Live Enrichment · Just Updated May 24, 9:47 am
USA V. De Leon
9
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
3
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 01181, indexed by Open Public Records on August 22, 2025. The case is filed by USA against De Leon (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
[Detain Defendant without Bond] (2)
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "De Leon"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
GONZALEZ LEON, GERARDO ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2026-04-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BROWDER, LEON, NOLAN ● Likely Match
Age 50 · Black · Male · Booked 2026-04-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEON, ISAI ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2026-03-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LEON, CARLO, ALFONSO ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2026-02-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARTER, TONY, LEON ● Likely Match
Age 60 · Black · Male · Booked 2026-02-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ LEON, GERARDO ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2026-02-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DE LEON ALVAREZ, ISAIAS ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-02-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
EPPS, REGGIE, LEON ● Likely Match
Age 43 · Black · Male · Booked 2025-11-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
BAH, ALPHABDOUL, LEON ● Likely Match
Age 19 · Booked 2025-11-14 · Dallas, TX
Charge: Unarmed
📍 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 "DE LEON", first "DE".
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 "De Leon".
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.
⚠️ jesus manuel leon valdez
SDN entry · Match score: high
⚠️ toribio alberto lugo león
SDN entry · Match score: high
⚠️ hector varela de leon
SDN entry · Match score: high
⚠️ leon agnes yves demasure
SDN entry · Match score: high
⚠️ juvenal leon rodriguez
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "De Leon".
Unlawful Flight to Avoid Prosecution - Failure to Appear (Rape, Sodomy, Burglary)
Field Office: