Live Enrichment · Just Updated May 24, 7:50 am
USA V. German
10
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
2
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 04359, indexed by Open Public Records on November 19, 2019. The case is filed by USA against German (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
[Appointing Counsel (FORM)] (7)
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 "German"
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).
GERMAN REYES, NICODEMOS ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PADILLA ORDONEZ, GERMAN REYNALDO ● Likely Match
Age 43 · Hispanic or Latino · Male · Booked 2026-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ARAUJO, BRYAN, GERMAN ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2026-04-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DIAZMERAZ, GERMAN, CECILIO ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2026-02-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GERMAN, SABRINA, GABRIELLA ● Likely Match
Age 23 · Black · Fema · Booked 2026-01-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TORRES-GARCIA, GERMAN ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-09-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CAZ YAT, GERMAN ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2025-03-16
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
GERMAN, SABRINA, GABRIELLA ● Likely Match
Age 23 · Black · Fema · Booked 2025-03-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
SALVADOR SALVADOR, GERMAN, SEBASTIAN ● Likely Match
Age 28 · Booked 2024-11-24 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
GERMAN, SABRINA, GABRIELLA ● Likely Match
Age 23 · Booked 2024-04-23 · 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.
⚠️ german alberto perez ocampo
SDN entry · Match score: high
⚠️ jose german valadez flores
SDN entry · Match score: high
⚠️ german valentinovich belous
SDN entry · Match score: high
⚠️ german gonzalo sanchez rey
SDN entry · Match score: high
⚠️ mario german beltran araujo
SDN entry · Match score: high
FBI Most Wanted Check
2 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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "German".
ViCAP Homicides and Sexual Assaults
Mannheim, Germany September 27, 1987
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Unidentified Persons
Ingolstadt, Germany May 19, 2022
⚠ 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 "German". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GERMAN, YAN
ENCINO, CA · Excluded since 2026-01-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, VLADISLAV
FRANKLIN LAKES, NJ · Excluded since 2024-11-20
Specialty CONSULTING FIRM
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, LAVYSSIA SHANAE
MONTICELLO, FL · Excluded since 2024-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, AARON A
ELK GROVE, CA · Excluded since 2020-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, CANDY ROSE
KINSLEY, KS · Excluded since 2020-10-20
Specialty COUNSELING CENTER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, REINALDO
HIALEAH, FL · Excluded since 2009-10-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, MARIA ELENA
DANBURY, CT · Excluded since 2009-03-19
Specialty
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, VLADISLAV
BRADFORD, PA · Excluded since 2007-07-19
Specialty OWNER/OPERATOR
Category CLINIC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, MARIA
MIAMI, FL · Excluded since 2002-10-20
Specialty EMPLOYEE
Category LABORATORY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GERMAN, MARK L
CHINO VALLEY, AZ · Excluded since 2000-12-20
Specialty
Category PHYSICIAN ASSISTANT
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 "German".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Santana-german
Case #00608 · 2014-11-18 · Texas
Santana German V. United States Of America
Case #00952 · 2014-11-18 · Texas
German Garcia
Case #38554 · 2014-11-19 · Texas
Richard Earl German
Case #44568 · 2014-11-25 · Texas
Dusty Taylor German
Case #35630 · 2014-11-25 · Texas
German-duran V. USA
Case #00190 · 2014-12-01 · Texas
USA V. German-duran
Case #00503 · 2014-12-01 · Texas
German Arzola Jr And Cary Lyn Arzola
Case #37372 · 2014-12-05 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:50 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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