Leandro Aguirre Jr And Mattie-ann Aguirre | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-52582-rbk Leandro Aguirre, Jr. And Mattie-ann Aguirre Person

Case Number:52582

Full Title:14-52582-rbk Leandro Aguirre, Jr. and Mattie-Ann Aguirre

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Viegelahn, Mary K [Objection to Claim] (12)

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

Dockets matching "Aguirre":

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

Court Opinions mentioning "14-52582-rbk Leandro Aguirre, Jr. and Mattie-Ann Aguirre":

📌 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: 14-52582-rbk Leandro Aguirre, Jr. and Mattie-Ann Aguirre
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.

BLANCA ARMIDA AGUIRRE SANCHEZ
Verify on OFAC official site ↗

MANUEL AGUIRRE GALINDO
Verify on OFAC official site ↗

CLAUDIA AGUIRRE SANCHEZ
Verify on OFAC official site ↗

ARMANDO AGUIRRE CARDONA
Verify on OFAC official site ↗

SERGIO HUMBERTO RAMIREZ AGUIRRE
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: 14-52582-rbk Leandro Aguirre, Jr. and Mattie-Ann Aguirre
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CRESENCIO MORENO AGUIRRE
Male hispanic
On June 30, 2021, the FBI Seattle Office with assistance from the DEA Seattle Office and the Seattle Police Department arrested 12 individuals who were members of a large-scale drug-trafficking organization with ties to Mexico. Cresencio Moreno Agui...
Full FBI profile ↗

ANIBAL ALEXANDER CANELON AGUIRRE
Aliases: "Prometheus", "The Engineer", Anibal Alexander Aguirre, Anibal A. Canelon-Aguirre, Anibal Alexander Canelon
Male hispanic
💰 The FBI is offering a reward of up to $1,000,000 for information leading directly to the arrest of Anibal Alexander Canelon Aguirre.
Anibal Alexander Canelon Aguirre is wanted for allegedly leading a large international conspiracy that deploys numerous crews to the United States to steal millions of dollars from financial institutions in support of the Tren de Aragua transnational...
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 "Aguirre" ↗

🚓 Local Arrest/Booking Records ⚠️ 5 arrest matches found

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

AGUIRRE FIGUERROA, HECTOR, RAUL (34 Hispanic or Latino Male)
Charge: Unarmed · Date: 2022-11-26 · City: DALLAS
📍 Source: Dallas Police Arrests

AGUIRRE IZAGUIRRE, EDWARDO (30 Hispanic or Latino Male)
Charge: Unarmed · Date: 2025-06-24 · City: SEAGOVILLE
📍 Source: Dallas Police Arrests

AGUIRRE MOJICA, ARNULFO, YUXI (36 Hispanic or Latino Male)
Charge: None · Date: 2016-04-06 · City: DALLAS
📍 Source: Dallas Police Arrests

AGUIRRE QUINTERO, OMAR (31 Hispanic or Latino Male)
Charge: Unarmed · Date: 2022-04-06 · City: DALLAS
📍 Source: Dallas Police Arrests

AGUIRRE SOLIS, EULISES (29 Hispanic or Latino Male)
Charge: Unarmed · Date: 2020-12-27 · 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 "Aguirre" (showing top 8)

Sanjuana Aguirre And Clifford V. Stanley — Case #51730 · 2014-11-18 · Texas

Aguirre V. Nationwide Property And Casualty Insurance Company — Case #00745 · 2014-11-19 · Texas

Samuel Rosales Aguirre And Yvonne Fimbres Aguirre — Case #61336 · 2014-11-19 · Texas

Alfred Aguirre Oliva And Evelyn Benavides Oliva — Case #53705 · 2014-11-20 · Texas

Rodriguez Aguirre V. Alanis Segura — Case #00928 · 2014-11-20 · Texas

USA V. Aguirre-zepeda — Case #01214 · 2014-11-21 · Texas

Aguirre V. S&b Engineeers And Constructors Ltd — Case #00384 · 2014-11-21 · Texas

Santiago V Aguirre Jr — Case #52269 · 2014-11-22 · 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 "14-52582-rbk Leandro Aguirre, Jr. And Mattie-ann Aguirre" outbound search URLs · zero scraping

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📊 Structured Data Output Schema.org JSON-LD in <head>

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