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Name match summary

Avalos V. Texas Department Of Criminal Justice

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 6:16-cv-00513 📅 2016-06-28 📍 TX
Court archive — 8 related cases
Government party — public-records request guidance below
Arrests — not applicable to agencies
FBI Most Wanted — not applicable to agencies
Healthcare exclusions — not applicable to agencies
OFAC sanctions — not applicable to agencies
13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 6:16-cv-00513, indexed by Open Public Records on June 28, 2016. The case is filed by Avalos against Texas Department Of Criminal Justice (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
[Acknowledgment of Receipt] (3)
Internal reference ID
Deep Web Search · Texas Department Of Criminal Justice 8 MATCHED
Possible news and web mentions for Texas Department Of Criminal Justice. We surfaced 13 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Justice Department sues Texas over new redistricting maps
Sun, 05 Dec 2021 21:22:00 GMT Possible match · full name match all-tokens match state legal-context
WASHINGTON — (AP) The Department of Justice sued Texas over new redistricting maps Monday, saying the plans discriminate against voters in the state's booming Latino and Black populations. The lawsuit ...…
Justice Department sues Texas over state’s new abortion law
Thu, 09 Sep 2021 12:16:00 GMT Possible match · full name match all-tokens match state legal-context
WASHINGTON (AP) — The Justice Department is suing Texas over a new state law that bans most abortions, arguing that it was enacted “in open defiance of the Constitution.” The lawsuit, filed Thursday ...…
Former Rusk Corrections Officer Pleads Guilty to Role in Assault of Inmate
Thu, 28 May 2026 14:29:00 GMT Possible match · full name match all-tokens match state legal-context
A former correctional officer with the Texas Department of Criminal Justice pleaded guilty for his involvement in the assault of an inmate in his custody, in retaliation for the latter spitting on him ...…
Former Texas Correctional Officer pleads guilty to Civil Rights violation
Wed, 20 May 2026 15:30:00 GMT Possible match · full name match all-tokens match state legal-context
The Justice Department announced today that a former corrections officer with the Texas Department of Criminal Justice (TDCJ) in Rusk, Texas, pleaded guilty for his participation in a […] ...…
Rick Perry throws support behind bills to reform criminal justice in Texas
Thu, 18 May 2017 18:36:00 GMT Possible match · full name match all-tokens match state
Never miss a story with The Brief, our free newsletter. The Brief, our daily newsletter, keeps you covered after the Tuesday runoffs. The Texas Tribune Independent news. Trusted by Texans. About The ...…
Justice Department takes over corruption case against Texas AG Ken Paxton
Fri, 17 Feb 2023 08:16:00 GMT Possible match · full name match all-tokens match state
The Department of Justice has taken over the corruption case against Texas Attorney General Ken Paxton, recusing federal prosecutors in Texas who had long handled the investigation. Texas state ...…
Justice Department report accuses Texas juvenile facilities of engaging in patterns of physical, sexual abuse
Thu, 01 Aug 2024 14:46:00 GMT Possible match · full name match all-tokens match state
TEXAS, USA — Behind the walls of five Texas juvenile prisons, the U.S. Justice Department alleges children are being subjected to harsh conditions and physical and emotional abuse. The Justice ...…
Robert Roberson’s case spotlights Texas’ GOP divide on criminal justice
Thu, 24 Oct 2024 15:16:00 GMT Possible match · full name match all-tokens match state
Contact 911 or the Windcrest Police Department at 210-655-2666 if you have seen Andre Cannon. Read full article: 3 hospitalized after shooting outside house party on West Side, San Antonio police say ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Texas Department Of Criminal Justice) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 14:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Texas Department of Criminal Justice against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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