Live Enrichment · Just Updated May 24, 12:12 pm
USA V. Pulido
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
5
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01099, indexed by Open Public Records on October 15, 2020. The case is filed by USA against Pulido (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 on Motion for Issuance] (4)
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 "Pulido"
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).
PULIDO, MATTHEW ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2021-01-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PULIDO CARRASCO, LACHELLE, ANGELIQUE ● Likely Match
Age 22 · Hispanic or Latino · Fema · Booked 2020-02-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PULIDO ARAGONEZ, JESUS, F ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2019-11-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JAYASEELAN, SAMANTHA, PULIDO ● Likely Match
Age 33 · Hispanic or Latino · Fema · Booked 2018-11-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PULIDO SARMIENTO, JORGE, ALEJANDRO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2017-11-09
ChargeGun
CityDallas, TX
📍 Source · Dallas PD archive
PULIDO, ALEJANDRO ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2015-07-10
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ-PULIDO, MANUEL, ALBERTO ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2015-04-17
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
PULIDO-CARMONA, OSCAR, FRANCISCO ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2014-08-17
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
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.
⚠️ bayardo de jesus pulido ortiz
SDN entry · Match score: high
⚠️ javier pulido valdivia
SDN entry · Match score: high
⚠️ ramon alberto canas pulido
SDN entry · Match score: high
⚠️ rosalinda rendon poblete
SDN entry · Match score: high
⚠️ oscar pulido diaz
SDN entry · Match score: high
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 "Pulido".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
5 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/
⚠ 5 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Pulido". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ PULIDO, MAIDIEL DELGADO
BIG SPRING, TX · Excluded since 2026-01-20
Specialty CHECK CASHING STORE
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PULIDO, SHALISE L
FRESNO, CA · Excluded since 2010-04-20
Specialty HEALTH CARE AIDE
Category PRIVATE CIT/ENTITY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PULIDO, REINEL
MCRAE, GA · Excluded since 2009-08-20
Specialty OFFICER / EXECUTIVE / BOARD MEMBER
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PULIDO, URDUJA B
FOREST HILLS, NY · Excluded since 1992-02-02
Specialty GYN/OBS
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ PULIDO, CLEMENTE
LANSING, MI · Excluded since 1990-02-26
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Pulido".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Francisco Echeverria V. Jose L Pulido
Case #00468 · 2014-11-18 · Texas
Gomez Pulido Entertainment Ltd V. State Farm Lloyds
Case #00400 · 2014-11-19 · Texas
Frank Pulido Moreno Jr And Marta Mora Moreno
Case #52095 · 2014-11-20 · Texas
Rafael Pulido And Felicia Marie Pulido
Case #40521 · 2014-11-24 · Texas
USA V. Pulido-lopez
Case #00163 · 2014-11-25 · Texas
USA V. Pulido
Case #00317 · 2014-12-01 · Texas
Pulido V. Tender Texas Heart LLC
Case #00535 · 2014-12-02 · Texas
USA V. Campos-pulido
Case #00508 · 2014-12-03 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:12 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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