Live Enrichment · Just Updated May 24, 3:10 am
USA V. Felix
10
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
3
FBI Most Wanted
4
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01463, indexed by Open Public Records on September 6, 2019. The case is filed by USA against Felix (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
[Personal Data Sheet (SEALED)] (23)
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 "Felix"
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).
FELIX GONZALEZ, DIEGO, MANUEL ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-04-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HUIZACHE, FELIX, ALEXSANDER ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-04-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SALINAS, FELIX ● Likely Match
Age 54 · Hispanic or Latino · Male · Booked 2025-10-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VASQUEZ, FELIX ● Likely Match
Age 42 · Hispanic or Latino · Male · Booked 2025-09-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOPEZ, FELIX, OMAR ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2025-09-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASAS, FELIX, LIMONES ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2025-04-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CERDA ALVARADO, JOSE, FELIX ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2025-03-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SKINNER, FELIX, C ● Likely Match
Age 54 · Black · Male · Booked 2025-02-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
PEPPERS, FELIX, JOAQUIN ● Likely Match
Age 32 · Booked 2025-01-27 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
VALDEZ, FELIX ● Likely Match
Age 66 · Booked 2024-12-20 · Dallas, TX
Charge: Unarmed
📍 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.
⚠️ rafael guadalupe felix nunez
SDN entry · Match score: high
⚠️ ramiro baltazar felix heras
SDN entry · Match score: high
⚠️ jorge aureliano felix
SDN entry · Match score: high
⚠️ felix anner castillo rondon
SDN entry · Match score: high
⚠️ felix bitzios
SDN entry · Match score: high
FBI Most Wanted Check
3 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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Felix".
Additional Violent Crimes
Unlawful Flight to Avoid Prosecution - Aggravated Robbery of a Controlled Substance, Aggravated Robbery, First Degree Burglary, Theft, False Imprisonment, Use of Stun Guns
DOB: December 1, 1978 · Field Office: denver
⚠ Possible name match only — verify identity at fbi.gov/wanted
Cyber's Most Wanted
Conspiracy to Commit Wire Fraud
DOB: March 9, 1989 · Field Office: omaha
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Laun
DOB: June 20, 1982,June 30, 1982 · Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
April 30, 2012 Duson, Louisiana
DOB: April 8, 1997 · Field Office: neworleans
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
4 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/
⚠ 4 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Felix". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ FELIX, JOSEPHINE SIEGEL
EL PASO, TX · Excluded since 2024-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FELIX, GEORGINA
ROCKY HILL, CT · Excluded since 2022-08-18
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FELIX, VICTORIA LYNN
HOUSTON, TX · Excluded since 2012-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ FELIX, ANDREW W
FAYETTEVILLE, GA · Excluded since 2006-04-20
Specialty OWNER/OPERATOR
Category MENTAL HEALTH FAC
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 "Felix".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Leticia Felix-schubert
Case #20522 · 2014-11-18 · Texas
Anna Maria Felix
Case #30829 · 2014-11-18 · Texas
Mario Antonio Felix And Holly Anne Taylor
Case #32600 · 2014-11-19 · Texas
Felix Adjei-addison
Case #32943 · 2014-11-19 · Texas
Antonio Felix Armendariz And Janie Ann Armendariz
Case #52190 · 2014-11-19 · Texas
Felix Gonzalez
Case #50014 · 2014-11-20 · Texas
Felix Jimenez Ruiz Jr And Anita Angela Ruiz
Case #51518 · 2014-11-21 · Texas
Jeffrey Felix Veytia
Case #43413 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 03:10 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.