Live Enrichment · Just Updated May 24, 2:11 pm
Mireles V. United States Marshalls Services
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
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Case Synopsis
This is the public record summary for Civil court case 00011, indexed by Open Public Records on January 16, 2020. The case is filed by Mireles against United States Marshalls Services (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Proceed In Forma Pauperis] (2)
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ oscar malherbe de leon
SDN entry · Match score: high
⚠️ victor manuel vasquez mireles
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "United States Marshalls Services". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "United States Marshalls Services"
United States Marshalls Services is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: United States Marshalls Services →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United States Marshalls Services →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United States Marshalls Services →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United States Marshalls Services →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United States Marshalls Services →
📰 Recent News — United States Marshalls Services
Live from Google News · most recent 6 stories
Six inmates escape from Merced County Jail using homemade rope
ABC7 San Francisco
Jan 11, 2021
3 inmates who escaped Merced County Jail arrested, hunt on for 3 others
ABC30 Fresno
Jan 12, 2021
37 Charged in Rockland Undercover Drug Investigation
Patch
Jul 2, 2012
Fourth inmate who escaped from Merced County Jail arrested
ABC30 Fresno
Feb 8, 2021
High-Speed Chase: New York State Police Capture Homicide Suspect After Dramatic Car and Foot Pursuit
Q105.7
Feb 17, 2025
News indexed by Google News · Articles open in publisher's site
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 "Mireles".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Mireles
Case #00294 · 2014-11-18 · Texas
USA V. Varela-mireles
Case #00974 · 2014-11-20 · Texas
Daniel Mireles And Pauline Mireles
Case #52447 · 2014-11-24 · Texas
Ruben Flores Mireles
Case #31752 · 2014-11-25 · Texas
USA V. Mireles-rios
Case #00561 · 2014-12-01 · Texas
Mireles-duran V. United States Of America
Case #02532 · 2014-12-02 · Texas
Luis D Mireles And Mary Rose Mireles
Case #53826 · 2014-12-02 · Texas
Yadira Lizeth Mireles
Case #36657 · 2014-12-02 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:11 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), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. 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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