Jose Luis Gonzalez And Juana Maria Gonzalez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-31816-hcm Jose Luis Gonzalez And Juana Maria Gonzalez Person

Case Number:31816

Full Title:14-31816-hcm Jose Luis Gonzalez and Juana Maria Gonzalez

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Cox, Stuart C. [Expedite Hearing] (11)

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

Dockets matching "Gonzalez":

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

Court Opinions mentioning "14-31816-hcm Jose Luis Gonzalez and Juana Maria Gonzalez":

📌 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: 14-31816-hcm Jose Luis Gonzalez and Juana Maria Gonzalez
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.

EDUARDO GONZALEZ QUIRARTE
Aliases: gabriel gomez chavez;gregorio gonzalez lopez;hector manuel orellana erazo;jose gonzalez quirarte;lalo gonzalez quirarte
Verify on OFAC official site ↗

HERMAGORAS GONZALEZ POLANCO
Aliases: amaury gonzalez polanco;armando gonzalez apushana;el gordo baez;gordito polanco;milciades;uncle toli
Verify on OFAC official site ↗

ROGELIO NIETO GONZALEZ
Verify on OFAC official site ↗

MAYRA GISEL GONZALEZ CORDERO
Verify on OFAC official site ↗

JUVENCIO IGNACIO GONZALEZ PARADA
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: 14-31816-hcm Jose Luis Gonzalez and Juana Maria Gonzalez
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

MIGUEL A. ALVARADO
Aliases: Miguel Angel Alvarado, Miguel Angel Alvarado Horvath, Carlos Alfonzo Malave Gonzalez
Male hispanic
Miguel A. Alvarado is wanted for his alleged involvement in the boating deaths of two men on the Intercoastal waterway in the area of Treasure Island, Florida. On May 26, 2005, Alvarado was operating a 29-foot recreational motorboat when he collided ...
Full FBI profile ↗

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 ↗

MOISES LUIS ZAGALA GONZALEZ
Aliases: Moises Zagala, “Nosophoros”, “Aesculapius”, “Nebuchadnezzar”
Male hispanic
From April of 2019, to March of 2021, Moises Luis Zagala Gonzalez allegedly designed and offered for sale multiple ransomware tools. Those tools included a ransomware variant called “Jigsaw v. 2,” which was used to extort money from companies a...
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 "Gonzalez" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

GONZALEZ BONILLA, WILLIAM (24 Hispanic or Latino Male)
Charge: None · Date: 2016-06-18 · City: DALLAS
📍 Source: Dallas Police Arrests

GONZALEZ AGUILAR, GIBERTO (47 Hispanic or Latino Male)
Charge: None · Date: 2016-04-08 · City: DALLAS
📍 Source: Dallas Police Arrests

GONZALEZ ALEJOS, JUAN (22 Hispanic or Latino Male)
Charge: Unarmed · Date: 2019-11-07 · City: MCKINNEY
📍 Source: Dallas Police Arrests

GONZALEZ ALTAMIRA, ARMANDO (31 Hispanic or Latino Male)
Charge: Unarmed · Date: 2020-07-26 · City: DALLAS
📍 Source: Dallas Police Arrests

GONZALEZ ALVAREZ, ERICK, A (37 Hispanic or Latino Male)
Charge: Unarmed · Date: 2024-10-23 · 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 "Gonzalez" (showing top 8)

Alice Y Murphy-gonzalez — Case #30936 · 2014-11-17 · Texas

USA V. Jacinto-gonzalez — Case #01281 · 2014-11-17 · Texas

7-14-1281-1 Jacinto-gonzalez cas — Case #01647 · 2014-11-17 · Texas

Rafael Gonzalez — Case #31872 · 2014-11-17 · Texas

Roberto Gonzalez — Case #31598 · 2014-11-17 · Texas

Jesse Aaron Gonzalez — Case #60495 · 2014-11-17 · Texas

Manuel Gonzalez Tenorio — Case #52176 · 2014-11-17 · Texas

7-14-759-6 Gonzalez case Created — Case #01632 · 2014-11-18 · 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 "14-31816-hcm Jose Luis Gonzalez And Juana Maria Gonzalez" 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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