Live Enrichment · Just Updated May 24, 5:37 am
USA V. Varela-ordonez
9
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 Criminal court case 03158, indexed by Open Public Records on March 13, 2025. The case is filed by USA against Varela-ordonez (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 Setting Sentencing] (24)
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 "Varela-Ordonez"
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).
VARELA, ALEX, CLEMENTE ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2024-10-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARELA DOMINGUES, ROSA, MARIA ● Likely Match
Age 24 · Hispanic or Latino · Fema · Booked 2024-01-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARELA, JUAN ● Likely Match
Age 42 · Hispanic or Latino · Male · Booked 2023-11-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARELA, JUAN, MANUEL ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2023-05-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARELA, OSCAR ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2023-04-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARELA, JESUS, MANUEL ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2022-05-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MUNOZ-VARELA, ALEJANDRO, PAUL ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2021-06-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARELA, JESUS, MANUEL ● Likely Match
Age 32 · Hispanic or Latino · Male · Booked 2020-05-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
VARELA, JESUS, MANUEL ● Likely Match
Age 27 · Booked 2020-05-07 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
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 "Varela-Ordonez".
✅ 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 "Varela-Ordonez". 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 "Varela-Ordonez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Donna Kay Varela
Case #34395 · 2014-11-17 · Texas
USA V. Varela-mireles
Case #00974 · 2014-11-20 · Texas
Marcelino Varela Esquivel
Case #50315 · 2014-11-24 · Texas
USA V. Varela
Case #00397 · 2014-11-24 · Texas
USA V. Varela-rivera
Case #06291 · 2014-11-26 · Texas
Walter A Varela
Case #34850 · 2014-12-03 · Texas
Miriam Varela
Case #31177 · 2014-12-03 · Texas
Dora Medrano Varela
Case #53787 · 2014-12-03 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:37 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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