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Name match summary

Rodriguez Oliva V. El Paso Field Office

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.
📁 3:26-cv-00286 📅 2026-02-02 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 1 record
⚠OFAC sanctions — 5 matches
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:26-cv-00286, indexed by Open Public Records on February 2, 2026. The case is filed by Rodriguez Oliva against El Paso Field Office (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
[To be Referred to EP Mag Judge]
Internal reference ID
Deep Web Search · El Paso Field Office 6 MATCHED
Possible news and web mentions for El Paso Field Office. We surfaced 6 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 · 6 matching articles
Sheriff’s Office Arrests Father Following Investigation into Abuse of Seven-Month-Old Twins - El Paso County Sheriff’s Office
Wed, 10 Jun 2026 14:34:16 GMT Possible match · full name match all-tokens match legal-context
Sheriff’s Office Arrests Father Following Investigation into Abuse of Seven-Month-Old Twins  El Paso County Sheriff’s Office…
CBP El Paso seizes over 260 kilos of narcotics in 1 week
Wed, 05 Nov 2025 16:00:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas (KTSM) — U.S. Customs and Border Protection (CBP) officers working in the El Paso Field Office ports of entry had a busy last week of October as they seized over 260 kilos of narcotics.…
FBI El Paso advises public of training in Downtown, multiple law enforcement presences
Thu, 17 Jul 2025 15:51:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas (KTSM) — The FBI El Paso Field Office is advising the community of multiple law enforcement presences on Friday, July 18, in Downtown El Paso due to a training exercise. According to ...…
Anticipate increased border traffic for BTS El Paso concerts
Thu, 30 Apr 2026 17:00:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas (KTSM) — U.S. Customs and Border Protection (CBP) El Paso Field Office is reminding all travelers attending the BTS concert and other events this weekend that increased traffic is ...…
FBI El Paso to host recruiting event for job seekers
Wed, 27 Aug 2025 10:56:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas (KTSM) — The FBI El Paso Field Office will host an in-person recruiting event next Friday, Sept. 5, at UTEP’s Natural Gas Conference Center. The free event will be from 3 p.m. to 6 p.m.…
FBI to conduct training exercise at El Paso Convention Center Friday
Wed, 16 Jul 2025 17:00:00 GMT Possible match · full name match all-tokens match state
EL PASO, Texas (KVIA) -- The FBI El Paso Field Office will conduct at training exercise Friday, July 18 from 8 AM to 3 PM at the El Paso Convention Center downtown. "This exercise is not being ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 1 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. 1 Match
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record matched — sorted by location proximity below.
OFFICE, DERRICK, LEROY ● Likely Name Match
Age 47 · Black · Male · Booked 2019-04-27
ChargeFirearm (Type Not Stated)
CityDallas, TX
📍 Source · 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for EL OFFICE.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "El Paso Field Office".
Compliance · Sanctions Check name-based match · not verified 5 FLAGGED
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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (El Paso Field Office, Rodriguez Oliva) — against that list. A name match alone would not confirm identity.
⚠️ sahloul money exchange company
SDN entry, matched on the defendant name "El Paso Field Office". Strong match.
⚠️ quartermaster general office
SDN entry, matched on the defendant name "El Paso Field Office". Strong match.
⚠️ joint stock company 18th navy special design and engineering office
SDN entry, matched on the defendant name "El Paso Field Office". Strong match.
⚠️ limited liability company kaspiyskaya energiya administration office
SDN entry, matched on the defendant name "El Paso Field Office". Strong match.
⚠️ herbarium office management llc
SDN entry, matched on the defendant name "El Paso Field Office". Strong match.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name El Paso Field Office. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name El Paso Field Office appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name El Paso Field Office. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name El Paso Field Office appears on the federal healthcare exclusion list.
People sharing the surname Office ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Office. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Cdr Printing LLC V. Fedex Office And Print Services INC
Case #00801 · 2014-11-18 · Texas
Wbcmt 2007-c33 Office 9720 LLC V. Nnn Realty Advisors LLC
Case #02525 · 2014-11-19 · Texas
Markland V. Bay County Sheriff's Office
Case #00572 · 2014-11-21 · Texas
Serna V Law Office Of Joseph Onwuteaka Pc
Case #03034 · 2014-11-23 · Texas
Barnhill Office Equipment INC
Case #10002 · 2014-11-24 · Texas
Quick V. Office Of The Executive Director
Case #00581 · 2014-11-26 · Texas
Willrich V. US Marshal's Office Of The US Government
Case #00561 · 2014-12-02 · Texas
Barbee V. Office Of Violent Sex Offender Management
Case #00714 · 2014-12-03 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-10 19:21 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).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked El Paso Field Office 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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