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Name match summary

Lozano V. City Of Falfurrias Texas

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.
📁 2:17-cv-00153 📅 2017-05-05 📍 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 2:17-cv-00153, indexed by Open Public Records on May 5, 2017. The case is filed by Lozano against Falfurrias 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Falfurrias Texas 5 MATCHED
Possible news and web mentions for Falfurrias Texas. We surfaced 5 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 · 5 matching articles
39 rescued from burning trailer in Falfurrias
Tue, 09 Jun 2026 19:28:26 GMT Possible match · full name match state
Authorities say 39 people were rescued from a locked trailer that caught fire after a chase near the Falfurrias checkpoint. #khou11 #Texas #BorderPatrol #DPS ...…
39 rescued from burning tractor-trailer in Texas human smuggling case
Tue, 09 Jun 2026 09:57:00 GMT Possible match · full name match state
Border Patrol and Texas DPS rescued 39 people locked inside a tractor-trailer after a K9 alert sparked a chase near the Falfurrias checkpoint. The rig caught fire, but no deaths were reported; 2 ...…
New murals in Falfurrias highlight city's history
Wed, 18 Dec 2019 06:51:00 GMT Possible match · full name match state
FALFURRIAS, Texas — Some unique artwork in the City of Falfurrias has residents doing a double-take. Several buildings in Falfurrias are being used to create big statement pieces throughout the city.…
Calallen, Falfurrias baseball coaches named Hooks' South Texas Coaches of the Year
Sun, 19 Jan 2025 16:00:00 GMT Possible match · full name match state
Falfurrias’ Gus Esquivel and Joe Luis Lopez and Steve Chapman of Calallen will be recognized as the 2024 South Texas Baseball Coaches of the Year on Thursday at the American Bank Center. The Calallen ...…
Falfurrias mourns loss of dedicated councilmember David Longoria
Fri, 04 Jul 2025 12:16:00 GMT Possible match · full name match state
is the neighborhood reporter for West Nueces County and Kleberg County. FALFURRIAS, Texas — David Longoria, a lifelong Falfurrias resident and dedicated public servant, is being remembered by his ...…
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 — 2 names in total (Falfurrias Texas, City Of Falfurrias Texas) — 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
2026-06-10 03:00 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 Falfurrias Texas 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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