Live Enrichment · Just Updated May 24, 8:16 pm
USA V. Martinez
8
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
3
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 00096, indexed by Open Public Records on March 24, 2025. The case is filed by USA against Martinez, (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 Deadline/Hearing]
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 "Martinez,"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
MARTINEZ VAZQUEZ, MIGUEL, ANGEL ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ, ERIK ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ HERNANDEZ, JOSE, A ● Likely Match
Age 50 · Hispanic or Latino · Male · Booked 2026-05-15
ChargeKnife - Other
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ SANDOVAL, AYLANI, YAMILETH ● Likely Match
Age 26 · Hispanic or Latino · Fema · Booked 2026-05-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDINA, MARIA, MARTINEZ ● Likely Match
Age 49 · Hispanic or Latino · Fema · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ MONTES, ALEXANDER ANTONIO ● Likely Match
Age 47 · Hispanic or Latino · Male · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DIAZ MARTINEZ, EHHISON, YANUEL ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2026-05-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ, VAL, MARTINEZ ● Likely Match
Age 44 · Hispanic or Latino · Fema · Booked 2026-05-04
ChargeUnarmed
CityDallas, TX
📍 Source · 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.
⚠️ armando martinez duarte
SDN entry · Match score: high
⚠️ alfonso lira sotelo
SDN entry · Match score: high
⚠️ victor lizarraga martinez
SDN entry · Match score: high
⚠️ guillermo jean pierre zegarra martinez
SDN entry · Match score: high
⚠️ franco tabarez martinez
SDN entry · Match score: high
FBI Most Wanted Check
3 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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Martinez,".
Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting
Field Office: chicago
⚠ Possible name match only — verify identity at fbi.gov/wanted
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
⚠ Possible name match only — verify identity at fbi.gov/wanted
Escape from Confinement; Aid or Assist Escape from Confinement
Field Office: kansascity
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Martinez,". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Martinez,
'Dibu' Martinez makes ridiculous save for Aston Villa: Was it better than Argentina stop in World Cup final?
Sat, 14 Dec 2024 17:13:00 GMT
Aston Villa may have failed to win against Nottingham Forest on Saturday but reigning Yashin Trophy winner Emiliano Martinez did all that he could to keep them in the match. Martinez made four saves ...…
Liverpool target Samuel Martinez, a 17-year-old Colombian No 10 who moves like Kaka
Sat, 23 May 2026 17:01:00 GMT
Samuel Martinez's performances for the Colombian Under-17 side impressed scouts from Europe's top clubs Eurasia Sport Images/Getty Images When a teenage footballer is linked to a big European club, ...…
Who is Samuel Martinez? Liverpool to sign Colombian wonderkid after Borussia Dortmund interest
Fri, 22 May 2026 08:58:05 GMT
The 2025/26 Premier League season isn't even over yet, but following a disappointing campaign, it would appear as though Liverpool is making some early moves to bolster its squad for next year ...…
Gutiérrez and Martinez lead Mexico to victory over Ghana in a World Cup warm-up
Fri, 22 May 2026 21:41:00 GMT
PUEBLA, México (AP) — Midfielder Brian Gutiérrez and striker Guillermo Martinez scored goals as Mexico edged Ghana 2-0 on Friday in a warm-up match for the 2026 World Cup. Gutiérrez, an American-born ...…
Angel Martínez is turning heads for the Guardians — and Stephen Vogt isn’t letting him slow down
Tue, 19 May 2026 10:21:00 GMT
CLEVELAND, Ohio — Angel Martínez is having himself a season. The Guardians’ young outfielder was named American League Player of the Week, and if you’ve been following the Cleveland Baseball Talk ...…
Angel Martínez delivers knockout blow as Guardians rally past Reds for 7-4 win
Sat, 16 May 2026 19:03:00 GMT
CLEVELAND, Ohio — Angel Martínez delivered a go-ahead home run in the seventh inning, and the Guardians’ bullpen shut down Cincinnati over the final four frames to secure a 7-4 victory Saturday night ...…
Martinez tosses another gem to extend Rays' win streak against AL teams to 13
Tue, 28 Apr 2026 18:09:00 GMT
Three hours before the first pitch, heated Ping-Pong matches triggered mostly friendly trash talk between players as Weezer's carefree “Island In The Sun” played from a giant speaker inside Tampa ...…
Lisandro Martinez makes big decision as he steps up return from injury
Sat, 08 Nov 2025 16:01:00 GMT
Manchester United defender Lisandro Martinez has made a decision on his fitness as he looks to make a sensational return from injury. Martinez has been sidelined since February, when he sustained an ...…
SOURCE · Bing News · Updated weekly
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 "Martinez,".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Vegia V. Martinez
Case #00332 · 2014-11-17 · Texas
USA V. Martinez
Case #00773 · 2014-11-17 · Texas
USA V. Martinez-saucedo
Case #01418 · 2014-11-17 · Texas
Maria Agripina Martinez
Case #30201 · 2014-11-17 · Texas
Guadalupe Garza Martinez And Maria Moncerrato Martinez
Case #36338 · 2014-11-17 · Texas
Robert Gene Martinez And Ilma Flores Martinez
Case #52923 · 2014-11-18 · Texas
Anthony Martinez
Case #31710 · 2014-11-18 · Texas
Norma S Martinez
Case #50244 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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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