Live Enrichment · Just Updated May 24, 8:15 pm
USA V. Gutierrez-ortiz
Federal criminal case — Defendant surnamed Gutierrez-ortiz. First name not listed in public docket.
0
Arrest Records
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TDCJ Inmates
0
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 02224, indexed by Open Public Records on October 17, 2025. The case is filed by USA against Gutierrez-ortiz (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
[Proposed Complaint] (1)
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 7 ARTICLES
Press coverage from Bing News for Gutierrez-Ortiz
People We Meet: Ramiro Gutierrez Ortiz
Mon, 05 Apr 2021 03:50:00 GMT
Ramiro Gutierrez Ortiz is one of the many paleteros – ice cream sellers – in the Mission District, but few have probably been doing it as long – 12 years. Ortiz, 75, lives in public housing in Alameda ...…
Roger Gutierrez-Rene Alvarado Trilogy Bout Added To Ortiz-Kavaliauskas
Tue, 13 Jul 2021 21:06:00 GMT
Roger Gutierrez and Rene Alvarado are ready to run it back, mere miles from their previous meeting. BoxingScene.com has learned that a rubber match is in store for the pair of junior lightweights, who ...…
Gutierrez vs. Alvarado III, Alvarado vs. Lopez Confirmed For Ortiz-Kavaliauskas
Tue, 20 Jul 2021 13:55:00 GMT
Felix and Rene Alvarado return to the Lone Star State to once again share a stage. The twin brothers from Nicaragua appear in separate bouts in support of welterweight contender Vergil Ortiz Jr. (17-0 ...…
Del Records CEO Begins Trial, Calls Charges Linked to Drug Kingpin Act ‘Deeply Wrong’
Mon, 17 Mar 2025 17:00:00 GMT
The founder of música Mexicana powerhouse Del Records started his criminal trial in downtown Los Angeles with claims he was “manipulated” by a “trusted” former employee and should not be the one on ...…
Election 2024: LAUSD’s South Bay board member vies for reelection against teacher
Fri, 16 Feb 2024 06:00:00 GMT
LAUSD board member Tanya Ortiz Franklin will try to win relection in her South Bay district in a primary rematch against teacher Lydia Gutierrez. Ortiz was elected to the District 7, which covers the ...…
Area Democrats kick off start of early voting with 'Get Out the Vote' rally
Tue, 20 Feb 2024 05:47:00 GMT
CORPUS CHRISTI, Texas — US Senate candidate and Texas Senator Roland Gutierrez and Texas House candidate Solomon Ortiz kicked off the first day of early voting Tuesday with a "Get Out the Vote" rally.…
The case of Valeria Teresa Gutierrez Ortiz
Fri, 15 May 2026 07:08:18 GMT
A true crime case focusing on the investigation and circumstances surrounding Valeria Teresa Gutierrez Ortiz. What evidence and timelines became key to the case?…
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 "Gutierrez-Ortiz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Donald G Gutierrez
Case #51806 · 2014-11-17 · Texas
Juan Randall Gutierrez
Case #70252 · 2014-11-18 · Texas
Reymundo G Gutierrez Jr
Case #42583 · 2014-11-18 · Texas
Gutierrez V. Stephens
Case #00022 · 2014-11-18 · Texas
Lisa Gutierrez Cash
Case #36220 · 2014-11-18 · Texas
Alejandro Gutierrez And Laura Leticia Gutierrez
Case #10544 · 2014-11-18 · Texas
USA V. Morales-gutierrez
Case #00898 · 2014-11-18 · Texas
USA V. Gutierrez
Case #00760 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:15 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.
📰 Recent Federal Law Enforcement News — Texas
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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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