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Name match summary

Bagley V. Montgomery County 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.
📁 4:19-cv-03755 📅 2019-09-30 📍 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 4:19-cv-03755, indexed by Open Public Records on September 30, 2019. The case is filed by Bagley against Montgomery County 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 Appearance] (2)
Internal reference ID
Deep Web Search · Montgomery County Texas 5 MATCHED
Possible news and web mentions for Montgomery County 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
Authorities in Harris, Montgomery Counties unite to tackle street takeover surge with 20 arrests made in first night
Sat, 22 Feb 2025 02:40:00 GMT Possible match · full name match all-tokens match state legal-context
MONTGOMERY, Texas — Since launching a new task force focused on illegal street takeovers in Harris and Montgomery counties, authorities have conducted over 300 traffic stops. "A new task force is ...…
First-ever fentanyl murder charge in Montgomery County as man is arrested for fentanyl-related death
Sat, 18 Nov 2023 16:00:00 GMT Possible match · full name match all-tokens match state legal-context
MONTGOMERY COUNTY, Texas (KTRK) -- On Friday, the Montgomery County Sheriff's Office made an arrest for a fentanyl murder case they've been investigating since October. The video above is from ABC13's ...…
Montgomery County voting locations map: Where to vote in May 26, 2026 runoff election
Mon, 25 May 2026 13:23:00 GMT Possible match · full name match all-tokens match state
Democrats and Republicans in Texas will vote Tuesday, May 26, in the primary runoff elections. Here's where to vote in Montgomery County.…
Montgomery County sample ballots for May 26, 2026 Texas runoff elections
Fri, 15 May 2026 06:44:46 GMT Possible match · full name match all-tokens match state
See what's on your ballot for the May 26, 2026 Democratic or Republican primary runoff election in Montgomery County.…
Law enforcement leaders announce new task force aimed at street takeovers in Harris, Montgomery counties
Tue, 18 Feb 2025 15:21:00 GMT Possible match · full name match all-tokens match state
MONTGOMERY, Texas — Law enforcement leaders in Montgomery and Harris counties came together Wednesday to announce a new task force focusing on illegal street takeovers. "A new task force is being ...…
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 (Montgomery County 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
2026-06-02 17:26 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 Montgomery County 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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