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Jose Ramon Hernandez

📁 30754 📅 2021-03-02 📍 TX
7 Arrest Records
0 TDCJ Inmates
5 OFAC Sanctions
1 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30754, indexed by Open Public Records on March 2, 2021. The named defendant is Jose Ramon 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: 7 [Pay Advices or Certification] (4)
Deep Web Search · Jose Ramon Hernandez 1 MATCHED
We checked press coverage for Jose Ramon Hernandez and surfaced 1 relevant article (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Texas A&M Celebrates 2025 Astronaut Day
Thu, 13 Nov 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match state
COLLEGE STATION, Texas (KBTX) - Rudder Auditorium hosted Texas A&M’s 2025 Astronaut Day with a special guest delivering a presentation. Former NASA astronaut and engineer Jose Hernandez spoke to ...…
Updated weekly · 11 public search platforms linked
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 "Jose Hernandez" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records matched — sorted by location proximity below.
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 Ramon 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 Ramon 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
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 "Jose Ramon Hernandez". 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 "Hernandez".
Result: 8 related cases. All top results shown below.
Yolanda Hernandez Mancha
Case #36048 · 2014-11-17 · Texas
Patricia Hernandez
Case #31856 · 2014-11-17 · Texas
Jorge Hernandez
Case #31735 · 2014-11-17 · Texas
Hector R Hernandez
Case #30697 · 2014-11-17 · Texas
Enrique Hernandez And Rose Hernandez
Case #41887 · 2014-11-17 · Texas
Ruben Hernandez Jr And Frances J Hernandez
Case #20421 · 2014-11-17 · Texas
Hernandez V. Hernandez
Case #01003 · 2014-11-17 · Texas
Eli Gomez Mcgraw Sr And Eva Hernandez Mcgraw
Case #52843 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:28 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.

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

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
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement 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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