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USA V. Molinar

Federal criminal case — Defendant surnamed Molinar. First name not listed in public docket.
📁 00004 📅 2021-01-27 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00004, indexed by Open Public Records on January 27, 2021. The case is filed by USA against Molinar (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
[Remark (No Doc #)]
Deep Web Search · Molinar 2 MATCHED
We checked press coverage for Molinar and surfaced 2 relevant articles (out of 10 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
Former city Rep. Joe Molinar charged with leaving scene of crash
Tue, 15 Jul 2025 15:54:00 GMT ✓ Matches: surname match state legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Former city Rep. Joe Molinar charged with leaving scene of crash EL PASO, Texas (KTSM) — Former El Paso City Council member Joe ...…
Joshua Molinar sentenced to 55 years for kidnapping, sexual assault in 2023 SWAT standoff
Mon, 30 Jun 2025 15:13:00 GMT ✓ Matches: surname match state legal-context
LUBBOCK, Texas (KCBD) - Joshua Molinar was sentenced to 55 years in prison for kidnapping and assaulting a woman at his home two years ago. He was sentenced in the 140th District Court by Judge ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Molinar, USA), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
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 Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Molinar ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Molinar. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
John Molinar
Case #47718 · 2014-11-21 · Texas
Edmundo Molinar Ybarra And Tonya Lynn Ybarra
Case #70120 · 2014-11-26 · Texas
Ricardo Molinar
Case #32293 · 2014-12-17 · Texas
Virginia Molinar
Case #30146 · 2015-01-05 · Texas
USA V. Molinar
Case #00412 · 2015-01-08 · Texas
Tommy Molinar And Glenda Leigh Coover-molinar
Case #31172 · 2015-01-15 · Texas
Rick M Molinar And Anna M Molinar
Case #10992 · 2015-02-06 · Texas
Linda Villanueva Molinar
Case #40601 · 2015-04-29 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 07:29 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
On this page we checked Molinar against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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