Live Enrichment · Just Updated May 25, 1:04 pm
USA V. Varela Reyes
8
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 03307, indexed by Open Public Records on April 30, 2025. The case is filed by USA against Varela Reyes (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] (23)
Deep Web Search · Varela Reyes 3 MATCHED
We checked press coverage for Varela Reyes and surfaced 3 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 11 platforms.
📰 Press Coverage · 3 matching articles
Jose Reyes Mejia-Varela sentenced to life
Thu, 25 Apr 2013 08:41:00 GMT ✓ Matches:
full name match
legal-context
The man who{}pleaded guilty in the murder of a{}Frederick Burger King employee was sentenced to life Thursday, The Frederick News Post reports.{}Jose Reyes Mejia-Varela, 22, fatally shot{}Jacinta ...…
Jose Reyes Mejia-Varela to be charged with March Burger King murder
Fri, 28 Oct 2011 01:49:00 GMT ✓ Matches:
full name match
legal-context
Frederick Police say murder charges will be filed against Jose Reyes Mejia-Varela for allegedly killing Jacinta Patricia Ayala at a Burger King on March 18. Mejia-Varela is currently in the custody of ...…
Swedish Open 2024: Rafael Nadal Teams Up With Casper Ruud - In Pics
Tue, 16 Jul 2024 05:11:00 GMT ✓ Matches:
full name match
year
Spain's Rafael Nadal, right, and Norway's Casper Ruud's celebrate as they won the round of 16 double match against Mexico's Miguel Angel Reyes-Varela Martinez and Argentina's Guido Andreozzi at the ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 "Varela Reyes"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
Result: 8 booking records matched — sorted by location proximity below.
REYES, ROBERT ● Likely Match
Age 49 · Hispanic or Latino · Male · Booked 2026-05-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEDRANO REYES, EVER ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GERMAN REYES, NICODEMOS ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYES ZAVALA, JOSUE, GABRIEL ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2026-04-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VASQUEZ-REYES, NOEMI, ELIZABETH ● Likely Match
Age 18 · Hispanic or Latino · Fema · Booked 2026-04-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYES VALDEZ, JOSE, JAVIER ● Likely Match
Age 52 · Hispanic or Latino · Male · Booked 2026-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VASQUEZ REYES, CARLOS ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2026-03-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYES ORELLANA, ROBIN, STEVEN ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-02-25
ChargeHandgun
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 "REYES", first "VARELA".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Varela Reyes".
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 Reyes".
✅ 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 Reyes". 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 "Reyes".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Reyes
Case #00103 · 2014-11-17 · Texas
USA V. Retta-reyes
Case #00416 · 2014-11-17 · Texas
Johnathan Joel Reyes-diaz And Marilyn Claudio
Case #52302 · 2014-11-17 · Texas
USA V. Reyes-rodriguez
Case #02184 · 2014-11-17 · Texas
USA V. Rodriguez-reyes
Case #12491 · 2014-11-18 · Texas
USA V. Ramos-reyes
Case #00830 · 2014-11-18 · Texas
USA V. Reyes-jimenez
Case #00242 · 2014-11-18 · Texas
David Reyes
Case #52649 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:04 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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