Live Enrichment · Just Updated May 24, 4:32 am
USA V. Medina
9
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 01934, indexed by Open Public Records on March 13, 2025. The case is filed by USA against Medina (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 on Motion to Continue] (31)
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 "Medina"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
MEDINA, MARIA, MARTINEZ ● Likely Match
Age 49 · Hispanic or Latino · Fema · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LIMA MEDINA, DIEGO, ARMANDO ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-05-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, CLAUDIA, RENEE ● Likely Match
Age 40 · Hispanic or Latino · Fema · Booked 2026-03-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROCHA MEDINA, JESUS, MANUEL ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2026-03-06
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, CARLOS ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2026-02-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, EVELYN, MARIE ● Likely Match
Age 21 · Hispanic or Latino · Fema · Booked 2025-12-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA FUNEZ, MARBIN, IRRAEL ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2025-11-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, JOSE, ISRAEL ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2025-08-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MEDINA, BENJAMIN ● Likely Match
Age 32 · Booked 2025-08-31 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ rubiel medina cardona
SDN entry · Match score: high
⚠️ luis ignacio moreno medina
SDN entry · Match score: high
⚠️ jaime andres gonzalez medina
SDN entry · Match score: high
⚠️ herman de jesus medina diaz
SDN entry · Match score: high
⚠️ brandon ernesto herrera medina
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Medina".
Criminal Enterprise Investigations
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy; Alien Smuggling Conspiracy
DOB: May 8, 1975
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Medina". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MEDINA, DANIEL E
SAN ANTONIO, TX · Excluded since 2021-06-17
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, WILLIAM
NIAGARA FALLS, NY · Excluded since 2020-07-20
Specialty TRANSPORTATION CO
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, JUAN A
ISLANDIA, NY · Excluded since 2019-02-20
Specialty INTERNAL MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, RICHARD GONZALEZ
FISHKILL, NY · Excluded since 2018-12-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, OSVALDO MARIN
WINTON, NC · Excluded since 2018-01-18
Specialty REHAB FACILITY - GEN
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, JOY E
DENVER, CO · Excluded since 2017-09-20
Specialty PHARMACIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, CARLOS
MONTGOMERY, AL · Excluded since 2017-01-19
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, REAGAN C
ANCHORAGE, AK · Excluded since 2015-06-18
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, ISABEL
MIAMI, FL · Excluded since 2014-09-18
Specialty CLINIC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MEDINA, IRAMI
ROUND ROCK, TX · Excluded since 2012-05-20
Specialty SKILLED NURSING FAC
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Medina".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ofelia Medina Puente
Case #52219 · 2014-11-17 · Texas
USA V. Torres-medina
Case #02178 · 2014-11-17 · Texas
Jesse Medina And Ann Marie Medina
Case #10414 · 2014-11-18 · Texas
Norma Estela Medina
Case #10715 · 2014-11-18 · Texas
Pablo M Medina And Margarita C Medina
Case #52812 · 2014-11-18 · Texas
Peggy Ann Guel And Peter Medina Guel Jr
Case #32598 · 2014-11-19 · Texas
USA V. Medina-montero
Case #12495 · 2014-11-19 · Texas
Sylvia A Medina
Case #30569 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:32 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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