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Name match summary

Deavila Velez V. United States Of America

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.
📁 2:18-cv-00255 📅 2019-07-31 📍 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 2:18-cv-00255, indexed by Open Public Records on July 31, 2019. The case is filed by Deavila Velez against United States Of America (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
[Order] (2)
Internal reference ID
Deep Web Search · United States Of America MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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 checked everyone named as a party in this case, 2 names in total (United States Of America, Deavila Velez), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Velez ?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 Velez. 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.
USA V. Pineda-velez
Case #05895 · 2014-11-19 · Texas
USA V. Velez
Case #00352 · 2014-11-19 · Texas
Jennifer Velez
Case #30015 · 2014-12-01 · Texas
7-14-1490-1 Suarez-velez <br><b><font Color=red>case Cr
Case #01991 · 2014-12-02 · Texas
USA V. Velez-gonzalez
Case #13145 · 2014-12-09 · Texas
Ruben C Velez
Case #33472 · 2014-12-10 · Texas
Benjamin Velez-feliciano
Case #50377 · 2014-12-16 · Texas
Francisco Velez
Case #10140 · 2014-12-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 13:27 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 United States Of America 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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