Juan Alejandro Martinez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Juan Alejandro Martinez Person

Case Number:13389

Full Title:16-13389- Juan Alejandro Martinez

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Burdette, Virginia A [Chapter 7 Statement of Monthly Income 122A-1 (Formerly Chapter 7 Means Test)] (4)

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

Dockets matching "Martinez":

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

Court Opinions mentioning "Juan Alejandro Martinez":

📌 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: Juan Alejandro Martinez
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.

ARMANDO MARTINEZ DUARTE
Verify on OFAC official site ↗

ALFONSO LIRA SOTELO
Aliases: el atlante;rogelio bahena martinez
Verify on OFAC official site ↗

VICTOR LIZARRAGA MARTINEZ
Aliases: el 20;el veinte
Verify on OFAC official site ↗

GUILLERMO JEAN PIERRE ZEGARRA MARTINEZ
Verify on OFAC official site ↗

FRANCO TABAREZ MARTINEZ
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: Juan Alejandro Martinez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran
Male hispanic
💰 The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno.
The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa...
Full FBI profile ↗

SERGIO LUIS MARTINEZ-VARELA
Aliases: Sergio Martinez, Sergio L. Martinez Varela
Male hispanic
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 ↗

JUAN ANTONIO MARTINEZ-ABREGO
Aliases: “Mary Jane de Hollywood”
Male hispanic
Juan Antonio Martinez-Abrego is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador. He is alleged to be a senior leader of MS-13. Martinez-Abrego has been charged with several offen...
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 "Martinez" ↗

🚓 Local Arrest/Booking Records ⚠️ 6 arrest matches found

📌 Searched: 2 named-arrest feed(s) for surname "Martinez":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: Found 6 arrest records with matching surname.

MARTINEZ, JIMMY JOE
Charge: Interfering with DV Reporting · Date: 2025-05-04
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

MARTINEZ, JIMMY JOE
Charge: Assault 4 · Date: 2025-05-04
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

MARTINEZ, PRUDENCIO ROYAL
Charge: Felony Harassment - Investigation · Date: 2025-05-04
📍 Source: King County WA Jail Bookings

MARTINEZ, BORIS E
Charge: Municipal Court Issuance of Process (Supervision Violation) · Date: 2025-05-13
Court: Bothell Municipal Court
📍 Source: King County WA Jail Bookings

MARTINEZ, BORIS E
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order · Date: 2025-05-13
Court: Seattle Municipal Court
📍 Source: King County WA Jail Bookings

MARTINEZ, MARIA
Charge: DUI · Date: 2025-05-24
Court: King County District Court - Kent Division
📍 Source: King County WA DUI 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 "Martinez" (showing top 8)

John H Martinez And Patricia A Martinez — Case #01849 · 2014-05-16 · Washington

Jeffery Lee Martinez — Case #10038 · 2014-05-16 · Washington

Elia M Martinez — Case #00406 · 2014-05-14 · Washington

Sandra Lee Martinez — Case #17468 · 2014-05-14 · Washington

Harry J Campbell And Sandra R Martinez — Case #11160 · 2014-05-14 · Washington

Timoteo Martinez — Case #01110 · 2014-05-13 · Washington

Delvin Dominic Martinez — Case #03898 · 2014-11-03 · Washington

Ryan Hawley Bell And Renee Marie Martinez Bell — Case #24381 · 2014-11-14 · Washington

🏛️ Authoritative State Court Source free official portal

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

→ Open WA Courts ↗

🔍 Research Hub for "Juan Alejandro Martinez" 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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    "@type": "Article",
    "headline": "Juan Alejandro Martinez",
    "datePublished": "2016-06-27",
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    "publisher": {
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    },
    "about": {
        "@type": "Person",
        "name": "Juan Alejandro Martinez"
    },
    "isPartOf": {
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        "caseNumber": "13389"
    }
}