Live Enrichment · Just Updated May 24, 11:20 pm
USA V. Alvarado Plata
3
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 Other court case 01324, indexed by Open Public Records on October 8, 2024. The case is filed by USA against Alvarado Plata (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
[Order Finding Probable Cause on Felony Complaint (FORM) - Laredo] (4)
Deep Web Search · Alvarado Plata 8 MATCHED
We checked press coverage for Alvarado Plata 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
Con un solo gol, Alvarado derrotó a Aldosivi en el estadio el Mundialista de Mar del Plata
Sat, 10 Aug 2024 17:00:00 GMT ✓ Matches:
full name match
year
Fue una única anotación de Alvarado la que decidió el destino del partido en la fecha 27 del torneo Argentina - Campeonato Primera Nacional 2024, garantizando su victoria por 1-0 sobre el Tiburón en ...…
Adiós al invicto: Olimpo cayó 2 a 0 ante Alvarado en Mar del Plata
Sun, 24 May 2026 11:18:00 GMT ✓ Matches:
full name match
Olimpo no pudo sostener su racha invicta y cayó esta tarde por 2 a 0 ante Alvarado en Mar del Plata, por la décima fecha de la Zona 4 del Torneo Federal A. El aurinegro no logró hacer pie en su visita ...…
Aldosivi - Alvarado, el “clásico prohibido” que moviliza a Mar del Plata y vuelve a jugarse después de casi tres décadas
Thu, 21 Mar 2024 17:00:00 GMT ✓ Matches:
full name match
MAR DEL PLATA.- En el país que es último campeón del mundo, único donde la competencia profesional se disputa solo con hinchas del equipo local para evitar enfrentamientos y agresiones con sus pares ...…
Deportivo Maipú empató 0-0 con Alvarado en Mar del Plata y sigue en puestos de Reducido
Sun, 07 Sep 2025 17:00:00 GMT ✓ Matches:
full name match
Deportivo Maipú empató sin goles frente a Alvarado de Mar del Plata en un encuentro correspondiente a la fecha 30 de la Zona A del torneo de la Primera Nacional que contó con el arbitraje de Gastón ...…
Aldosivi-Alvarado: el clásico que no era clásico, ahora divide a Mar del Plata y volverá a jugarse tras 27 años
Tue, 19 Mar 2024 19:46:00 GMT ✓ Matches:
full name match
Aldosivi y Alvarado volverán a jugar un clásico en Mar del Plata después de 27 años de prohibición. Sí, prohibición: no pudieron organizarlo ni siquiera en amistosos; solo en infantiles y en el ...…
El sentido recuerdo de Alvarado al hincha que fue asesinado por la policía en Mar del Plata
Sat, 08 Feb 2025 16:00:00 GMT ✓ Matches:
full name match
"Justicia por Matías Paredes", rezaba la bandera con la que los jugadores de Alvarado salieron a la cancha este sábado en Munro, previo al empate 0-0 ante Colegiales. Matías, hincha fanático del ...…
Aldosivi y Alvarado, un empate en paz: Mar del Plata festejó que el clásico de la ciudad dejó de estar prohibido
Fri, 22 Mar 2024 17:00:00 GMT ✓ Matches:
full name match
MAR DEL PLATA.- Una fiesta dentro del estadio José María Minella, donde la popular y la platea descubierta, habilitadas para casi 14.000 personas, se tiñeron del verde y amarillo, los colores de la ...…
Triunfo de oro: Maipú derrotó a Alvarado en Mar del Plata y salió definitivamente del fondo
Sat, 13 Apr 2024 09:48:00 GMT ✓ Matches:
full name match
El Cruzado logró vencer a Alvarado en un partido accidentado e interrumpido por un golpe que recibió el jugador del Alvarado, Santiago González, quien sufrió una conmoción cerebral por un traumatismo ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
3 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.
3 Matches
Searched · Public Arrest Feeds for "Alvarado Plata"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 3 booking records matched — sorted by location proximity below.
Result: 3 booking records matched — sorted by location proximity below.
MARQUEZ DE LA PLATA, ALEC, NATHAN ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2024-12-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARQUEZ DE LA PLATA, VIRIA ● Likely Match
Age 52 · Hispanic or Latino · Fema · Booked 2024-10-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PLATA, OSCAR, NAZAEL ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2014-09-22
ChargeGun
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 "PLATA", first "ALVARADO".
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 "Alvarado Plata".
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 "Alvarado Plata".
✅ 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 "Alvarado Plata". 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 "Plata".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Alejandro F Plata
Case #36123 · 2014-11-18 · Texas
USA V. Segovia Plata
Case #01723 · 2014-11-26 · Texas
USA V. Plata
Case #00614 · 2014-12-05 · Texas
USA V. Martinez-plata
Case #06226 · 2014-12-09 · Texas
USA V. Plata-dominguez
Case #00135 · 2015-01-07 · Texas
Henry Plata
Case #52025 · 2015-01-12 · Texas
USA V. Oliveros-plata
Case #00909 · 2015-01-14 · Texas
USA V. Plata Macedo
Case #00298 · 2015-01-16 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:20 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.