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Name match summary

USA V. Martinez Castro

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 5:19-po-04178-1 📅 2019-09-25 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 9 records
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for court case 5:19-po-04178-1, indexed by Open Public Records on September 25, 2019. The case is filed by USA against Martinez Castro (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 Finding Probable Cause (POs) with Initial Appearance (FORM) - Laredo] (2)
Internal reference ID
Deep Web Search · Martinez Castro 4 MATCHED
Possible news and web mentions for Martinez Castro. We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Polk County inmate's death being investigated
Tue, 25 Apr 2023 12:42:00 GMT Possible match · full name match legal-context
The Polk County Sheriff's Office said an inmate's death is under investigation. According to deputies, 43-year-old Doroteo Martinez-Castro was arrested Saturday following a crash that occurred around ...…
East Coast MS-13 leader sentenced to prison
Wed, 18 Jul 2018 19:00:00 GMT Possible match · full name match legal-context
The East Coast leader of the violent Central American MS-13 street gang has been sentenced to nearly two decades in federal prison, officials said. Jose Adan Martinez Castro, 29, known by the street ...…
Joaquin Castro calls shooting death of Aaron Martinez a hate crime
Wed, 24 May 2023 12:57:00 GMT Possible match · full name match legal-context
Trevor McEuen is still being held on murder charges, but Castro's plea on social media is the same as Martinez's family. They have told reporters and police that McEuen, who is white, shot Martinez ...…
Man gets 55-year prison sentence in killing of Karen Leticia Castro-Martinez
Fri, 16 Dec 2022 13:10:00 GMT Possible match · full name match legal-context
A man found guilty in the fatal shooting of a woman in 2021 has been sentenced to 55 years in state prison, according to the Marion County Prosecutor’s Office. Marco Pacheco-Aleman was sentenced after ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 9 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. 9 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
CASTRO, JOSE, ANTONIO ● Likely Name Match
Age 36 · Hispanic or Latino · Male · Booked 2026-03-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PINEDA CASTRO, BRIAN ● Likely Name Match
Age 23 · Hispanic or Latino · Male · Booked 2026-02-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTRO, TITO, ISAIAS ● Likely Name Match
Age 40 · Hispanic or Latino · Male · Booked 2025-11-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTRO, SAMSON, ANGEL ● Likely Name Match
Age 36 · Hispanic or Latino · Male · Booked 2025-09-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTRO, EDUARDO ● Likely Name Match
Age 37 · Hispanic or Latino · Male · Booked 2025-09-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTRO DUARTE, JUAN, ANGEL ● Likely Name Match
Age 37 · Hispanic or Latino · Male · Booked 2025-09-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JUAREZ CASTRO, MIGUEL ● Likely Name Match
Age 50 · Hispanic or Latino · Male · Booked 2025-08-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ-CASTRO, DENNIS ● Likely Name Match
Age 19 · Hispanic or Latino · Male · Booked 2025-08-04
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
HERNANDEZ CASTRO, SERGIO ● Likely Name Match
Age 54 · Booked 2025-07-26 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for MARTINEZ CASTRO.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Martinez Castro".
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Martinez Castro) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Martinez Castro. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Martinez Castro appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Martinez Castro. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Martinez Castro appears on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 14:07 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Martinez Castro against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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