Live Enrichment · Just Updated May 24, 11:08 am
Young V. Saul
10
Arrest Records
0
TDCJ Inmates
4
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 Civil court case 00374, indexed by Open Public Records on October 11, 2019. The case is filed by Young against Saul (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
[Consent to Proceed Before a Magistrate Judge] (11)
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 "Saul"
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).
CHAVEZ, SAUL, VALVERDE ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ GARCIA, MARTIN, SAUL ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2026-05-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ORTEGA LOPEZ, SAUL ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-01-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEZA, SAUL ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-01-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROMERO, SAUL, JOSE ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2025-12-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMIREZ MENDOZA, SAUL ● Likely Match
Age 50 · Hispanic or Latino · Male · Booked 2025-11-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DIAZ MARQUEZ, PLINIO, SAUL ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2025-06-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ MARTINEZ, SAUL ● Likely Match
Age 44 · Hispanic or Latino · Male · Booked 2025-06-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
AVILA RODRIGUEZ, SAUL ● Likely Match
Age 42 · Booked 2025-06-17 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
QUINTERO REA, SAUL ● Likely Match
Age 22 · Booked 2025-03-31 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
4 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.
⚠ 4 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jose saul rodriguez hernandez
SDN entry · Match score: high
⚠️ saul flores tinajero
SDN entry · Match score: high
⚠️ saul paez lopez
SDN entry · Match score: high
⚠️ saul antonio turcios angel
SDN entry · Match score: high
⚠️ young folks international trading co.
SDN entry · Match score: high
⚠️ sung sop ku
SDN entry · Match score: high
⚠️ saint light
SDN entry · Match score: high
⚠️ all russian children and youth military patriotic public movement youth army
SDN entry · Match score: high
⚠️ zakhary knyazevich kalashov
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 "Saul".
Seeking Information
Unknown Suspects Washington, D.C. May 16, 2026
Field Office: washingtondc
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Unknown Suspect Washington, D.C. July 24, 2024
Field Office: washingtondc
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCap homicides and sexual assaults
Chicago, Illinois July 2015 - November 2019
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Chicago, Illinois October 4, 2025
Field Office: chicago
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Paramount, California June 7, 2025
Field Office: losangeles
⚠ 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 "Saul". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SAUL, ROBERT M
LORETTO, PA · Excluded since 2012-07-19
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SAUL, SHEILA
BOOTHWYN, PA · Excluded since 2012-07-19
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SAUL, STEPHEN
MARGATE, NJ · Excluded since 2002-02-20
Specialty PODIATRY
Category PODIATRY PRACTICE
Exclusion Type 1128b5
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ SAUL, MARY JACQUELINE
MONROE, MI · Excluded since 1998-06-18
Specialty EMPLOYEE
Category DME COMPANY
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 "Saul".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Saul Reyna And Maria Del C Reyna
Case #36296 · 2014-11-17 · Texas
Saul Estrada Dominguez
Case #50188 · 2014-11-19 · Texas
Saul Eleazar Lopez And Juliette Zapata Lopez
Case #52290 · 2014-11-20 · Texas
Saul Civallero And Dora A Civallero
Case #35316 · 2014-11-21 · Texas
Saul Benitez And Virginia Benitez
Case #31749 · 2014-11-25 · Texas
Saul Fraire
Case #31725 · 2014-11-25 · Texas
Saul G Garcia
Case #40972 · 2014-11-25 · Texas
Viva R Saul
Case #35448 · 2014-11-28 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:08 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.
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