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USA V. Dominguez-galindo
Federal criminal case — Defendant surnamed Dominguez-galindo. 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
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Case Synopsis
This is the public record summary for Criminal court case 00368, indexed by Open Public Records on March 10, 2021. The case is filed by USA against Dominguez-galindo (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
[To be Referred to EP Mag Judge]
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.
In the News 2 ARTICLES
Press coverage from Bing News for Dominguez-Galindo
Suspect in 1991 Killings of 2 Wienerschnitzel Employees in Santa Ana Faces Arraignment
Tue, 18 Dec 2018 16:15:00 GMT
Accused of gunning down two fast food restaurant employees in 1991, a 45-year-old man was arraigned Tuesday in connection with the cold case killings in Santa Ana. Alejandro Galindo Dominguez faces ...…
Man who killed 2 in 1991 Santa Ana robbery is sentenced to 30 years to life
Tue, 23 Apr 2019 13:39:00 GMT
SANTA ANA — A 45-year-old man pleaded guilty Tuesday, April 23, and was immediately sentenced to 30 years to life in prison for killing two Wienerschnitzel employees in Santa Ana during a robbery in ...…
SOURCE · Bing News · Updated weekly
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 "Dominguez-Galindo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Santiago Dominguez Jr
Case #31954 · 2014-11-17 · Texas
USA V. Dominguez-castro
Case #05892 · 2014-11-19 · Texas
Leonardo Dominguez
Case #10041 · 2014-11-19 · Texas
Saul Estrada Dominguez
Case #50188 · 2014-11-19 · Texas
Ricardo Dominguez
Case #31898 · 2014-11-20 · Texas
USA V. Dominguez
Case #00718 · 2014-11-20 · Texas
Iluminada Dominguez
Case #35089 · 2014-11-21 · Texas
Jeffery Dominguez Rodriguez
Case #10998 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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).
📊 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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