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Gonzalez V. Cooper

📁 00067 📅 2025-03-26 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
8 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00067, indexed by Open Public Records on March 26, 2025. The case is filed by Gonzalez against Cooper (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
[Acknowledgment of Receipt] (5)
Deep Web Search · Cooper VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
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. 0 Matches
We checked 6 public arrest databases. We looked for Cooper in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Cooper, Gonzalez), against the list.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ hermagoras gonzalez polanco
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ rogelio nieto gonzalez
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ mayra gisel gonzalez cordero
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
⚠️ juvencio ignacio gonzalez parada
SDN entry, matched on the plaintiff name "Gonzalez". Strong match.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Cooper.
No match. Cooper is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) 8 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/ ⚠ 8 Match
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Cooper.
⚠️ COOPER, BENITA DENISE
LOS ANGELES, CA · Excluded since 2021-06-17
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COOPER, HARVEY VINCENT
ELK GROVE, CA · Excluded since 2018-05-20
Specialty AMBULANCE COMPANY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COOPER, LINDA PAZ
CLOVIS, CA · Excluded since 2018-02-20
Specialty AMBULANCE COMPANY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COOPER, MARY ANN
PARADISE, CA · Excluded since 2016-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COOPER, LORRE ANN
STOCKTON, CA · Excluded since 2012-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COOPER, ANTOINETTE LASHELLE
FRESNO, CA · Excluded since 2007-07-19
Specialty HEALTH CARE AIDE
Category STATE/LOCAL/TRIBAL A
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COOPER, BONNIE JO
MONTEREY, CA · Excluded since 2005-01-19
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ COOPER, BALYNDA RENEE
VALLEJO, CA · Excluded since 2000-08-20
Specialty TECHNICIAN
Category HOSPITAL
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 Latest Government Feeds · State + Federal Sources
People sharing the surname Cooper ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Cooper. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Monica Elaine Cooper
Case #35526 · 2014-11-18 · Texas
Stephen Patrick Cooper
Case #33473 · 2014-11-18 · Texas
Craighton Alan Cooper
Case #34895 · 2014-11-18 · Texas
Marie Bonner Cooper
Case #34473 · 2014-11-18 · Texas
Charles Byron Cooper
Case #36937 · 2014-11-18 · Texas
Peter Lorre Cooper
Case #37289 · 2014-11-19 · Texas
First Bank Farmersville V. Cooper
Case #04229 · 2014-11-19 · Texas
James Gregory Wells And Janis Larue Cooper
Case #41616 · 2014-11-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 12:38 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Cooper against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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