Live Enrichment · Just Updated May 25, 4:30 pm
USA V. Duarte
Federal criminal case — Defendant surnamed Duarte. First name not listed in public docket.
0
Arrest Records
0
TDCJ Inmates
5
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 Other court case 00368, indexed by Open Public Records on July 10, 2025. The case is filed by USA against Duarte (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
[Complaint] (1)
Deep Web Search · Duarte 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.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ armando martinez duarte
SDN entry · Match score: high
⚠️ jose lenoir aguilar duarte
SDN entry · Match score: high
⚠️ rafael duarte torres
SDN entry · Match score: high
⚠️ cardenas duarte y cia. ltda.
SDN entry · Match score: high
⚠️ jose yunior herrera duarte
SDN entry · Match score: high
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 "Duarte".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Penaloza-duarte
Case #00314 · 2014-11-24 · Texas
USA V. Duarte-sierra
Case #00868 · 2014-11-25 · Texas
Rudy M Duarte
Case #52210 · 2014-11-26 · Texas
Adan Mauricio Duarte Jr And Adriana Beatriz Duarte
Case #35215 · 2014-11-28 · Texas
Julio Enrique Duarte
Case #52293 · 2014-11-29 · Texas
USA V. Duarte-sosa
Case #01222 · 2014-12-01 · Texas
7-14-1222-1 Duarte-sosa <br><b><font Color=red>case Cre
Case #01785 · 2014-12-01 · Texas
Sylvia Duarte
Case #31950 · 2014-12-03 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:30 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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