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USA V. Pascual Ocampo

📁 00480 📅 2025-03-13 📍 TX
7 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 00480, indexed by Open Public Records on March 13, 2025. The case is filed by USA against Pascual Ocampo (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] (3)
Deep Web Search · Pascual Ocampo 6 MATCHED
We checked press coverage for Pascual Ocampo and surfaced 6 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 · 6 matching articles
Miles Ocampo and Inigo Pascual on PEP TALK. Miles reveals "childhood secret"
Sat, 29 Jun 2024 22:18:00 GMT ✓ Matches: full name match
Both Miles Ocampo and Inigo Pascual knew each other ever since they were little. But back then, Miles was "different." Like PEP.ph on Facebook! https://www.facebook ...…
OCAMPO, Catalina Pascual
Wed, 07 Aug 2002 17:00:00 GMT ✓ Matches: full name match
OCAMPO, Catalina Pascual - A native of Laoag City, Philippines, wife of the late Exequiel P. Ocampo, Sr.; sister of the late Feliciana Pascual; mother of the late Consuelo Ocampo Andres, entered into ...…
Miles Ocampo and Inigo Pascual on PEP TALK Full Interview
Sat, 29 Jun 2024 22:19:00 GMT ✓ Matches: full name match
Miles Ocampo and Inigo Pascual talk about their new love team, being really close since they were seven, and share some personal heartbreaks and disappointments. Like ...…
PEP TALK. Inigo Pascual and Miles Ocampo appreciate fans' support for their first project together
Wed, 18 Apr 2018 17:00:00 GMT ✓ Matches: full name match
Inigo Pascual and Miles Ocampo are paired in the ABS-CBN teleserye And I Love You So. For more PEP TALK videos, CLICK HERE. Inigo admits he's nervous and excited at the same time for his first ...…
WHO’S YOUR FAVORITE ’90S HEARTTHROB? 😍 Actors Piolo Pascual, Jericho Rosales, Diether Ocampo, and John Lloyd Cruz brought “kilig” to netizens as they posed for a reunion photo on Tuesday. “The design is very ’90s boyband!” Pascual wrote in a F - facebook.com
Wed, 29 Mar 2023 07:00:00 GMT ✓ Matches: full name match
WHO’S YOUR FAVORITE ’90S HEARTTHROB? 😍 Actors Piolo Pascual, Jericho Rosales, Diether Ocampo, and John Lloyd Cruz brought “kilig” to netizens as they posed for a reunion photo on Tuesday. “The design is very ’90s boyband!” Pascual wrote in a F…
Diether Ocampo, John Lloyd Cruz, Piolo Pascual at Jericho Rosales muling nagsama-sama | PUSH Daily - ABS-CBN
Fri, 31 Mar 2023 07:00:00 GMT ✓ Matches: full name match
Diether Ocampo, John Lloyd Cruz, Piolo Pascual at Jericho Rosales muling nagsama-sama | PUSH Daily  ABS-CBN…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records 7 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. 7 Matches
Searched · Public Arrest Feeds for "Pascual Ocampo" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records matched — sorted by location proximity below.
OCAMPO-MEZA, ELOY, AGUSTIN ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2025-12-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PONCE OCAMPO, YORLENI ● Likely Match
Age 26 · Hispanic or Latino · Fema · Booked 2024-11-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OCAMPO RODRIGUEZ, DORA, LOUISE ● Likely Match
Age 31 · Hispanic or Latino · Fema · Booked 2024-03-04
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
OCAMPO HOLANDA, HIPOLITO ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2023-07-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OCAMPO VERGARA, JUAN JOSE ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2023-06-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OCAMPO, ANNABELLE, V ● Likely Match
Age 52 · Hispanic or Latino · Fema · Booked 2022-06-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OCAMPO, FIGUEROA, PEDRO ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2022-03-21
ChargeUnarmed
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 "OCAMPO", first "PASCUAL".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Pascual Ocampo".
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 "Pascual Ocampo".
✅ 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 "Pascual Ocampo". 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 "Ocampo".
Result: 8 related cases. All top results shown below.
Diana Mercedes Ocampo
Case #35536 · 2014-11-18 · Texas
USA V. Ocampo
Case #00003 · 2014-11-24 · Texas
Cesar Ocampo
Case #40899 · 2014-11-28 · Texas
USA V. Urena-ocampo
Case #00435 · 2014-12-10 · Texas
USA V. Ocampo-marcos
Case #00705 · 2014-12-10 · Texas
2-14-705-1 Ocampo-marcos <br><b><font Color=red>case Cr
Case #01215 · 2014-12-19 · Texas
USA V. Gutierrez-ocampo
Case #00004 · 2015-01-06 · Texas
USA V. Cordero Ocampo
Case #00007 · 2015-01-08 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:54 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.

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