Lorenzo M Vasquez And Linda Soto | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-30654-hcm Lorenzo M. Vasquez And Linda Soto Person

Case Number:30654

Full Title:14-30654-hcm Lorenzo M. Vasquez and Linda Soto

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Cox, Stuart C. [Hearing (F)] (42)

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

Dockets matching "Soto":

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

Court Opinions mentioning "14-30654-hcm Lorenzo M. Vasquez and Linda Soto":

📌 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: 14-30654-hcm Lorenzo M. Vasquez and Linda Soto
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.

MIGUEL ANGEL SOTO PARRA
Aliases: miguel angel soto parua
Verify on OFAC official site ↗

JOSE ANTONIO SOTO GASTELUM
Verify on OFAC official site ↗

RAMON IGNACIO PAEZ SOTO
Aliases: el moreno;nacho paez;paez nachillo
Verify on OFAC official site ↗

MARIO FLORES SOTO
Aliases: mario alberto flores soto
Verify on OFAC official site ↗

RICARDO ESTEVEZ COLMENARES
Aliases: bogar soto rodriguez;loco;tio
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: 14-30654-hcm Lorenzo M. Vasquez and Linda Soto
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto
Male hispanic
💰 The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto.
Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey. He is also wanted for allegedly making false statements to the FBI. ...
Full FBI profile ↗

DOMINGO RUIZ SOTO
Aliases: "Mingo"
Male hispanic
Domingo Ruiz Soto is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States – narcotics that allegedly were packed into fire extinguishers and concealed in scrap metal loads...
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 "Soto" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

📌 Searched: 1 named-arrest feed(s) for surname "Soto":
• Dallas Police Arrests
Result: Found 5 arrest records with matching surname.

SOTO ABUNDEZ, VICTOR (41 Hispanic or Latino Male)
Charge: Unarmed · Date: 2021-07-17 · City: DALLAS
📍 Source: Dallas Police Arrests

SOTO AVILA, HECTOR (47 Hispanic or Latino Male)
Charge: Unarmed · Date: 2022-08-14 · City: DALLAS
📍 Source: Dallas Police Arrests

SOTO BASURTO, NOE ADRIAN (39 Hispanic or Latino Male)
Charge: Unarmed · Date: 2025-04-13 · City: ADDISON
📍 Source: Dallas Police Arrests

SOTO BRIONES, MIGUEL (39 Hispanic or Latino Male)
Charge: Unarmed · Date: 2020-12-06 · City: DALLAS
📍 Source: Dallas Police Arrests

SOTO CASTANEDA, ALEXIS (24 Hispanic or Latino Male)
Charge: Unarmed · Date: 2019-03-29 · City: DALLAS
📍 Source: Dallas Police Arrests

🏛️ 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 Texas court records · Found: 30 cases involving "Soto" (showing top 8)

Jorge Carrasco Jr And Cynthia Soto — Case #31087 · 2014-11-17 · Texas

Chastity Diane Soto — Case #52094 · 2014-11-17 · Texas

Jose Jesus Soto — Case #32163 · 2014-11-17 · Texas

USA V. Arriaga-soto — Case #12490 · 2014-11-18 · Texas

USA V. Soto-limon — Case #00199 · 2014-11-18 · Texas

5-14-199-1 Soto-limon <br><b><font Color=red>case Creat — Case #00535 · 2014-11-18 · Texas

USA V. Soto — Case #02207 · 2014-11-19 · Texas

Soto Md V. Bank Of America NA — Case #02982 · 2014-11-19 · Texas

🏛️ Authoritative State Court Source free official portal

📌 State source: Texas Research Online — the official Texas court records portal

→ Open Texas Research Online ↗

🔍 Research Hub for "14-30654-hcm Lorenzo M. Vasquez And Linda Soto" 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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}