Crescencio Alatorre Benitez And Stacey Alatorre Benitez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-02470-7 Crescencio Alatorre Benitez And Stacey Alatorre Benitez Person

Case Number:02470

Full Title:14-02470-7 Crescencio Alatorre Benitez and Stacey Alatorre Benitez

Activity:Type: bk Office: 2 Chapter: 7 [Statement of Witness] (5)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Benitez":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "14-02470-7 Crescencio Alatorre Benitez and Stacey Alatorre Benitez":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 3 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-02470-7 Crescencio Alatorre Benitez and Stacey Alatorre Benitez
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

OLGA PATRICIA GONZALEZ BENITEZ
Verify on OFAC official site ↗

OCTAVIO CARTAGENA BENITEZ
Aliases: don gabriel;gabriel paraco
Verify on OFAC official site ↗

JORGE HUMBERTO FIGUEROA BENITEZ
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 4 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 14-02470-7 Crescencio Alatorre Benitez and Stacey Alatorre Benitez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

EFRAN CORNEJO YANEZ
Aliases: Lazaro Benitez, Santiago Yanez Corne Jo, Efram Cornejo, Santiago Cornejo, Santiago Yanez Cornejo
Male hispanic
Efran Cornejo Yanez is wanted for allegedly shooting three men with a handgun at Giddens Mobile Home Park in Enigma, Berrien County, Georgia, on April 15, 2006. One of the men died as a result of the shooting. On April 16, 2006, Yanez was charged...
Full FBI profile ↗

CARLOS BENITEZ
Aliases: Carlos M. Benitez Gonzalez, Carlos M. Benitez, Carlos Manuel Benitez Gonzalez
Male hispanic
Carlos Benitez, Luis Benitez and Jose Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. It is alleged that from 2001 through 2004, the Benitez brothers, using stra...
Full FBI profile ↗

JOSE BENITEZ
Aliases: Jose Manuel Benitez, Jose Manuel Gonzalez, Jose Manuel Benitez Gonzalez
Male hispanic
Jose Benitez, Carlos Benitez, and Luis Benitez are wanted for their alleged involvement in a multi-million dollar scheme to defraud Medicare in the Miami-Dade area of Florida. It is alleged that from 2001 through 2004, the Benitez brothers, using str...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Benitez" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

📌 Searched: 2 named-arrest feed(s) for surname "Benitez":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.

✅ No arrest records found matching "14-02470-7 Crescencio Alatorre Benitez and Stacey Alatorre Benitez".

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Benitez" (showing top 8)

Enrique A Benitez And Claudia P Molina — Case #03892 · 2014-10-31 · Washington

Rosalba Benitez — Case #02960 · 2014-08-15 · Washington

Michael David Hennagir And Janette Ann Benitez — Case #16181 · 2014-08-01 · Washington

Randy Paul Benitez And Phyllis Elaine Benitez — Case #48234 · 2015-01-06 · Washington

Maria G Benitez — Case #00249 · 2015-01-26 · Washington

Rosio Benitez — Case #01008 · 2015-03-20 · Washington

USA V. Benitez-valerio — Case #00232 · 2015-08-11 · Washington

Elisa Aida Saya Benitez — Case #15741 · 2015-09-25 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "14-02470-7 Crescencio Alatorre Benitez And Stacey Alatorre Benitez" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "headline": "Crescencio Alatorre Benitez And Stacey Alatorre Benitez",
    "datePublished": "2014-07-02",
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    "publisher": {
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    "about": {
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    },
    "isPartOf": {
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    }
}