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Juan Jose Gonzalez

📁 31138 📅 2025-09-08 📍 TX
0 Arrest Records
0 TDCJ Inmates
1 OFAC Sanctions
1 FBI Most Wanted
2 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 31138, indexed by Open Public Records on September 8, 2025. The named defendant is Juan Jose Gonzalez. 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
Type: bk Office: 3 Chapter: 7 Trustee: Lopez, Aldo [Certificate of Budget and Credit Counseling-First Debtor Only] (2)
Deep Web Search · Juan Jose Gonzalez 3 MATCHED
We checked press coverage for Juan Jose Gonzalez and surfaced 3 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Houston fugitive arrested in Mexico in decades-old murders
Mon, 09 Sep 2024 13:05:00 GMT ✓ Matches: full name match all-tokens match legal-context
HOUSTON, Texas (KWTX) - A suspect wanted in two deadly shootings in 2007 and 2008 is in custody after he was found hiding in Mexico, authorities said. Juan Gonzalez, Jr., 44, was arrested in Morelos, ...…
Man wanted for two separate Houston murders in 2007 and 2008 found 16 years later in Mexico
Sat, 07 Sep 2024 01:01:00 GMT ✓ Matches: full name match all-tokens match legal-context
HOUSTON, Texas – A man who has been on the run for 16 years in connection to two murders in Houston has been arrested in Mexico, according to the Houston Police Department. Juan Gonzalez, 44, is ...…
Irving police hold news conference after school bus aide arrested for child grooming
Wed, 15 Apr 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
Irving PD said Thursday it arrested 75-year-old Juan Jose Gonzalez for child grooming after he allegedly touched an 8-year-old girl inappropriately. Gonzalez worked as a school bus aide in Irving ISD ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
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. 0 Matches
Searched · Public Arrest Feeds for "Juan Gonzalez" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "GONZALEZ", first "JUAN".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Juan Jose Gonzalez".
Compliance · Sanctions Check 1 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. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ daniel perez rojas
SDN entry · Match score: high
FBI Most Wanted Check 1 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. ⚠ 1 Flag
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Juan Jose Gonzalez".
🚨 JUAN MARTINEZ GONZALEZ - MIAMI, FLORIDA
ViCAP Missing Persons
Miami, Florida February 11, 2012
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG) 2 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Juan Jose Gonzalez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GONZALEZ, JUAN DIAZ
HIALEAH, FL · Excluded since 2017-04-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GONZALEZ, JUAN R
MIAMI, FL · Excluded since 2008-04-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Gonzalez".
Result: 8 related cases. All top results shown below.
Alice Y Murphy-gonzalez
Case #30936 · 2014-11-17 · Texas
USA V. Jacinto-gonzalez
Case #01281 · 2014-11-17 · Texas
7-14-1281-1 Jacinto-gonzalez <br><b><font Color=red>cas
Case #01647 · 2014-11-17 · Texas
Rafael Gonzalez
Case #31872 · 2014-11-17 · Texas
Jose Luis Gonzalez And Juana Maria Gonzalez
Case #31816 · 2014-11-17 · Texas
Roberto Gonzalez
Case #31598 · 2014-11-17 · Texas
Jesse Aaron Gonzalez
Case #60495 · 2014-11-17 · Texas
Manuel Gonzalez Tenorio
Case #52176 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 09:59 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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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