Live Enrichment · Just Updated May 26, 5:52 pm
USA V. Sifuentes
Federal criminal case — Defendant surnamed Sifuentes. First name not listed in public docket.
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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
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01669, indexed by Open Public Records on October 8, 2020. The case is filed by USA against Sifuentes (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
[Notice of Attorney Appearance - Federal Public Defender]
Deep Web Search · Sifuentes 2 MATCHED
We checked press coverage for Sifuentes and surfaced 2 relevant articles (out of 9 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Mary Sifuentes sentenced to 60 years in prison in death of 3-month-old baby boy
Tue, 29 Jul 2025 12:17:00 GMT ✓ Matches:
surname match
state
legal-context
LUBBOCK, Texas (KCBD) - UPDATE: A jury has sentenced Mary Sifuentes to 60 years in prison, which is the maximum sentence for the possibility of parole. The state asked jurors to consider the ...…
Once Fugitive Serial Killer Jose Sifuentes Pleads Guilty To Strangling, Killing 3 Women In Dallas
Fri, 14 May 2021 05:42:00 GMT ✓ Matches:
surname match
state
legal-context
DALLAS (CBSDFW.COM/AP) — A man who fled Texas for Mexico 18 years ago after being released on bond in Dallas has been sentenced to life in prison in the strangulation deaths of three women, ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
FBI Field Office
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination
May 22, 2026
FBI Field Office
Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims
May 20, 2026
FBI Field Office
U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas
May 15, 2026
FBI Field Office
Tren De Aragua Leader Extradited on Terrorism and International Drug Distribution Charges Following Homeland Security Task Force Investigation
May 14, 2026
doj_news
Justice Department Sues University of California for Antisemitic Hostile Educational Environment
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Sifuentes".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rafael Sifuentes And Marbella Sifuentes
Case #32077 · 2014-11-18 · Texas
Gilbert Munoz Iii And Margaret Sifuentes Munoz
Case #51118 · 2014-11-20 · Texas
USA V. Ramirez-sifuentes
Case #00882 · 2014-11-21 · Texas
USA V. Mares-sifuentes
Case #00059 · 2014-11-24 · Texas
USA V. Villarreal-sifuentes
Case #00890 · 2014-11-24 · Texas
Marlene Escalante-sifuentes
Case #46396 · 2014-11-25 · Texas
Carlos Gerardo Sifuentes And Emma Rosa Sifuentes
Case #31792 · 2014-12-01 · Texas
USA V. Sifuentes-garcia
Case #00369 · 2014-12-04 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-26 17:52 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).
📊 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-Houston
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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