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Reyes V. San Benito Cisd

📁 00079 📅 2014-12-18 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00079, indexed by Open Public Records on December 18, 2014. The case is filed by Reyes against San Benito Cisd (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Dismiss for Failure to State a Claim] (12)
Deep Web Search · San Benito Cisd 6 MATCHED
We checked press coverage for San Benito Cisd and surfaced 6 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 6 matching articles
Family sues San Marcos CISD, claiming sexual assault accusations were not taken seriously
Thu, 09 Oct 2025 17:33:00 GMT ✓ Matches: full name match all-tokens match state legal-context
A family is suing San Marcos CISD The family claims the district did not take a sexual assault accusation seriously San Marcos CISD responds to federal lawsuit SAN MARCOS, Texas - A family who lives ...…
San Marcos CISD is considering a 4-day school week | Here’s how the district would do it
Wed, 13 Nov 2024 02:28:00 GMT ✓ Matches: full name match all-tokens match state
SAN MARCOS, Texas — San Marcos CISD is the latest Texas school district to explore the possibility of a shortened school week. The district recently sent out a survey asking the community what day ...…
San Marcos CISD special ed teacher helps students publish book
Thu, 16 Apr 2026 07:28:00 GMT ✓ Matches: full name match all-tokens match state
SAN MARCOS, Texas - A San Marcos CISD special education teacher is being recognized for her amazing work inside and outside the classroom. This school year, Mrs. Jamie Lilly, worked closely with her ...…
San Marcos CISD considers adding additional school days to earn more TEA funding
Thu, 26 Mar 2026 16:58:00 GMT ✓ Matches: full name match all-tokens match state
SAN MARCOS, Texas — San Marcos CISD is considering adding six extra days to the 2026-2027 academic calendar — a move that could possibly bring in up to half a million dollars in additional funding ...…
San Marcos CISD considering four-day school week
Wed, 13 Nov 2024 17:13:00 GMT ✓ Matches: full name match all-tokens match state
SAN MARCOS, Texas (KXAN) – San Marcos Consolidated Independent School District is considering a four-day school week for students and staff. SMCISD recently sent out a survey to students, staff and ...…
San Benito Riverside MS Results at San Benito CISD MS City Meet TF26 - Texas MileSplit
Thu, 16 Apr 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match state
San Benito Riverside MS Results at San Benito CISD MS City Meet TF26  Texas MileSplit…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
Searched · Public Arrest Feeds for "San CISD" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
Searched · TDCJ Live Inmate Database Live query to inmate.tdcj.texas.gov for surname "CISD", first "SAN".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "San Benito CISD".
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ luis ernesto duenez reyes
SDN entry · Match score: high
⚠️ finca los tres reyes
SDN entry · Match score: high
⚠️ luis gerardo reyes rivero
SDN entry · Match score: high
⚠️ luis enrique barragan chavez
SDN entry · Match score: high
⚠️ roberto jose reyes rivas
SDN entry · Match score: high
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "San Benito CISD".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "San Benito CISD". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "CISD".
Result: 8 related cases. All top results shown below.
Solis V. Mission Cisd
Case #00549 · 2015-03-27 · Texas
Rio Grande City Cisd
Case #00328 · 2015-07-31 · Texas
Rolph V. Rio Grande City Cisd
Case #00579 · 2018-03-22 · Texas
Rolph V. Rio Grande City Cisd School Board
Case #00602 · 2018-03-29 · Texas
Rolph V. Rio Grande City Cisd <b><font Color=red>do Not Docket In This Case Case Is Consolidated Under 7:18-mc-579</font></b>
Case #01302 · 2019-02-21 · Texas
Rolph V. Rio Grande City Cisd School Board <b><font Color=red>do Not Docket In This Case Case Is Consolidated Under 7:18-mc-579</font></b>
Case #00602 · 2019-02-21 · Texas
Lopez V. Rio Grande City Cisd
Case #00050 · 2020-02-25 · Texas
Arredondo V. San Felipe Del Rio Cisd
Case #00054 · 2022-10-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:24 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.

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