Live Enrichment · Just Updated May 27, 6:02 am
Julio Gutierrez And Jessica Renee Gutierrez
8
Arrest Records
0
TDCJ Inmates
1
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 31050, indexed by Open Public Records on December 8, 2022. The named defendant is Julio Gutierrez And Jessica Renee Gutierrez. 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: 3 Chapter: 13 Trustee: Cox, Stuart C. [Declaration for Electronic Filing (Restricted Document)] (6)
Deep Web Search · Julio Gutierrez And Jessica Renee Gutierrez 2 MATCHED
We checked press coverage for Julio Gutierrez And Jessica Renee Gutierrez 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
Judge declares mistrial in Julio Gutierrez murder case
Fri, 25 Oct 2024 14:13:00 GMT ✓ Matches:
full name match
state
legal-context
year
LUBBOCK, Texas (KCBD) - A Lubbock judge has declared the Julio Gutierrez murder case a mistrial because of a hung jury. Gutierrez was charged for the 2022 death of Thomas Richardson. Court records and ...…
Murder trial underway for man accused of killing close friend in July 2022
Tue, 22 Oct 2024 09:53:00 GMT ✓ Matches:
full name match
state
year
LUBBOCK, Texas (KCBD) - Testimony is underway in the murder trial of Julio Gutierrez. He’s accused of shooting and killing his close friend Thomas Richardson in July of 2022. Court records say ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "Julio Gutierrez"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
Result: 8 booking records matched — sorted by location proximity below.
GUTIERREZ, RUBY, ALONDRA ● Likely Match
Age 19 · Hispanic or Latino · Fema · Booked 2026-04-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GUTIERREZ-PEREZ, CRISTIAN ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2026-04-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GUTIERREZ RANGEL, ANTINIO ● Likely Match
Age 71 · Hispanic or Latino · Male · Booked 2026-03-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARCIA GUTIERREZ, ABIGAIL ● Likely Match
Age 20 · Hispanic or Latino · Fema · Booked 2026-02-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VASQUEZ GUTIERREZ, OMAR ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2026-01-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GUTIERREZ, EMILIE, HOPE ● Likely Match
Age 24 · Hispanic or Latino · Fema · Booked 2026-01-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GUTIERREZ, CELINA ● Likely Match
Age 54 · Hispanic or Latino · Fema · Booked 2026-01-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GUTIERREZ, JOSE, DELORES ● Likely Match
Age 49 · Hispanic or Latino · Male · Booked 2025-12-25
ChargeKnife - Pocket
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 "GUTIERREZ", first "JULIO".
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 "Julio Gutierrez and Jessica Renee Gutierrez".
Compliance · Sanctions Check
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ julio cesar estrada gutierrez
SDN entry · Match score: high
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 "Julio Gutierrez and Jessica Renee Gutierrez".
✅ 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 "Julio Gutierrez and Jessica Renee Gutierrez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion 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
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.
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 "Gutierrez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Donald G Gutierrez
Case #51806 · 2014-11-17 · Texas
Juan Randall Gutierrez
Case #70252 · 2014-11-18 · Texas
Reymundo G Gutierrez Jr
Case #42583 · 2014-11-18 · Texas
Gutierrez V. Stephens
Case #00022 · 2014-11-18 · Texas
Lisa Gutierrez Cash
Case #36220 · 2014-11-18 · Texas
Alejandro Gutierrez And Laura Leticia Gutierrez
Case #10544 · 2014-11-18 · Texas
USA V. Morales-gutierrez
Case #00898 · 2014-11-18 · Texas
USA V. Gutierrez
Case #00760 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 06:02 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-Houston
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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