Name match summary

Jose Hervin Chapa

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.

📁 10232 📅 2016-06-29 📍 TX

✓Court archive — 8 related cases

⚠Arrests — 8 records

✓OFAC sanctions — clear

✓FBI Most Wanted — clear

✓Healthcare exclusions — clear

✓TDCJ inmates — clear

•13.1M records searched across federal + state sources

Case Synopsis

This is the public record summary for a bankruptcy court case 10232, indexed by Open Public Records on June 29, 2016. The named debtor is Jose Hervin Chapa. 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

Type: bk Office: 1 Chapter: 13 Trustee: Boudloche, Cindy [Chapter 13 Trustee's Motion to Dismiss Case (batch)] (34)

Internal reference ID

Deep Web Search · Jose Hervin Chapa 1 MATCHED

Possible news and web mentions for Jose Hervin Chapa. We surfaced 1 name-based result. 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 · 1 matching article

Former Beauregard sheriff candidate Jose Chapa indicted for perjury

          Thu, 16 Jan 2020 10:33:00 GMT                      Possible match ·
                          full name match
                          all-tokens match
                          legal-context
                        
                  

DERIDDER, La. (KPLC) - A former candidate for Beauregard Sheriff has been indicted in a Beauregard court on a perjury charge. Jose “Lil Joe” Chapa was indicted for allegedly committing perjury during ...…

🌐 Search across the web

🔍 Google 🖼 Google Images ⓕ Facebook 𝕏 Twitter / X in LinkedIn 🔥 Reddit ▶ YouTube ◉ Instagram ♪ TikTok 🦆 DuckDuckGo Y! Yahoo

    Updated weekly · 11 public search platforms linked
  

Arrest & Booking Records 8 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. 8 Matches

We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.

CHAPA, CESAR ● Likely Match

Age 50 · Hispanic or Latino · Male · Booked 2026-02-26

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CHAPA, JOE ● Likely Match

Age 38 · Hispanic or Latino · Male · Booked 2024-09-11

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CHAPA, JOE, ERASTO ● Likely Match

Age 38 · Hispanic or Latino · Male · Booked 2024-02-16

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CHAPA, CESAR ● Likely Match

Age 47 · Hispanic or Latino · Male · Booked 2023-11-28

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

VALENZUELA CHAPA, CINTHIA, YARENY ● Likely Match

Age 20 · Hispanic or Latino · Fema · Booked 2023-11-02

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CHAPA, JUAN, ANTONIO ● Likely Match

Age 52 · Hispanic or Latino · Male · Booked 2023-09-03

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CHAPA, CRISTINA ● Likely Match

Age 34 · Hispanic or Latino · Fema · Booked 2023-05-12

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

CHAPA, JOE, ERASTO ● Likely Match

Age 38 · Hispanic or Latino · Male · Booked 2023-03-07

ChargeHandgun

CityDallas, TX

📍 Source · 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

We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for JOSE CHAPA.
Result: No match. No one by that name is currently in TDCJ custody.

✅ No matching inmate currently in TDCJ custody for "Jose Hervin Chapa".

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 checked everyone named as a party in this case, 1 name in total (Jose Hervin Chapa), against the list.

No match. None of the parties in this case appear on the U.S. sanctions list.

FBI Most Wanted Check CLEAR

FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed

We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Jose Hervin Chapa.

No match. Jose Hervin Chapa is not on the FBI's 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

We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Jose Hervin Chapa.

No match. Jose Hervin Chapa is not on the federal healthcare exclusion list.

People sharing the surname Chapa ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found

We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Chapa. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.

2-14-573-1 Chapa <br><b><font Color=red>case Created Fo

Case #01068 · 2014-11-18 · Texas

Lorenzo Slater Chapa

Case #41687 · 2014-11-18 · Texas

Rene Garza And Anna Chapa

Case #20078 · 2014-11-19 · Texas

Chapa Salinas V. Peralta Chapa

Case #00692 · 2014-11-19 · Texas

Gilberto Chapa And Peggy Fagan Chapa

Case #50193 · 2014-11-24 · Texas

Chapa V. Regent

Case #00311 · 2014-11-24 · Texas

Chapa V. Stephens

Case #00119 · 2014-11-25 · Texas

Octavio A Chapa Jr And Maria G Chapa

Case #70531 · 2014-11-25 · Texas

How We Built This Enrichment

📡 Live data pulls

2026-05-29 19:15 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).

🎯 Name disambiguation

Location-proximity scoring

Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.

📊 Records searched on this page

Total volume

On this page we checked Jose Hervin Chapa 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.