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Name match summary

Marin V. City Of Pharr 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.
📁 7:18-cv-00002 📅 2018-01-02 📍 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 7:18-cv-00002, indexed by Open Public Records on January 2, 2018. The case is filed by Marin against Pharr, 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
[Notice of Removal] (1)
Internal reference ID
Deep Web Search · Pharr, Texas 6 MATCHED
Possible news and web mentions for Pharr, Texas. We surfaced 6 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 · 6 matching articles
What happened at Matt’s Cash and Carry in Pharr, Texas?
Sat, 01 Jan 2022 10:54:00 GMT Possible match · full name match state legal-context
ON January 1, 2022, a fire broke out at Matt’s Cash and Carry in Pharr, Texas. The public has been asked to avoid the area. Please provide a valid email. Your info ...…
Affordable Pharr, Texas, Emerges as Top Retirement Destination in the Warm Rio Grande Valley
Sun, 14 Jun 2026 09:46:00 GMT Possible match · full name match state
Discover why Pharr, Texas, is becoming a popular retirement spot thanks to its low cost of living, warm climate, and easy access to healthcare and everyday amenities.…
Pharr-Reynosa International Bridge Receives $30 Million Upgrade Aimed At Speeding Up Trade
Tue, 17 Sep 2019 17:00:00 GMT Possible match · full name match state
The city of Pharr, Texas, will soon begin $30 million in infrastructure projects at the Pharr-Reynosa International Bridge along the United States-Mexico border. The projects are aimed at expediting ...…
South Texas border city celebrating start of Mexican produce season
Wed, 09 Oct 2024 08:38:00 GMT Possible match · full name match state
PHARR, Texas (Border Report) — The South Texas border city of Pharr is preparing to celebrate the start of its annual produce season and is home to the top port for produce imports from Mexico. The ...…
Cool off from the heat at Splash-A-Palooza in Pharr
Mon, 08 Jun 2026 16:57:34 GMT Possible match · full name match state
PHARR, Texas (ValleyCentral) — The city of Pharr is preparing to cool off from the heat and kick off summer break with its annual Splash-A-Palooza event. The annual event brings in families across the ...…
South Texas City Invests in 398 Miles of Broadband
Mon, 03 May 2021 17:00:00 GMT Possible match · full name match state
(TNS) — Pharr, Texas, has launched a program with the intention of providing high-speed internet access to all Pharr residents. City officials made the announcement Friday through a video presentation ...…
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 (Pharr, Texas, City Of Pharr 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
2026-06-20 15:08 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 Pharr, 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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