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Name match summary

Ponds V. Texas City Police Department

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.
📁 3:17-cv-00307 📅 2017-10-13 📍 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 3:17-cv-00307, indexed by Open Public Records on October 13, 2017. The case is filed by Ponds against Texas City Police Department (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
[Notice to Pro Se Litigant of Case Opening (FORM, noticing)] (2)
Internal reference ID
Deep Web Search · Texas City Police Department 8 MATCHED
Possible news and web mentions for Texas City Police Department. We surfaced 14 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
Texas City teen arrested on child pornography charges
Wed, 18 Feb 2026 16:58:00 GMT Possible match · full name match all-tokens match state legal-context
TEXAS CITY, Texas — A 19-year-old Texas City man on Wednesday was arrested on child pornography charges, Texas City police say. The Texas City Police Department said an investigation was launched ...…
Texas vowed to cooperate with ICE, but its big-city police departments face a difficult choice
Fri, 28 Nov 2025 03:31:00 GMT Possible match · full name match all-tokens match state
SAN ANTONIO — When Immigration and Customs Enforcement came calling on Dallas Police Chief Daniel Comeaux months ago to ask his officers to assist in supporting President Donald Trump’s sweeping ...…
Texas City police pursuit suspect killed in deadly crash on SH 146, Galveston County officials say
Tue, 17 Mar 2026 17:00:00 GMT Possible match · full name match all-tokens match state
Galveston County officials said the crash followed a pursuit involving the Texas City Police Department, with the pursuit suspect pronounced dead at the scene of the crash.…
Texas city disbands police department, mayor alleges 'thousands' of dollars in unpaid taxes and misappropriated funds - cbs19.tv
Fri, 06 Mar 2026 08:00:00 GMT Possible match · full name match all-tokens match state
Texas city disbands police department, mayor alleges 'thousands' of dollars in unpaid taxes and misappropriated funds  cbs19.tv…
Texas announces new tool to keep illiterate foreigners away from driver’s seats
Tue, 02 Jun 2026 10:46:11 GMT Possible match · full name match state
Texas is helping the Trump administration keep non-English speakers from driving commercial vehicles with new standards, the state announced Monday. The Texas Department of Public Safety (DPS) will ...…
Texas lifts commercial drivers license ban for temporary agricultural workers
Mon, 01 Jun 2026 19:24:00 GMT Possible match · full name match state
The policy change was announced hours after the Department of Public Safety removed the Spanish language option for commercial driver’s license tests to align with federal guidance.…
Texas CDL testing now exclusively in English
Tue, 02 Jun 2026 12:30:00 GMT Possible match · full name match state
The Texas Department of Public Safety has changed its commercial driver license testing process to require all knowledge and automated knowledge exams to be completed in English only.…
Is your vehicle registration expired? Texas DMV officials say you have until April 14 to renew
Sat, 10 Apr 2021 03:00:00 GMT Possible match · full name match state
Image courtesy of the Texas Department of Motor Vehicle. (Copyright 2021 by KSAT - All rights reserved.) The Texas Department of Motor Vehicles is reminding Texans ...…
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 City Police Department) — 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
2026-06-02 16:55 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 City Police Department 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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