USA V. Valenzuela | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Valenzuela Person

Case Number:06074

Full Title:2:11-cr-06074-1 USA v. Valenzuela

Activity:[Appoint Counsel] (122)

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

Dockets matching "Valenzuela":

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

Court Opinions mentioning "Valenzuela":

📌 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: Valenzuela
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 FRANCISCO VALENZUELA VALENZUELA
Verify on OFAC official site ↗

SANDRA LUCERO DE MARTINEZ
Aliases: sandra lucero valenzuela;sandra valencia zazueta;sandra valenzuela
Verify on OFAC official site ↗

SERGIO VALENZUELA VALENZUELA
Aliases: gigio;yiyo
Verify on OFAC official site ↗

JORGE MARIO VALENZUELA VERDUGO
Aliases: choclos
Verify on OFAC official site ↗

RUBEN ALEJANDRO VALENZUELA ZUNIGA
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: Valenzuela
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

MAURO OCIEL VALENZUELA-REYES
Aliases: Mauro Valenzuela-Reyes, Mauro Valenzuela, Mauro O. Valenzuela, Mauro Ociel Valenzuela, Reyes Mauro Valenzuela
Male hispanic
💰 The FBI is offering a reward of up to $10,000 for information leading to the location and capture of Mauro Ociel Valenzuela-Reyes.
Mauro Ociel Valenzuela-Reyes is wanted for his alleged involvement in the crash of ValuJet Airlines Flight 592 in 1996. On May 11, 1996, Flight 592 crashed in the Florida Everglades, killing all 110 people on board. Investigation led to the indi...
Full FBI profile ↗

DIANA ROSE ALEJANDRE GARCIA GONZALEZ
Aliases: Diana Garcia, Diana Gonzalez, Tiffany Alvarez, Diana Valenzuela
Female hispanic
💰 The FBI is offering a reward of up to $10,000 for information leading to the location of Diana Rose Alejandre Garcia Gonzalez and the arrest and conviction of the individual(s) involved in her disappearance.
Full FBI profile ↗

ALAN VALENZUELA
💰 The FBI is offering a reward of up to $25,000 for information leading to the identification, arrest, and prosecution of anyone involved in the murder of Alan Valenzuela.
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 "Valenzuela" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

VALENZUELA, CORINA JEAN
Charge: Assault - Investigation · Date: 2025-08-16
Court: King County District Court Seattle Division
📍 Source: King County WA Jail Bookings

VALENZUELA, CORINA JEAN
Charge: Community Custody Violator Sanctions · Date: 2025-08-16
Court: WADOC - Washington State DOC
📍 Source: King County WA Jail Bookings

VALENZUELA, RONY OTONIEL
Charge: Indecent liberties - Investigation · Date: 2026-03-05
Court: KCDC W/Sea
📍 Source: King County WA Jail Bookings

VALENZUELA, EMILY ANN
Charge: Attempting to Elude Police Vehicle · Date: 2026-04-15
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

VALENZUELA, EMILY ANN
Charge: Hit and Run (Attended) · Date: 2026-04-15
Court: King County Superior Court - NMRJC
📍 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 "Valenzuela" (showing top 8)

Jose L Valenzuela And Joan M Valenzuela — Case #15077 · 2014-09-21 · Washington

Scott Thomas Mcmullen And Nelma Valenzuela Mcmullen — Case #12365 · 2014-08-21 · Washington

Eduardo Valenzuela Ramirez — Case #42498 · 2014-07-19 · Washington

Maria Teresa Arellano-valenzuela — Case #41778 · 2014-07-08 · Washington

Antonel Valenzuela — Case #12147 · 2014-06-30 · Washington

Jose Antonio Valenzuela — Case #04194 · 2014-11-24 · Washington

Francisco Lopez And Precilia Valenzuela — Case #01415 · 2014-11-26 · Washington

Alberto Favela Avendano And Monica Lopez Valenzuela — Case #10820 · 2015-02-13 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Valenzuela" 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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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Valenzuela",
    "datePublished": "2015-02-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14588544",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Valenzuela"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Valenzuela",
        "caseNumber": "06074"
    }
}