Rogelio Guzman And Gloria Angelica R Guzman | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Rogelio Guzman And Gloria Angelica R Guzman Person

Case Number:11109

Full Title:10-11109- Rogelio Guzman and Gloria Angelica R Guzman

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Fitzgerald, K Michael [Chapter 13 Trustee's Final Report and Account (Batch)] (45)

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

Dockets matching "Guzman":

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

Court Opinions mentioning "Rogelio Guzman and Gloria Angelica R Guzman":

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

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Rogelio Guzman and Gloria Angelica R Guzman
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.

JUAN LUIS GUZMAN ENRIQUEZ
Verify on OFAC official site ↗

ULISES GUZMAN OCHOA
Verify on OFAC official site ↗

JESUS ALFREDO BELTRAN GUZMAN
Aliases: alfredito;el mochomito;tito
Verify on OFAC official site ↗

ARCHIVALDO IVAN GUZMAN SALAZAR
Aliases: chapito;ivan archivaldo guzman salazar;tocallo
Verify on OFAC official site ↗

JOAQUIN GUZMAN LOPEZ
Aliases: el guero;guero moreno;moreno
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: Rogelio Guzman and Gloria Angelica R Guzman
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

LUIS ROSADO
Aliases: Luis Rosado-Ayala, Felipe Guzman
Male hispanic
💰 The FBI is offering a reward of up to $50,000 for information leading to the arrest of Luis Rosado.
Luis Rosado, along with an accomplice, allegedly entered a car dealership in Highland Park, Illinois, on December 10, 1980, and robbed the salesman at gunpoint. Rosado and his accomplice then allegedly bound the salesman and drove away with a stolen ...
Full FBI profile ↗

EVELYN GUZMAN
Aliases: Evelyn C. Guzman, "Lillian"
Female hispanic
💰 The FBI is offering a reward of up to $10,000 for information leading to the arrest of Evelyn Guzman.
Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals...
Full FBI profile ↗

DANIEL GUZMAN
Male hispanic
Daniel Guzman is wanted for his alleged involvement in a health care fraud scheme that cost Medicaid millions of dollars. Guzman allegedly conspired with others in a scheme to defraud Medicaid by fraudulently obtaining reimbursements from the Medicai...
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 "Guzman" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Guzman":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.

GUZMAN, JUAN DANIEL
Charge: Vehicle theft - Investigation · Date: 2025-07-28
📍 Source: King County WA Jail Bookings

GUZMAN, ADRIAN
Charge: DUI · Date: 2026-01-06
Court: King County District Court - Seattle
📍 Source: King County WA Jail Bookings

Guzman, Miguel
Charge: Assault 4 · Date: 2026-01-19
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

GUZMAN, JUAN DANIEL
Charge: Taking Motor Vehicle without Permission 2 · Date: 2026-02-15
Court: King County Superior Court - KCCH
📍 Source: King County WA Jail Bookings

GUZMAN, JUAN DANIEL
Charge: DWLS 3 · Date: 2026-02-15
Court: Bothell Municipal Court
📍 Source: King County WA Jail Bookings

🏛️ 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 "Guzman" (showing top 8)

Laura Janet Guzman — Case #11898 · 2014-05-14 · Washington

Miguel Guzman And Benita Lozano — Case #46048 · 2014-11-13 · Washington

Crescencio Guzman Perez Jr — Case #17937 · 2014-10-30 · Washington

Jose Luis Guzman Martinez — Case #45310 · 2014-09-30 · Washington

Juan Carlos Diaz Tafolla And Maricela Guzman Diaz — Case #14582 · 2014-09-26 · Washington

Hector Bobby Guzman And Balvina Guzman — Case #03364 · 2014-09-18 · Washington

Jose Luis Silva Guzman And Karen Maria Silva Martinez — Case #14141 · 2014-08-17 · Washington

Antonio Reyes Deguzman And Felisa Cua De Guzman — Case #15846 · 2014-08-01 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Rogelio Guzman And Gloria Angelica R Guzman" outbound search URLs · zero scraping

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

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