Live Enrichment · Just Updated May 24, 8:12 pm
USA V. Olivo
Federal criminal case — Defendant surnamed Olivo. 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 Other court case 00728, indexed by Open Public Records on May 7, 2025. The case is filed by USA against Olivo (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 of Temporary Detention] (11)
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 8 ARTICLES
Press coverage from Bing News for Olivo
San Antonio-area educator is 1 of 2 in US to be selected by program for Boston Marathon, his dream race
Thu, 09 Mar 2023 22:26:00 GMT
Manny Olivo is a lifelong runner and special education job coach at Schertz-Cibolo-Universal City ISD. He will race in the Boston Marathon in April. (Courtesy, Manny Olivo) SAN ANTONIO – For ...…
A&E’s "Lie Detector: Truth or Deception" expert George Olivo discusses uncovering the truth
Thu, 23 Oct 2025 15:14:00 GMT
Idaho Today recently spoke with George Olivo, the lead polygraph analyst on A&E’s new series Lie Detector: Truth or Deception, which is hosted by Tony Harris. The seven-episode series, which premieres ...…
Dodgers Release Catcher Olivo After Dugout Fight Costs Pricey Prospect Part Of Ear
Thu, 22 May 2014 11:43:00 GMT
LOS ANGELES (CBSLA.com) — The Los Angeles Dodgers announced Thursday that they released recently demoted catcher Miguel Olivo from their roster, following an incident in which he bit off part of ...…
A big heart: Rick Olivo remembered for artistry, generosity
Sun, 06 Mar 2022 07:23:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Artist Rick Olivo is shown with a painting and ceramic sculpture at his home in Lakeland in 2017. Olivo, a beloved artist and ...…
How Karen Olivo Got Ready to Celebrate the Opening Night of “Moulin Rouge!” on Broadway
Thu, 25 Jul 2019 17:00:00 GMT
Moulin Rouge! has finally made its way to Broadway. The new incarnation of the 2001 award-winning musical movie opened last night at the Al Hirschfield Theater. And after she took her bow onstage, ...…
'Coaching Was in the Cards': Brock Olivo Details Journey to Coaching Career
Sun, 14 Sep 2025 17:00:00 GMT
Brock Olivo was an extremely productive player for the Missouri Tigers from 1994 to 1997. A short professional playing career from 1998 to 2002 quickly led him onto the sidelines as an assistant coach ...…
How Brock Olivo connected with his Italian roots and found himself and his family
Mon, 09 Oct 2017 20:00:00 GMT
Brock Olivo's parents could have been HGTV stars had they been born to this era. Honestly, it's not hard to imagine. "I'm David Olivo, and this is my wife, Vicki, and our two children, Brock and Daisy ...…
Frank Olivo, Santa pelted with snow at 1968 Eagles game, dies
Sat, 02 May 2015 17:02:00 GMT
PHILADELPHIA -- The fill-in Santa whose downfield jaunt at a Philadelphia Eagles game in 1968 lives on in sports history for the hail of snowballs and shower of boos that rained down on him has died.…
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 "Olivo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Maria Del Rosario Olivo
Case #70376 · 2014-11-18 · Texas
Margarito Morales Cabello And Sixta Olivo Cabello
Case #41335 · 2014-11-19 · Texas
Mary Olga Olivo
Case #35508 · 2014-11-19 · Texas
Luis Reynaldo Olivo And Leonor Olivo
Case #36204 · 2014-11-20 · Texas
USA V. Olivo
Case #00267 · 2014-12-04 · Texas
USA V. Olivo-salas
Case #13113 · 2014-12-09 · Texas
Olivo V. Collin County Detention Facility
Case #00804 · 2014-12-10 · Texas
2-14-740-1 Leal-olivo <br><b><font Color=red>case Creat
Case #01204 · 2014-12-11 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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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