Live Enrichment · Just Updated May 25, 1:07 am
Carlos Gomez And Charlotte Lequita Gomez
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
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 60077, indexed by Open Public Records on March 4, 2021. The named defendant is Carlos Gomez And Charlotte Lequita Gomez. 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: 6 Chapter: 7 [Certificate of Credit Counseling] (3)
Deep Web Search · Carlos Gomez And Charlotte Lequita Gomez 8 MATCHED
We checked press coverage for Carlos Gomez And Charlotte Lequita Gomez and surfaced 8 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 12 platforms.
📰 Press Coverage · 8 matching articles
‘He’s killing him:’ Suspect in custody after man stabbed, beaten to death in Cocoa, police say
Mon, 12 May 2025 08:13:00 GMT ✓ Matches:
full name match
legal-context
COCOA, Fla. – A man arrested Sunday in Cocoa is accused of stabbing and beating another man to death that morning, according to police. Carlos Gomez, 30, faces a charge of second-degree murder, ...…
Mets cut several veterans including Mesoraco, Carlos Gomez
Tue, 12 May 2026 17:15:00 GMT ✓ Matches:
full name match
The New York Mets cut six veterans from the roster on Saturday as the regular season edges closer, according to Anthony DiComo of MLB.com.Headlining the ...…
Carlos Gomez and Reed Johnson suspended after Braves-Brewers scuffle
Wed, 25 Sep 2013 17:00:00 GMT ✓ Matches:
full name match
Carlos Gomez admittedly "pimped it up" when he hit a first-inning home run Wednesday night against the Atlanta Braves. First he admired his shot, then he squawked at opposing players as he rounded the ...…
Carlos Gomez watches homer, leads to bench-clearing altercation
Wed, 25 Sep 2013 15:40:00 GMT ✓ Matches:
full name match
Just two batters in, Wednesday night's game between the Milwaukee Brewers and the Atlanta Braves took a turn nobody saw coming. Brewers center fielder Carlos Gomez homered off Braves starter Paul ...…
Carlos Gomez Basurto - The Press Democrat
Sat, 16 May 2026 13:54:58 GMT ✓ Matches:
full name match
Carlos Gomez Basurto The Press Democrat…
Astros' Carlos Gomez: Out again Monday - theScore
Wed, 13 May 2026 04:12:15 GMT ✓ Matches:
full name match
Astros' Carlos Gomez: Out again Monday theScore…
Carlos A. Gomez Obituary (2026) - Round Lake Beach, IL - Willow Funeral Home & Cremation Care - Algonquin - Legacy
Mon, 09 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Carlos A. Gomez Obituary (2026) - Round Lake Beach, IL - Willow Funeral Home & Cremation Care - Algonquin Legacy…
Penn State DuBois to welcome Carlos Gomez to campus on Sept. 23 - The Pennsylvania State University
Tue, 23 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
Penn State DuBois to welcome Carlos Gomez to campus on Sept. 23 The Pennsylvania State University…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Carlos Gomez"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
GOMEZ, JAVIER ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-05-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ, SAMUEL, SANDOVAL ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2026-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ HERNANADEZ, MARYLU, GUADALUPE ● Likely Match
Age 34 · Hispanic or Latino · Fema · Booked 2026-05-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ, EMMANUEL ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2026-04-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MELENDEZ-GOMEZ, NESTOR ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-03-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ AGUIRRE, MIGUEL, ALEXIS ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-03-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ, SALVADOR, DEANZO ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2026-03-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ, ISREAL, OLIVER ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-01-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
GOMEZ-DOMINGUEZ, ANGLE-RUBEN ● Likely Match
Age 18 · Booked 2026-01-22 · Dallas, TX
Charge: Unarmed
📍 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 "GOMEZ", first "CARLOS".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Carlos Gomez and Charlotte Lequita Gomez".
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.
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 "Carlos Gomez and Charlotte Lequita Gomez".
✅ Defendant is not on the FBI Most Wanted list.
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 "Carlos Gomez and Charlotte Lequita Gomez". 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 "Gomez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Gomez-vasquez
Case #01039 · 2014-11-17 · Texas
Eli Gomez Mcgraw Sr And Eva Hernandez Mcgraw
Case #52843 · 2014-11-17 · Texas
Paul Tarango And Karen Gomez
Case #31368 · 2014-11-17 · Texas
Jose Rodolfo Gomez Gonzalez
Case #70405 · 2014-11-18 · Texas
Gomez V. Saenz Jr
Case #07024 · 2014-11-18 · Texas
USA V. Gomez
Case #00427 · 2014-11-18 · Texas
Leticia Gomez
Case #52774 · 2014-11-18 · Texas
Oscar Gomez And Linda Lisa Gomez
Case #42838 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:07 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.
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