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USA V. Munoz Martinez

📁 00064 📅 2020-04-03 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 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 Other court case 00064, indexed by Open Public Records on April 3, 2020. The case is filed by USA against Munoz Martinez (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
[Complaint] (1)
Deep Web Search · Munoz Martinez 7 ARTICLES
We pulled live press coverage and built deep-search links across 12 platforms for Munoz Martinez.
📰 Press Coverage · 7 articles
Guadalupe Martinez Shocks Zulina Munoz To Capture WBC Title
Sat, 13 May 2017 22:31:00 GMT
In a huge upset, Guadalupe "Lupita" Martinez showed impressive determination a shocking unanimous decision over Zulina ¨La Loba¨ Munoz to snatch the world championship of the World Boxing Council in ...…
#NBCLatino20: Monica Muñoz Martinez — Recovering forgotten Latino history
Sun, 15 Sep 2019 17:00:00 GMT
Monica Muñoz Martinez, an educator, a historian and an award-winning author, describes her work as “trying to recover history that’s been forgotten or disavowed and make it public." Subscribe to read ...…
"Dogs Heal in Borderlandia: Andrea Muñoz Martinez" at Link & Pin Gallery
Thu, 18 Mar 2021 17:01:00 GMT
The dog sits expectantly, staring at you. He could be waiting for something – a walk, a treat – or could be just obeying your command to put his haunches on the ground. But that matters less than the ...…
How UT’s Monica Muñoz Martinez is working to make Texas history accessible – and honest
Thu, 23 Mar 2023 08:02:00 GMT
Monica Muñoz Martinez is one of USA TODAY’s Women of the Year, a recognition of women who have made a significant impact in their communities and across the country. Meet all this year’s honorees at ...…
Latina historian Monica Muñoz Martinez among MacArthur 'genius grant' recipients
Tue, 28 Sep 2021 17:00:00 GMT
CHICAGO — A Latina historian devoted to keeping alive the stories of long-dead victims of racial violence along the Texas-Mexico border is among this year’s MacArthur fellows and recipients of “genius ...…
Monica Muñoz Martinez Is Setting the Record Straight on Texas’s History of Border Violence
Wed, 29 Sep 2021 17:00:00 GMT
Monica Muñoz Martinez was born and raised in the South Texas town of Uvalde, a hundred miles west of San Antonio. Today, the 37-year-old is one of the world’s top experts on the history of racial ...…
Maria De Jesus Martinez De Muñoz
Mon, 20 Sep 2021 17:00:00 GMT
Maria De Jesus Martinez de Muñoz born August 27, 1943 in Saucillo, Chihuahua was called to her heavenly home on September 18, 2021 where she was reunited with her husband, Jorge Julian Muñoz. Left to ...…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records NO FEED
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. 0 Matches
Searched · Public Arrest Feeds for "Munoz Martinez" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "MARTINEZ", first "MUNOZ".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Munoz Martinez".
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Munoz Martinez".
✅ 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 "Munoz Martinez". 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 "Martinez".
Result: 8 related cases. All top results shown below.
Vegia V. Martinez
Case #00332 · 2014-11-17 · Texas
USA V. Martinez
Case #00773 · 2014-11-17 · Texas
USA V. Martinez-saucedo
Case #01418 · 2014-11-17 · Texas
Maria Agripina Martinez
Case #30201 · 2014-11-17 · Texas
Guadalupe Garza Martinez And Maria Moncerrato Martinez
Case #36338 · 2014-11-17 · Texas
Robert Gene Martinez And Ilma Flores Martinez
Case #52923 · 2014-11-18 · Texas
Anthony Martinez
Case #31710 · 2014-11-18 · Texas
Norma S Martinez
Case #50244 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:36 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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