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USA V. Vera

📁 00483 📅 2020-02-10 📍 TX

8 Arrest Records

0 TDCJ Inmates

4 OFAC Sanctions

3 FBI Most Wanted

6 Healthcare Excl.

8 Related Cases

0.2M Records Searched

Case Synopsis

This is the public record summary for Other court case 00483, indexed by Open Public Records on February 10, 2020. The case is filed by USA against Vera (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

[Set/Reset Hearings]

View Source Docket ↗

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 "Vera" 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).

VILLAZANA VERA, WILVHER, ALEJANDRO ● Likely Match

Age 22 · Hispanic or Latino · Male · Booked 2026-05-12

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

VERA, FRANCISCO, MANUEL ● Likely Match

Age 27 · White · Male · Booked 2026-03-08

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

FLORES VERA, ALVARO ● Likely Match

Age 33 · Hispanic or Latino · Male · Booked 2025-10-30

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

VERA, FRANCISCO, MANUEL ● Likely Match

Age 27 · Hispanic or Latino · Male · Booked 2025-10-25

ChargeKnife - Pocket

CityDallas, TX

📍 Source · Dallas PD archive

VERA, FRANCISCO ● Likely Match

Age 26 · Hispanic or Latino · Male · Booked 2025-09-16

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CHAVEZ-VERA, KARINA ● Likely Match

Age 36 · Hispanic or Latino · Fema · Booked 2025-08-17

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CASAS-VERA, JULISSA ● Likely Match

Age 22 · Hispanic or Latino · Fema · Booked 2025-01-11

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

VERA GRANADOS, CRISTIAN, JESUS ● Likely Match

Age 27 · Hispanic or Latino · Male · Booked 2024-08-01

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

Compliance · Sanctions Check 4 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. ⚠ 4 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ fabian felipe vera lopez

SDN entry · Match score: high

⚠️ nestor gregorio vera fernandez

SDN entry · Match score: high

⚠️ carlos vera calva

SDN entry · Match score: high

⚠️ pio abogne de vera

SDN entry · Match score: high

FBI Most Wanted Check 3 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. ⚠ 3 Flag

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Vera".

🚨 MIGUEL OLIVERAS

Kidnappings and Missing Persons

September 2, 2006 Portland, Maine

DOB: December 7, 1981 · Field Office: boston

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 JOSEPHINE SUNSHINE OVERAKER

Domestic Terrorism

Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction o

DOB: November 19, 1974,October 4, 1971,November 4, 1971 · Field Office: portland

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 ANGEL RIVERA - WACO, TEXAS

ViCAP Missing Persons

November 22, 2014 Waco, Texas

⚠ Possible name match only — verify identity at fbi.gov/wanted

🚨 CARLOS ANDRES RIVERA VARELA

Criminal Enterprise Investigations

Money Laundering Conspiracy; Providing Material Support, Attempting to Provide Material Support, and Conspiracy to Provide Material Support to a Foreign Terrorist Organization

DOB: June 19, 1986 · Field Office: newyork

⚠ Possible name match only — verify identity at fbi.gov/wanted

Healthcare Program Exclusions (HHS-OIG) 6 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/ ⚠ 6 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Vera". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ VERA, OSNIEL

ESTILL, SC · Excluded since 2017-09-20

Specialty ASSISTED LIVING FACI

Category BUS OWNER/EXEC

Exclusion Type 1128a1