Cornelio Olivares Mendez And Maria Cruz Sanchez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Cornelio Olivares Mendez And Maria Cruz Sanchez Person

Case Number:13690

Full Title:15-13690- Cornelio Olivares Mendez and Maria Cruz Sanchez

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Brown, Ronald G. [Personal Financial Management Course Certificate] (11)

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

Dockets matching "Sanchez":

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

Court Opinions mentioning "Cornelio Olivares Mendez and Maria Cruz Sanchez":

📌 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: Cornelio Olivares Mendez and Maria Cruz Sanchez
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.

ANTONIO ROMERO SANCHEZ
Aliases: comandante r;comandante romeo;romeo
Verify on OFAC official site ↗

RICARDO GARCIA SANCHEZ
Verify on OFAC official site ↗

KARLO OMAR HERRERA SANCHEZ
Aliases: carlo omar herrera sanchez
Verify on OFAC official site ↗

ALVARO SANCHEZ ESTEBAN
Verify on OFAC official site ↗

NELSON DARIO ISAZA SANCHEZ
Aliases: nene
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 3 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: Cornelio Olivares Mendez and Maria Cruz Sanchez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JERSON LOPEZ-SANCHEZ
Male hispanic
💰 The FBI is offering a reward of up to $15,000 for information leading to the arrest and conviction of Jerson Lopez-Sanchez.
Jerson Lopez-Sanchez is wanted for allegedly assaulting federal officers. On December 1, 2025, Immigration and Customs Enforcement (ICE) officers were conducting operations in Dallas, Texas, when they observed a white Chevrolet pick-up truck regist...
Full FBI profile ↗

JUAN JOSE PONCE FELIX
Aliases: Alejandro Fernandez Felix, "El Russo", "El Ruso", "Alex", Jesus Alexandro Sanchez Felix
Male hispanic
💰 The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Juan Jose Ponce Felix.
Juan Jose Ponce Felix is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Juan Jose Ponce Felix was indicted in the United...
Full FBI profile ↗

HECTOR YAIR SANCHEZ
Aliases: Hector Yair Sanchez Topete, Hector Sanchez, Hector Sanchez Topete
Male hispanic
Hector Yair Sanchez is wanted for his alleged involvement in a drug trafficking organization operating out of the Harbor Area of Los Angeles, California. It is alleged that Sanchez was one of several individuals who supplied large amounts of drugs ...
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 "Sanchez" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

SANCHEZ, JAIR FERNANDO
Charge: Assault - Investigation · Date: 2025-05-06
Court: KCDC W/Sea
📍 Source: King County WA Jail Bookings

SANCHEZ, JAIR FERNANDO
Charge: Assault 3 · Date: 2025-05-21
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

SANCHEZ, JAIR FERNANDO
Charge: Unlawful Possession of Firearm 1 · Date: 2025-05-21
Court: King County Superior Court - NMRJC
📍 Source: King County WA Jail Bookings

SANCHEZ, JAIR FERNANDO
Charge: Assault 2 · Date: 2025-05-21
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 "Sanchez" (showing top 8)

Julie Ann Sanchez — Case #00197 · 2014-05-14 · Washington

Maria C Sanchez — Case #12640 · 2014-05-13 · Washington

Christina Marie Sanchez And Jose Sanchez Jr — Case #18038 · 2014-10-31 · Washington

Adela Evangelina Sanchez — Case #00633 · 2014-11-13 · Washington

Ernest Sanchez And Yana V Sanchez — Case #15949 · 2014-11-12 · Washington

Rebecca R Sanchez — Case #03888 · 2014-10-30 · Washington

Jose Rohn Salinas Sanchez — Case #16980 · 2014-10-12 · Washington

Richard A Sanchez And Jamie L Sanchez — Case #03554 · 2014-10-05 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Cornelio Olivares Mendez And Maria Cruz Sanchez" 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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    "datePublished": "2015-08-12",
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    "about": {
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    },
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}