Live Enrichment · Just Updated May 24, 8:11 pm
USA V. Delacruz
Federal criminal case — Defendant surnamed Delacruz. 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.
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Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00502, indexed by Open Public Records on June 16, 2025. The case is filed by USA against Delacruz (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] (4)
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 Delacruz
Slightly Stoopid's Daniel 'DeLa' Delacruz on the health scare that led to his solo project
Thu, 03 Apr 2025 09:32:00 GMT
NEW YORK – Daniel "DeLa" Delacruz is gearing up for another busy summer as the saxophonist in Slightly Stoopid, the genre-fusing rock band that tours and plays festivals across the country. The band's ...…
Jonathan Delacruz of Worcester, accused of selling drugs that caused a woman to overdose and die, pleads not guilty, free on $20k cash bail
Tue, 13 Sep 2022 04:23:00 GMT
A Worcester man facing a manslaughter charge in connection with the March 2022 overdose death of a 36-year-old woman pleaded not guilty in Worcester Superior Court Tuesday and will remain free on ...…
What to know about ex-Baytown cop Juan Delacruz, found not guilty in Pamela Turner's death
Wed, 05 Oct 2022 17:00:00 GMT
Ex-Baytown police officer Juan Pedro Delacruz, was found not guilty Tuesday of fatally shooting Pamela Turner in 2019. The fatal 2019 shooting of Turner, an unarmed Black woman, quickly garnered ...…
Trial of Baytown officer indicted for killing Pamela Turner underway
Thu, 06 Oct 2022 15:14:00 GMT
The trial of a Baytown police officer indicted for shooting and killing Pamela Turner in 2019 got started on Thursday. Juan Delacruz is charged with aggravated assault by a public servant, a ...…
OBN, Enid police arrest Eric Venegas Delacruz; 20 pounds of meth seized in warrants
Thu, 07 May 2026 18:23:53 GMT
The Oklahoma Bureau of Narcotics and the Enid Police Department has made an arrest in a meth trafficking operation.Eric Venegas Delacruz was arrested on Tuesday ...…
Cushion Works gallery features Rafael Delacruz and Seiichi Furuya
Sat, 18 May 2024 04:58:00 GMT
Cushion Works is a small, eclectic gallery in San Francisco’s Mission district, located in a building that also houses an active cushion factory as well as artist studios. Its current show, ”Xerox,” ...…
NYPD detective suspended amid investigation by the feds: sources
Wed, 23 Nov 2022 15:14:00 GMT
An NYPD detective was suspended after being questioned by the FBI as part of an investigation into an off-duty shooting he was involved in earlier this month, The Post has learned. Det. Saul Delacruz, ...…
Parkview grad Blake Delacruz leads Harding to NCAA Division II national championship game
Fri, 15 Dec 2023 16:00:00 GMT
A Parkview graduate will be playing Saturday for an NCAA Division II national football championship. Blake Delacruz rushed for 147 yards and two touchdowns to help Harding University down Lenoir-Rhyne ...…
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 "Delacruz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Monica Delacruz
Case #53666 · 2014-11-18 · Texas
Raquel Alexis Delacruz
Case #46312 · 2014-12-02 · Texas
USA V. Delacruz-plancarte
Case #00550 · 2014-12-03 · Texas
2-14-550-1 Delacruz-plancarte <br><b><font Color=red>CA
Case #01013 · 2014-12-05 · Texas
Rebecca Sofie Delacruz
Case #20044 · 2015-01-06 · Texas
USA V. Delacruz-osornio
Case #00742 · 2015-01-08 · Texas
Delacruz V. USA
Case #00214 · 2015-01-14 · Texas
USA V. Delacruz
Case #02685 · 2015-01-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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.
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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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