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Berrocal V. Valdespino

Federal criminal case — Defendant surnamed Valdespino. First name not listed in public docket.
📁 00521 📅 2026-01-29 📍 TX
0 Arrest Records
0 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 Civil court case 00521, indexed by Open Public Records on January 29, 2026. The case is filed by Berrocal against Valdespino (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
[Miscellaneous Relief] (37)
Deep Web Search · Valdespino 1 MATCHED
We checked press coverage for Valdespino and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
Emma L. Valdespino Obituary October 17, 2025 - Sunset Funeral Homes - El Paso, TX
Fri, 17 Oct 2025 07:00:00 GMT ✓ Matches: surname match state year
Emma L. Valdespino Obituary October 17, 2025  Sunset Funeral Homes - El Paso, TX…
Updated weekly · 12 public search platforms linked
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.
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 "Valdespino".
Result: 8 related cases. All top results shown below.
Lynn Valdespino
Case #43291 · 2014-12-10 · Texas
Suarez V. Ocwen Loan Servicing LLC And Rob Valdespino Et Al Trustees
Case #00664 · 2015-08-07 · Texas
Leonel Antonio Valdespino And Rosa Maria Valdespino
Case #50862 · 2016-04-08 · Texas
USA V. Valdespino
Case #00277 · 2017-02-14 · Texas
USA V. Santollo-valdespino
Case #02952 · 2018-04-04 · Texas
Luis Valdespino Zamora
Case #10510 · 2018-04-24 · Texas
Henry V. Valdespino
Case #01292 · 2018-12-11 · Texas
Lisbet Verdecia Valdespino
Case #37949 · 2025-12-31 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:54 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
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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