Live Enrichment · Just Updated May 24, 8:14 pm
United States Of America V. Quintanilla
Federal criminal case — Defendant surnamed Quintanilla. 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 Civil court case 00212, indexed by Open Public Records on August 2, 2019. The case is filed by United States Of America against Quintanilla (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 (Student Loan)] (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 8 ARTICLES
Press coverage from Bing News for Quintanilla
How did Selena Quintanilla die? Autopsy report revealed 30 years later
Mon, 17 Nov 2025 14:13:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. A newly released autopsy report confirms that Selena Quintanilla died from a single gunshot that caused massive internal bleeding, ...…
Selena Quintanilla's family says posthumous music honors her legacy
Thu, 28 Jul 2022 17:00:00 GMT
For the first time since her tragic death, the family of Selena Quintanilla is releasing new music from the international superstar posthumously. "It truly feels like she went into the studio again ...…
Cazzu, A.B. Quintanilla Sing Selena's 'Si Una Vez' in Texas
Tue, 12 May 2026 12:13:00 GMT
The Argentine artist invited Selena's brother and musician on stage during her Latinaje Tour stop in Texas.…
Abraham Quintanilla cause of death: What we know about Selena's dad
Sat, 13 Dec 2025 09:35:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Abraham Quintanilla, the father of legendary singer-songwriter Selena Quintanilla, has died at 86. His son, record producer A.B.…
Selena Quintanilla documentary 'Selena y Los Dinos: A Family's Legacy' is now on Netflix
Mon, 17 Nov 2025 12:15:00 GMT
Selena Quintanilla is being celebrated in the new Netflix documentary Selena y Los Dinos: A Family’s Legacy, which features archival footage and interviews with her loved ones. From her early ...…
30 years after Selena Quintanilla's death, her autopsy report is revealed
Mon, 17 Nov 2025 16:00:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Selena Quintanilla is pictured riding in a carriage during a performance at the Houston Astrodome in Texas. This was her last ...…
Selena Quintanilla
Thu, 09 Apr 2026 22:22:00 GMT
Get the latest news about Selena Quintanilla. Find exclusive interviews, video clips, photos and more on Entertainment Tonight.…
See Selena Quintanilla's Most Unforgettable Fashion Looks, 30 Years After Her Death
Mon, 31 Mar 2025 08:17:00 GMT
Selena Quintanilla performs at the Astrodome during the Houston Livestock Show and Rodeo on Feb. 26, 1995; Selena Quintanilla attends the 36th annual Grammy Awards in New York City on March 1, 1994; ...…
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 "Quintanilla".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Quintanilla-serrano
Case #00399 · 2014-11-18 · Texas
Maria Elena Quintanilla
Case #10255 · 2014-11-20 · Texas
Rene Carlos Quintanilla
Case #53700 · 2014-11-20 · Texas
USA V. Quintanilla-rivera
Case #00975 · 2014-11-20 · Texas
Jose L Quintanilla And Teneill Quintanilla
Case #20607 · 2014-11-21 · Texas
Homero Quintanilla And Ana L Quintanilla
Case #70298 · 2014-11-24 · Texas
San Juanita Quintanilla And Eleazar Ramos
Case #70633 · 2014-11-24 · Texas
Olivia Moreno Quintanilla
Case #52616 · 2014-11-25 · 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.
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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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