USA V. Buitimea Gonzalez | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Buitimea Gonzalez Person

Case Number:01009

Full Title:3:15-cr-01009-1 USA v. Buitimea Gonzalez

Activity:[Order Accepting Guilty Plea] (22)

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

Dockets matching "Gonzalez":

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

Court Opinions mentioning "Buitimea 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: Buitimea 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: Buitimea 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 source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ 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.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GONZALEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

GONZALEZ RODRIGO (, CA )
Amount Owed: $500.00 · Holder: ALLIANCE TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 960876720
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ IRENE (, CA 92372)
Amount Owed: $777.78 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 961645507
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ M (, CA 95670)
Amount Owed: $1,179.43 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 961645534
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ CORTEZ ANA MARIA (, CA 00000)
Amount Owed: $1,000.00 · Holder: WESTERN UNION FINANCIAL SVCS
Property Type: CK07: MONEY ORDERS · Property ID: 962700262
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ ABEL (, CA 00000)
Amount Owed: $1,000.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 963571763
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ A (, CA 92064)
Amount Owed: $1,346.57 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 964068362
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ S (, CA 92064)
Amount Owed: $1,346.57 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 964068362
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ LETICIA (, CA 91766)
Amount Owed: $652.43 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 964068441
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ LUDGARDO (, CA 00000)
Amount Owed: $500.00 · Holder: ALLIANCE TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 964816131
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GONZALEZ RAFAEL (, CA 00000)
Amount Owed: $1,104.57 · Holder: GOLDEN STATE ESCROW INC
Property Type: CT01: ESCROW FUNDS · Property ID: 965378469
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Gonzalez" (showing top 8)

Ramiro Gonzalez — Case #11952 · 2015-08-28 · California

Alejandro S Gonzalez — Case #05532 · 2015-08-28 · California

Juan Gonzalez — Case #31364 · 2014-11-17 · California

Sherry Gonzalez — Case #14053 · 2014-11-17 · California

Jose Gonzalez And Angelica Gonzalez — Case #11443 · 2014-11-17 · California

Manuel Jaime Gonzalez — Case #08937 · 2014-11-17 · California

USA V. Gonzalez — Case #00574 · 2014-11-17 · California

Providencia Francesca Gonzalez — Case #08132 · 2014-11-17 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Buitimea 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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