Live Enrichment · Just Updated May 24, 11:11 pm
David Wayne Jimenez And Elodia Hernandez Jimenez
8
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 52744, indexed by Open Public Records on November 21, 2019. The named defendant is David Wayne Jimenez And Elodia Hernandez Jimenez. 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
Type: bk Office: 5 Chapter: 13 Trustee: Viegelahn, Mary K [Declaration for Electronic Filing (Restricted Document)] (3)
Deep Web Search · David Wayne Jimenez And Elodia Hernandez Jimenez 8 MATCHED
We checked press coverage for David Wayne Jimenez And Elodia Hernandez Jimenez and surfaced 9 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Man arrested after allegedly killing man in Laveen, living in his home after his death
Tue, 13 Jan 2026 14:05:00 GMT ✓ Matches:
full name match
legal-context
57-year-old David Jimenez was found dead in his backyard, and 18-year-old Xzavion Johnson faces charges of murder and burglary LAVEEN, AZ — An 18-year-old is in custody, accused of killing a Laveen ...…
Real Madrid debutant exceeded expectations after strong performance against Valencia
Tue, 10 Feb 2026 15:59:00 GMT ✓ Matches:
full name match
legal-context
Real Madrid manager Alvaro Arbeloa was very pleased with the performance of young right-back David Jimenez in the recent match against Valencia. Now, according to a report from AS (h/t RM4 Arab), the ...…
David Jimenez’s Homecoming Fight Set for December
Tue, 08 Oct 2024 13:06:00 GMT ✓ Matches:
full name match
WBA interim junior bantamweight champion contender David Jimenez, a Costa Rican fighter, is also expected to make a homecoming to contest a title. The much-talked fight is scheduled for Saturday, ...…
Charlie Edwards' promoters hold talks for fight with 115lbs titlist David Jimenez
Sun, 28 Sep 2025 04:31:00 GMT ✓ Matches:
full name match
Charlie Edwards’ promoters Wasserman have had discussions with the WBA interim super-flyweight champion David Jimenez in their attempts to steer him towards a world-title fight in 2026. It was at the ...…
Pal reveals the moment he was convinced Rex Heuermann ‘was Gilgo Beach murderer’: ‘I’m the best friend of a serial killer’
Tue, 10 Jun 2025 06:00:00 GMT ✓ Matches:
full name match
City architect David Jimenez, 63, reveals in his first public interview in the new Peacock docu-series, “The Gilgo Beach Killer: House of Secrets” that it only took one prison visit with suspect Rex ...…
Artem Dalakian-David Jimenez: WBA Formally Orders Mandatory Defense Of Flyweight Title
Fri, 30 Jan 2026 16:00:00 GMT ✓ Matches:
full name match
David Jimenez could not have picked a better time to post his best career win to date. The unbeaten Costa Rican has parlayed his most recent victory into a shot at reigning WBA flyweight titlist Artem ...…
David Thomas Jimenez
Mon, 02 Jun 2025 10:40:00 GMT ✓ Matches:
full name match
Born and raised in Santa Barbara by his loving parents, Helen and Charlie Jimenez, David attended Lincoln Elementary, SBJH, and SBHS. His youth was filled with fun and adventure—those good times of ...…
Milwaukee County Medical Examiner's Office seeks help in notifying family of man who died
Fri, 23 Aug 2024 06:14:00 GMT ✓ Matches:
full name match
The Milwaukee County Medical Examiner's Office is asking for help to find the family of a man who died on July 10. David Jimenez, 52, died at about 7:14 a.m. in the area of 2201 S. 7th St. and his ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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 "David Jimenez"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
Result: 8 booking records matched — sorted by location proximity below.
DAVILA JIMENEZ, AUDENCIO ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2026-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JIMENEZ RAMIREZ, MARCOS ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2026-04-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JIMENEZ LEAL, ALEXIS, GIOVANNI ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JIMENEZ PRADO, JOSE, RODRIGO ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2025-12-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JIMENEZ, JOSE, ROBERTO ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2025-12-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JIMENEZ BENAVIDES, WILLIAM, OMAR ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2025-09-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JIMENEZ CARDONA, JOSE, DE JESUS ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2025-09-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JIMENEZ, JOE, ALFRED ● Likely Match
Age 45 · Hispanic or Latino · Male · Booked 2025-08-07
ChargeUnarmed
CityDallas, TX
📍 Source · 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "JIMENEZ", first "DAVID".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "David Wayne Jimenez and Elodia Hernandez Jimenez".
Compliance · Sanctions Check
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ alberto david benguiat jimenez
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 "David Wayne Jimenez and Elodia Hernandez Jimenez".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "David Wayne Jimenez and Elodia Hernandez Jimenez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Jimenez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Campos-jimenez
Case #01432 · 2014-11-17 · Texas
USA V. Reyes-jimenez
Case #00242 · 2014-11-18 · Texas
Jimenez V. Director Tdcj-cid
Case #00113 · 2014-11-18 · Texas
USA V. Jimenez-rojas
Case #01121 · 2014-11-18 · Texas
Henry Charles Jimenez And Carmen Marie Jimenez
Case #52745 · 2014-11-18 · Texas
Rolando Jimenez
Case #44440 · 2014-11-18 · Texas
USA V. Silguero-jimenez
Case #00796 · 2014-11-18 · Texas
USA V. Jimenez-alvarez
Case #01697 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:11 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.
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