Live Enrichment · Just Updated May 24, 1:58 pm
USA V. Ortiz Ortiz
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
1
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00512, indexed by Open Public Records on February 5, 2020. The case is filed by USA against Ortiz Ortiz (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
[Order Finding Probable Cause on Felony Complaint (FORM) - Laredo] (3)
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 "Ortiz Ortiz"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
ORTIZ MONSERRAT, DEYANIRA ● Likely Match
Age 22 · Hispanic or Latino · Fema · Booked 2026-05-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ORTIZ, GEORGE, ALBERT ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2026-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ORTIZ, PAUL ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2026-03-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ORTIZ IBARRA, JONATHAN, HUMBERTO ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-03-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VILLARREAL ORTIZ, JOSE, ANTONIO ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2026-03-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RIVERA ORTIZ, PEDRO ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2026-03-21
ChargeLethal Cutting Instrument
CityDallas, TX
📍 Source · Dallas PD archive
ORTIZ, CLAUDIA, RUTH ● Likely Match
Age 58 · Hispanic or Latino · Male · Booked 2026-02-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ORTIZ, SEAN, MANUEL ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2026-02-26
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 "ORTIZ ORTIZ", first "ORTIZ".
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 "Ortiz Ortiz".
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
⚠️ bayardo de jesus pulido ortiz
SDN entry · Match score: high
⚠️ david gomez ortiz
SDN entry · Match score: high
⚠️ santiago perez ocampo
SDN entry · Match score: high
⚠️ francisco abraham flores ortiz
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Ortiz Ortiz".
Conspiracy to Import Controlled Substances and to Distribute Controlled Substances for the Purpose of Unlawful Importation; Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled
Field Office: