Live Enrichment · Just Updated May 24, 3:22 pm

Jose R Hernandez

📁 41334 📅 2020-06-09 📍 TX

7 Arrest Records

0 TDCJ Inmates

5 OFAC Sanctions

1 FBI Most Wanted

10 Healthcare Excl.

8 Related Cases

0.2M Records Searched

Case Synopsis

This is the public record summary for Bankruptcy court case 41334, indexed by Open Public Records on June 9, 2020. The named defendant is Jose R. Hernandez. 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

Type: bk Office: 4 Chapter: 13 [Pay Filing Fee in Installments] (2)

View Source Docket ↗

Arrest & Booking Records 7 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. 7 Matches

Searched · Public Arrest Feeds for "Hernandez" Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).

HERNANDEZ, JOSE, ANTONIO ● Likely Match

Age 19 · Hispanic or Latino · Male · Booked 2026-05-16

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

MARTINEZ HERNANDEZ, JOSE, A ● Likely Match

Age 50 · Hispanic or Latino · Male · Booked 2026-05-15

ChargeKnife - Other

CityDallas, TX

📍 Source · Dallas PD archive

HERNANDEZ, ERIC ● Likely Match

Age 31 · Hispanic or Latino · Male · Booked 2026-05-15

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

PINEDA-HERNANDEZ, DARWIN ● Likely Match

Age 24 · Hispanic or Latino · Male · Booked 2026-05-13

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

HERNANDEZ, VAL, MARTINEZ ● Likely Match

Age 44 · Hispanic or Latino · Fema · Booked 2026-05-04

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

HERNANDEZ, ANTONIO ● Likely Match

Age 43 · Hispanic or Latino · Male · Booked 2026-04-29

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

HERNANDEZ, PATRICK, ANTHONY ● Likely Match

Age 34 · Unknown · Male · Booked 2026-04-09

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 "HERNANDEZ", first "JOSE".
Result: 0 currently incarcerated Texas state inmates with matching name.

✅ No matching inmate currently in TDCJ custody for "Jose R. Hernandez".

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.

⚠️ ricardo jose moron hernandez

SDN entry · Match score: high

⚠️ jose ramon davila lopez

SDN entry · Match score: high

⚠️ jose saul rodriguez hernandez

SDN entry · Match score: high

⚠️ jose miguel demoya hernandez

SDN entry · Match score: high

⚠️ jose widoblo hernandez

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 "Jose R. Hernandez".

🚨 JOSE SANTOS HERNANDEZ-OTERO

Criminal Enterprise Investigations

Murder in Aid of Racketeering (2 Counts)

Field Office: sacramento

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

🚨 CARLOS FELINO HERNANDEZ

Violent Crime - Murders

Unlawful Flight to Avoid Prosecution - Murder, Attempted Murder

DOB: March 28, 1983 · Field Office: losangeles

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

🚨 GILBERT ARREDONDO HERNANDEZ

Parental Kidnapping

Unlawful Flight to Avoid Prosecution - Parental Abduction

DOB: March 15, 1965 · Field Office: sacramento

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

🚨 GERARDO CRUZ-HERNANDEZ

Crimes Against Children

Unlawful Flight to Avoid Prosecution – Forcible Rape, Rape of a Child, Statutory Sexual Assault, Involuntary Deviate Sexual Intercourse, Unlawful Contact with a Minor, Indecent Assault, Simple Assault, Recklessly Endangering Another Person, Terroristic Threa

DOB: November 22, 1983,November 22, 1987 · Field Office: philadelphia

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

Healthcare Program Exclusions (HHS-OIG) 10 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/ ⚠ 10 Match

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

⚠️ HERNANDEZ, JOSE LUIS OLMOS

ADELANTO, CA · Excluded since 2022-06-20

Specialty RECRUITER/CAPPER

Category INDIVIDUAL (UNAFFILIATED)

Exclusion Type 1128a1