Name match summary
USA V. Soria Gamez
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
10
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 court case 00346, indexed by Open Public Records on April 12, 2022. The case is filed by USA against Soria Gamez (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
[Bond] (11)
Internal reference ID
Deep Web Search · Soria Gamez 4 MATCHED
We checked press coverage for Soria Gamez and surfaced 4 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 · 4 matching articles
'I forgive you': Fentanyl victim's mother makes peace with man who sold pills | Grumet
Mon, 12 Feb 2024 02:04:00 GMT ✓ Matches:
full name match
legal-context
A few nights ago, Becky White recoiled at the idea. By the time she arrived Friday morning at the federal courthouse in Austin, however, White resolved to forgive Juan Ignacio Soria Gamez, a ...…
Man sentenced to 13 years in prison for selling fentanyl-laced pill that killed Leander teen
Thu, 08 Feb 2024 15:59:00 GMT ✓ Matches:
full name match
legal-context
The person who sold a fentanyl-laced pill that killed a 19-year-old Leander resident was sentenced in federal prison on Friday to a sentence of 13 years. Juan Ignacio Soria Gamez pleaded guilty to the ...…
Family, friends of fentanyl victims speak out after sentencing at news conference in Austin
Fri, 09 Feb 2024 07:30:00 GMT ✓ Matches:
full name match
legal-context
Parents and friends of people who died of fentanyl attend a news conference at the U.S. Federal Courthouse after the sentencing of Juan Ignacio Soria Gamez. Jay Janner is a staff photographer at the ...…
21-year-old drug dealer sentenced to 13 years in prison for selling pills laced with fentanyl
Fri, 09 Feb 2024 01:03:00 GMT ✓ Matches:
full name match
legal-context
21-year-old drug dealer sentenced to 13 years in prison for selling pills laced with fentanyl Juan Ignacio Soria Gamez was responsible for selling Tucker Roe a pill laced with fentanyl back in 2021.…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
10 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.
10 Matches
We checked 1 public arrest databases.
Feeds checked (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
GAMEZ-JUAREZ, JOSE ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2026-02-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GAMEZ, CHRISTOPHER ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2025-05-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVARADO GAMEZ, ELMER, NOEL ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2024-10-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GAMEZ, BRANDY, RAE ● Likely Match
Age 36 · Hispanic or Latino · Fema · Booked 2024-08-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GAMEZ, BRANDON, ANTHONY ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2024-06-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GAMEZ, JONATHAN ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2024-02-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GAMEZ, JOSE, GUADALUPE ● Likely Match
Age 51 · Hispanic or Latino · Male · Booked 2024-02-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ GAMEZ, LUIS ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2024-01-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
GAMEZ, WILLMER, IBAN ● Likely Match
Age 22 · Booked 2023-12-10 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
GAMEZ-CARINO, MICHELLE ● Likely Match
Age 23 · Booked 2023-11-04 · 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
We checked Texas's live state prison roster.
We searched the Texas Department of Criminal Justice inmate database for SORIA GAMEZ.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Soria Gamez".
Compliance · Sanctions Check name-based match · not verified
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, 1 name in total (Soria Gamez), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Soria Gamez.
No match. Soria Gamez is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Soria Gamez.
No match. Soria Gamez is not on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:41 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Soria Gamez 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.
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