Name match summary
USA V. Arguijo
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Federal criminal case — Defendant surnamed Arguijo. First name not listed in public docket.
Court archive — 8 related cases
Person checks — first name not in docket
Case Synopsis
This is the public record summary for a criminal court case 5:25-cr-00119-1, indexed by Open Public Records on August 22, 2025. The case is filed by USA against Arguijo (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 on Motion to Substitute Attorney]
Internal reference ID
Deep Web Search · Arguijo 2 MATCHED
Possible news and web mentions for Arguijo. We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Jeremiah Arguijo sentenced to 30 years for trafficking meth into Lubbock area
Fri, 06 Mar 2026 11:06:00 GMT Possible match ·
surname match
state
legal-context
LUBBOCK, Texas (KCBD) - A man responsible for trafficking thousands of pounds of methamphetamine into the Lubbock area was sentenced to 30 years in federal prison, U.S. Attorney for the Northern ...…
Man sentenced to 30 years in deadly 2025 I-45 crash that killed mother, 9-year-old son
Wed, 27 May 2026 23:46:00 GMT Possible match ·
surname match
legal-context
year
A judge sentenced Michael Arguijo to 30 years in prison for a drunken-driving crash that killed a mother and her young son and permanently injured the family’s daughter.…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 0 names in total () — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 14:57 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
On this page we checked Arguijo against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.
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