Live Enrichment · Just Updated May 24, 8:12 pm
USA V. Rodriguez
Federal criminal case — Defendant surnamed Rodriguez. First name not listed in public docket.
0
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
2
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00888, indexed by Open Public Records on December 6, 2019. The case is filed by USA against Rodriguez (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
[Transfer In - Probation/Supervised Release] (1)
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.
⚠️ estefania mc donald rodriguez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ los gueros
SDN entry · Match score: high
⚠️ miguel rodriguez olivera
SDN entry · Match score: high
⚠️ job laredo don juan
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Rodriguez
Alex Rodriguez's new series reportedly 'triggered' Jennifer Lopez's fury—she's ready for revenge
Fri, 22 May 2026 03:36:32 GMT
Jennifer Lopez is reportedly upset after being omitted from Alex Rodriguez's HBO Max docuseries, sparking tension and rumors of a public response.…
Angels' Grayson Rodriguez: Does enough to earn win
Sat, 23 May 2026 01:39:00 GMT
Rodriguez (1-1) earned the win Friday against the Rangers after allowing four runs on seven hits and two walks across 5.2 innings. He struck out five.…
Freshly single Alex Rodriguez enjoys Knicks’ Game 2 win alongside Bon Jovi
Fri, 22 May 2026 06:53:00 GMT
Yankees legend Alex Rodriguez was all smiles while on Celebrity Row at Madison Square Garden during Game 2 of the Eastern Conference finals.…
Alex Rodriguez reportedly spotted flirting during night out in New York
Sun, 24 May 2026 00:00:15 GMT
The former American professional baseball player was spotted at a popular New York City spot.…
Emmanuel Rodriguez’s Thumb Surgery Leaves A Big Void
Thu, 21 May 2026 07:38:00 GMT
It will be a while before Emmanuel Rodriguez returns to the outfield at CHS Field. On Tuesday, Minnesota Twins general manager Jeremy Zoll ...…
655 days later, Rodriguez is a big league starter once more
Sun, 17 May 2026 17:59:00 GMT
Grayson Rodriguez’s first Major League start in nearly two years didn’t quite go to plan, as the right-hander was hindered by a costly misplay at first base as part of a five-run fourth inning.…
Alex Rodriguez Reunites with Ex Cynthia Scurits to Celebrate Daughter Ella’s High School Graduation
Thu, 21 May 2026 11:07:00 GMT
The proud dad shared photos from the special day, including ones with his older daughter Natasha and ex-wife Cynthia Scurtis ...…
Alex Rodriguez and Girlfriend Jaclyn Cordeiro Split After 3 Years: ‘Taking Some Time Apart’
Thu, 21 May 2026 10:36:00 GMT
Alex Rodriguez and his girlfriend, Jaclyn Cordeiro, have called it quits after three years of dating. “To clarify, Alex and I are currently taking some time apart, but there continues to be mutual ...…
SOURCE · Bing News · Updated weekly
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 "Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Rodriguez-guerrero
Case #00017 · 2014-11-17 · Texas
Ruben G Rodriguez
Case #53376 · 2014-11-17 · Texas
Oscar Marco Rodriguez
Case #50523 · 2014-11-17 · Texas
Ernesto Rodriguez Jr
Case #52560 · 2014-11-17 · Texas
USA V. Rodriguez-salas
Case #02177 · 2014-11-17 · Texas
Juanita Ramirez Rodriguez
Case #50243 · 2014-11-17 · Texas
Andres Rodriguez And Alice Rodriguez
Case #20395 · 2014-11-17 · Texas
USA V. Reyes-rodriguez
Case #02184 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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).
📊 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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