Live Enrichment · Just Updated May 18, 7:49 am
USA V. De Jesus Cesar Marquez
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00370, indexed by Open Public Records on November 10, 2025. The case is filed by USA against De Jesus Cesar Marquez (Utah). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.
Filing Details
[~Util - Set/Reset Hearings] (35)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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.
⚠️ edgar fernando arriola marquez
SDN entry · Match score: high
⚠️ oscar arturo arriola marquez
SDN entry · Match score: high
⚠️ arriola marquez organization
SDN entry · Match score: high
⚠️ luis raul arriola marquez
SDN entry · Match score: high
⚠️ jorge elieser marquez monsalve
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "De Jesus Cesar Marquez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "De Jesus Cesar Marquez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MARQUEZ, HUGO
WOODLAND HILLS, CA · Excluded since 2026-01-20
SpecialtyDRUG COMPANY/SUPLIER
CategoryBUS OWNER/EXEC
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, EDELMIRA
ADELANTO, CA · Excluded since 2025-06-19
SpecialtyDME - INCONTINENCE K
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, RICARDO JR
BEAUMONT, TX · Excluded since 2023-12-20
SpecialtyPHYSICIAN ASSISTANT
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, CYNTHIA KARINA
DOWNEY, CA · Excluded since 2023-03-20
SpecialtyDME - POWER VEHICLES
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, HUBERT PABLO
JESUP, GA · Excluded since 2017-12-20
SpecialtyPHYSICAL THERAPY
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, LINDA
COLEMAN, FL · Excluded since 2017-04-20
SpecialtyHOME HEALTH AGENCY
CategoryBUS OWNER/EXEC
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, CARRIE ANN
FRESNO, CA · Excluded since 2017-03-20
SpecialtyPERSONAL CARE PROVID
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, EDLYN ALEXANDRIA
STROUD, OK · Excluded since 2015-08-20
SpecialtyNURSE/NURSES AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, MAYKEL
WEST PALM BEACH, FL · Excluded since 2015-06-18
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARQUEZ, GINO
MIAMI, FL · Excluded since 2013-04-18
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 272M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 272 Million Court Records
Queried internal UT court records table for other cases involving "Marquez".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Samuel Navarro And Armida Marquez
Case #26987 · 2014-07-02 · Utah
USA V. Gonzalez-marquez
Case #00286 · 2014-08-08 · Utah
Michael G Marquez And Jamie L Marquez
Case #22541 · 2014-05-22 · Utah
USA V. Marquez
Case #00885 · 2014-05-21 · Utah
Jamie Lynn Marquez
Case #33444 · 2015-01-25 · Utah
Victoria Marquez Ramirez
Case #22457 · 2015-03-24 · Utah
Michael G Marquez
Case #21372 · 2015-04-02 · Utah
Marisa A Marquez
Case #26309 · 2015-07-07 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-18 07:49 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), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.