USA V. Benitez Rogel | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Benitez Rogel Person

Case Number:00930

Full Title:3:26-cr-00930-1 USA v. Benitez Rogel

Activity:[Consent to Plea]

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

Dockets matching "Rogel":

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

Court Opinions mentioning "Benitez Rogel":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Benitez Rogel
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ⚠️ 2 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: Benitez Rogel
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

ROGELIO GUERRA VASQUEZ
Aliases: Rogelio Guerra, Rogelio Vasquez Guerra, Rojelio Guerra Vasquez, "Jaime"
Male hispanic
💰 The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez.
Rogelio Guerra Vasquez is wanted for the murder of his wife of 21 years, Sugie Vasquez, who was killed on May 16, 1997, in Orange, Texas. Rogelio Guerra Vasquez was charged with murder, and on July 10, 1997, a state arrest warrant was issued by the 1...
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 "Rogel" ↗

🚓 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 ⚠️ 21 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ROGEL".
Result: 21 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ROGEL ANTONIO (ANAHEIM, CA 92801)
Amount Owed: $1,442.26 · Holder: TOYOTA MOTOR CREDIT CORPORATION
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 963516947
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL DOUG (CALABASAS, CA 91302)
Amount Owed: $500.00 · Holder: U. S. BANK, N. A.
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE · Property ID: 1035328504
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL RUFINA (CYPRESS, CA 90630)
Amount Owed: $533.63 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1043521998
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL ALBERTO (FALLBROOK, CA 92028) claim pending
Amount Owed: $600.00 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1041137853
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL ALEXANDER (LONG BEACH, CA 90804)
Amount Owed: $893.47 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1018167208
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL LUIS M (LOS ANGELES, CA 90057)
Amount Owed: $673.95 · Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1012117728
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL EDUARDO (LOS ANGELES, CA 90016)
Amount Owed: $1,692.93 · Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1030570675
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL PAULA (LOS ANGELES, CA 90016)
Amount Owed: $1,692.93 · Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1030570675
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL YOAV (LOS ANGELES, CA 90049)
Amount Owed: $737.92 · Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1032645626
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ROGEL PAULA (LOS ANGELES, CA 90016)
Amount Owed: $1,312.69 · Holder: ABM INDUSTRIES & SUBSIDIARIES
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1035383825
📍 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 "Rogel" (showing top 8)

Mitzzy K Rogel — Case #25546 · 2014-11-25 · California

USA V. Millan-rogel — Case #00236 · 2014-12-01 · California

Rogel Raqueno Hernandez And Julieta Pugay Hernandez — Case #46424 · 2014-12-12 · California

Hugo Eduardo Lara Gutierrez And Angela Denese Rogel Lara — Case #21245 · 2015-02-19 · California

Cesar Jaime Rogel And Maribel Rogel — Case #42696 · 2015-03-28 · California

Veronica Castro Rogel And Cesar Martinez Benitez — Case #10349 · 2015-04-08 · California

USA V. Cordoba-rogel — Case #01348 · 2015-04-30 · California

Johnny Reynaldo Rogel — Case #12309 · 2015-05-04 · 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 "Benitez Rogel" 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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