Live Enrichment · Just Updated May 24, 4:53 am

USA V. Hernandez

📁 00694 📅 2019-09-23 📍 TX

7 Arrest Records

0 TDCJ Inmates

5 OFAC Sanctions

3 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.2M Records Searched

Case Synopsis

This is the public record summary for Other court case 00694, indexed by Open Public Records on September 23, 2019. The case is filed by USA against Hernandez (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

[Order on Motion to Dismiss Indictment/Information] (7)

View Source Docket ↗

Arrest & Booking Records 7 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. 7 Matches

Searched · Public Arrest Feeds for "Hernandez" Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).

HERNANDEZ, JOSE, ANTONIO ● Likely Match

Age 19 · Hispanic or Latino · Male · Booked 2026-05-16

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

MARTINEZ HERNANDEZ, JOSE, A ● Likely Match

Age 50 · Hispanic or Latino · Male · Booked 2026-05-15

ChargeKnife - Other

CityDallas, TX

📍 Source · Dallas PD archive

HERNANDEZ, ERIC ● Likely Match

Age 31 · Hispanic or Latino · Male · Booked 2026-05-15

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

PINEDA-HERNANDEZ, DARWIN ● Likely Match

Age 24 · Hispanic or Latino · Male · Booked 2026-05-13

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

HERNANDEZ, VAL, MARTINEZ ● Likely Match

Age 44 · Hispanic or Latino · Fema · Booked 2026-05-04

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

HERNANDEZ, ANTONIO ● Likely Match

Age 43 · Hispanic or Latino · Male · Booked 2026-04-29

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

HERNANDEZ, PATRICK, ANTHONY ● Likely Match

Age 34 · Unknown · Male · Booked 2026-04-09

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.

⚠️ ricardo jose moron hernandez

SDN entry · Match score: high

⚠️ josue lopez hernandez

SDN entry · Match score: high

⚠️ sergio isaias hernandez mazon

SDN entry · Match score: high

⚠️ johan alexander hernandez larez

SDN entry · Match score: high

⚠️ sandra milena hernandez arboleda

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 "Hernandez".

🚨 JOSE SANTOS HERNANDEZ-OTERO

Criminal Enterprise Investigations

Murder in Aid of Racketeering (2 Counts)

Field Office: sacramento

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 CARLOS FELINO HERNANDEZ

Violent Crime - Murders

Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder

DOB: March 28, 1983 · Field Office: losangeles

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 GILBERT ARREDONDO HERNANDEZ

Parental Kidnapping

Unlawful Flight to Avoid Prosecution - Parental Abduction

DOB: March 15, 1965 · Field Office: sacramento

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 GERARDO CRUZ-HERNANDEZ

Crimes Against Children

Unlawful Flight to Avoid Prosecution – Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threa

DOB: November 22, 1983,November 22, 1987 · Field Office: philadelphia

⚠ Possible name match only — verify identity at fbi.gov/wanted

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 "Hernandez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ HERNANDEZ, ANDREW

CARSON, CA · Excluded since 2026-05-20

Specialty NURSE / NURSES AIDE

Category IND- LIC HC SERV PRO

Exclusion Type 1128b4