Live Enrichment · Just Updated May 24, 4:14 pm
Flores V. Vara <font Color=red><b> Do Not Docket Case Tran
10
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 00134, indexed by Open Public Records on March 24, 2015. The case is filed by Flores against Vara <font Color=red><b> Do Not Docket. Case Tran in SOUTHERN DISTRICT OF TEXAS (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
[Receipt of Transfer Letter] (6)
Arrest & Booking Records
10 FOUND
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.
10 Matches
Searched · Public Arrest Feeds for "tran"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
TRAN, DAVID ● Likely Match
Age 42 · Asian · Male · Booked 2026-04-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TRAN, DANH, NGUYEN THANH ● Likely Match
Age 32 · Asian · Male · Booked 2025-12-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TRAN, DAVID ● Likely Match
Age 30 · White · Male · Booked 2025-08-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TRAN, KHOI NGUYEN ● Likely Match
Age 29 · Asian · Fema · Booked 2024-08-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TRAN, BRIAN, DINH-TOAI ● Likely Match
Age 37 · Native Hawaiian/Pacific Islander · Male · Booked 2022-07-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TRAN, TIEN ● Likely Match
Age 36 · Asian · Fema · Booked 2020-09-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TRAN, PHE ● Likely Match
Age 36 · Asian · Male · Booked 2020-09-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TRAN, GHIN ● Likely Match
Age 47 · Asian · Male · Booked 2020-09-04
ChargeClub
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
TRAN, FREDDY ● Likely Match
Age 26 · Booked 2020-05-30 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
TRAN, PHI, MICAHEL ● Likely Match
Age 39 · Booked 2020-05-15 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 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 "TRAN", first "VARA".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Vara <font color=red><B> Do Not Docket. Case tran".
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.
⚠️ eloisa flores de malpica
SDN entry · Match score: high
⚠️ luis gerardo flores madrid
SDN entry · Match score: high
⚠️ panfilo flores apodaca
SDN entry · Match score: high
⚠️ hector rusthenford guerrero flores
SDN entry · Match score: high
⚠️ efrain antonio campo flores
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 "Vara <font color=red><B> Do Not Docket. Case tran".
Kidnappings and Missing Persons
April 2, 2005 Randolph, Massachusetts
DOB: November 11, 1976 · Field Office: boston
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances; Possession with Intent to Distribute Controlled Substances
DOB: August 3, 1990 · Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: June 19, 1969,January 17, 1970 · Field Office: portland
⚠ Possible name match only — verify identity at fbi.gov/wanted
Crimes Against Children
Unlawful Flight to Avoid Prosecution – Lewd and Lascivious Act with a Child Under Fourteen
DOB: January 16, 1957 · Field Office: sacramento
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Vara <font color=red><B> Do Not Docket. Case tran". 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 "tran".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hung Cong Tran
Case #32634 · 2014-11-19 · Texas
Thanh Chi Tran
Case #35057 · 2014-11-19 · Texas
USA V. Tran
Case #00090 · 2014-11-19 · Texas
Nguyen Cao Tran
Case #34934 · 2014-11-20 · Texas
Don Tran
Case #34679 · 2014-11-24 · Texas
Dan Cong Tran
Case #42782 · 2014-11-26 · Texas
Vinh To Tran
Case #35695 · 2014-11-29 · Texas
CA Quang Tran
Case #40837 · 2014-12-08 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:14 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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