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USA V. Mendoza-leon
Federal criminal case — Defendant surnamed Mendoza-leon. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00152, indexed by Open Public Records on April 15, 2025. The case is filed by USA against Mendoza-leon (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
[Sealed Presentence Investigation Report Filed] (26)
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.
In the News 3 ARTICLES
Press coverage from Bing News for Mendoza-Leon
The making of QB Fernando Mendoza, from 2,149 to No. 1 in the nation
Mon, 29 Dec 2025 02:43:00 GMT
MIAMI ― Fernando Mendoza sat in the front seat of the rental car on the six-hour drive from Miami to Gainesville, dialing one college coach after another. He had just finished a week-long visit to ...…
Corazón de león y una gran inspiración: Fernando Mendoza y un histórico título en Miami
Tue, 20 Jan 2026 16:00:00 GMT
ACTUALIZADO 21 de enero de 2026 10:50 a. m. El quarterback de los Hoosiers de Indiana Fernando Mendoza levanta el trofeo que ganó su equipo como campeón nacional del football universitario tras ...…
Juan Mendoza Leon
Fri, 03 Apr 2026 17:00:00 GMT
It is with love, compassion, and deep sorrow that we announce the passing of Juan Mendoza Leon of San Mateo on Friday, March 20, 2026. He passed away at the age of 99 peacefully at home, surrounded by ...…
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 "Mendoza-Leon".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Mendoza Villegas
Case #00200 · 2014-11-17 · Texas
USA V. Lauranchet-mendoza
Case #01048 · 2014-11-17 · Texas
Juan Mendoza And Rosa E Mendoza
Case #30878 · 2014-11-17 · Texas
Rafael Mendoza And Elsa Mendoza
Case #10506 · 2014-11-17 · Texas
USA V. Mazia-mendoza
Case #12475 · 2014-11-18 · Texas
USA V. Sanchez-mendoza
Case #12471 · 2014-11-18 · Texas
Martin A Mendoza And Antonia S Mendoza
Case #39132 · 2014-11-18 · Texas
Guerrero Mendoza V. Anderton
Case #00562 · 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).
📊 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
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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