, CAMILO ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-02-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SANTOS, ELVIS, NOE ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2026-01-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVES DOS SANTOS, DIEGO ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2026-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PINALES, SANTOS ● Likely Match
Age 44 · Hispanic or Latino · Male · Booked 2025-12-27
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
SANTOS, DANIEL ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2025-12-22
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ, SANTOS ● Likely Match
Age 54 · Hispanic or Latino · Male · Booked 2025-12-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RUIZ SANTOS, LUIS, ENRIQUE ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2025-11-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CRUZ, SANTOS, EDUARDO ● Likely Match
Age 62 · Hispanic or Latino · Male · Booked 2025-10-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
Compliance · Sanctions Check
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ agroganadera los santos s.a.
SDN entry · Match score: high
⚠️ santos isidro rivera cardona
SDN entry · Match score: high
⚠️ moises humberto rivera-luna
SDN entry · Match score: high
⚠️ santos isidro rivera maradiaga
SDN entry · Match score: high
⚠️ ahmad (ahmed) santos
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Santos".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Santos". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SANTOS, RENE FRANCISCO
EL PASO, TX · Excluded since 2026-04-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, NICOLAS DEAN NAPUTI
SIERRA VISTA, AZ · Excluded since 2025-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, ARNOLD
SANTA CLARA, CA · Excluded since 2024-12-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, FELIPE LUCILO
PHILADELPHIA, PA · Excluded since 2024-10-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, MICHAEL TAGLE
TUCSON, AZ · Excluded since 2024-06-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, MELENCIO LARIN JR
QUEENS VILLAGE, NY · Excluded since 2023-05-18
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, CARLITO SANTIAGO
DANBURY, CT · Excluded since 2023-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, MEDARDO QUEG
HIGHLAND CITY, FL · Excluded since 2022-05-19
Specialty GENERAL PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, ERIK ANTHONY
JESUP, GA · Excluded since 2022-01-19
Specialty MARKETING FIRM
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SANTOS, SUSAN
ROCHESTER, MI · Excluded since 2021-03-18
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Santos".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
De Los Santos V. Universal Am-can Ltd
Case #00078 · 2014-11-17 · Texas
Santos David Villarreal And Erma Jean Villarreal
Case #60007 · 2014-11-17 · Texas
David Benito Santos Jr And Jesusita Ann Santos
Case #50553 · 2014-11-18 · Texas
Santos M Zuniga And Wanda Nell Zuniga
Case #60068 · 2014-11-18 · Texas
Reginald Santos Espinoza
Case #31195 · 2014-11-18 · Texas
Santos Marie Benitez
Case #35331 · 2014-11-18 · Texas
USA V. Salcie-de Los Santos
Case #01228 · 2014-11-18 · Texas
Nayeli Lisett De Los Santos
Case #51283 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 18:35 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
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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