Live Enrichment · Just Updated May 24, 5:19 am
USA V. Ibarra
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
8
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 08420, indexed by Open Public Records on September 10, 2019. The case is filed by USA against Ibarra (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
[Warrant Returned Executed]
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 "Ibarra"
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).
ORTIZ IBARRA, JONATHAN, HUMBERTO ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-03-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GALVEZ-IBARRA, DELILAH, MICHELLE ● Likely Match
Age 20 · Hispanic or Latino · Fema · Booked 2025-11-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ESPINOZA IBARRA, SERGIO ALICIO ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2025-10-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
IBARRA, JAIME, ADOLFO ● Likely Match
Age 43 · Hispanic or Latino · Male · Booked 2025-10-16
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ IBARRA, JOSE ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-09-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
IBARRA, ELIZABETH, ODALLAS ● Likely Match
Age 19 · White · Fema · Booked 2025-08-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
IBARRA, FRANCISCO ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2025-07-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
IBARRA BARCO, NICOLAS ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2025-04-27
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.
⚠️ gerardo rivera ibarra
SDN entry · Match score: high
⚠️ prisciliano ibarra yepis
SDN entry · Match score: high
⚠️ carlos jesus ivan ibarra cardona
SDN entry · Match score: high
⚠️ jose gerardo ibarra favila
SDN entry · Match score: high
⚠️ mayela cardona martinez
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 "Ibarra".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
8 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/
⚠ 8 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Ibarra". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ IBARRA, LUIS RUBEN
UNIVERSITY PLACE, WA · Excluded since 2022-02-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, MISLEIDY
ALDERSON, WV · Excluded since 2020-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, SANDRA ANN
LA VERNIA, TX · Excluded since 2019-04-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, RUBEN D
FOLKSTON, GA · Excluded since 2016-09-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, ANGELINA
EAST PALO ALTO, CA · Excluded since 2011-04-20
Specialty TECHNICIAN
Category PHARMACY
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, ALFREDO J
TUCSON, AZ · Excluded since 2008-10-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, AMANDA
MARIANNA, FL · Excluded since 1996-06-11
Specialty EMPLOYEE
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ IBARRA, THERESA C
PEARSALL, TX · Excluded since 1996-04-23
Specialty NURSE / NURSES AIDE
Category HOSPITAL
Exclusion Type 1128b4
📍 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 "Ibarra".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Rangel-ibarra
Case #01042 · 2014-11-18 · Texas
Edward Joseph Ibarra
Case #52659 · 2014-11-18 · Texas
Cesar Armando Ibarra Vargas
Case #31344 · 2014-11-18 · Texas
USA V. Acosta-ibarra
Case #00091 · 2014-11-18 · Texas
Guadalupe E Ibarra
Case #31271 · 2014-11-18 · Texas
USA V. Ibarra-luna
Case #00474 · 2014-11-19 · Texas
Cynthia Ibarra Martinez
Case #51674 · 2014-11-19 · Texas
Daniel Flores Ibarra And Evangeline G Ibarra
Case #52831 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:19 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.