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Name match summary

Neal V. Collin County Sheriff 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.
📁 4:19-cv-00728 📅 2019-10-08 📍 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-00728, indexed by Open Public Records on October 8, 2019. The case is filed by Neal against Collin County Sheriff 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 of Magistrate Availability]
Internal reference ID
Deep Web Search · Collin County Sheriff Department 6 MATCHED
Possible news and web mentions for Collin County Sheriff Department. 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
Collin County health department warns of possible rabies exposure at community pool
Fri, 01 Jul 2022 19:56:00 GMT Possible match · full name match all-tokens match state
CELINA, Texas — Health officials in Collin County are warning residents about a possible exposure to rabies at a community pool on Friday. Collin County Health Services said the possible exposure ...…
Collin Co. Capital Murder Suspect Named Featured Fugitive for May - Texas Department of Public Safety (.gov)
Tue, 05 May 2026 07:00:00 GMT Possible match · full name match state
Collin Co. Capital Murder Suspect Named Featured Fugitive for May  Texas Department of Public Safety (.gov)…
Collin County Sheriff's Office executes search warrants in gold fraud investigation
Wed, 25 Feb 2026 16:00:00 GMT Possible match · all-tokens match state
MCKINNEY, Texas — The Collin County Sheriff’s Office is executing additional search warrants in an ongoing investigation into an organized gold fraud scheme, known as the "gold bar scam." The scheme ...…
Talks over Collin County Sheriff's and jail budgets get heated, cuts looming amid massive growth in region
Mon, 11 Aug 2025 20:46:00 GMT Possible match · all-tokens match state
COLLIN COUNTY, Texas — Collin County’s jail is facing mounting pressure as population growth continues to outpace resources. Once considered innovative for its pod-style design, the jail, according to ...…
Arrests made outside courthouse while awaiting Karmelo Anthony sentencing, sheriff's say
Tue, 09 Jun 2026 20:13:16 GMT Possible match · all-tokens match legal-context
The Collin County Sheriff's Office says they're still gathering information related to the arrests.…
Collin County Sheriff's Office investigating string of burglaries in several cities across county
Fri, 12 Sep 2025 16:56:00 GMT Possible match · all-tokens match state
COLLIN COUNTY, Texas — The Collin County Sheriff’s Office is investigating several vehicle burglaries that have happened in a two-month span in cities across the county. CCSO said four happened in the ...…
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 (Collin County Sheriff 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
2026-06-10 15:46 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 Collin County Sheriff 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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