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Name match summary

Saiki V. States Of Texas And New Mexico

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.
📁 3:21-cv-00123 📅 2021-06-02 📍 TX
Court archive — 0 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
TDCJ inmates — clear
13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:21-cv-00123, indexed by Open Public Records on June 2, 2021. The case is filed by Saiki against States Of Texas And New Mexico (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Proceed In Forma Pauperis] (1)
Internal reference ID
Deep Web Search · States Of Texas And New Mexico 7 MATCHED
Possible news and web mentions for States Of Texas And New Mexico. We surfaced 7 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 · 7 matching articles
U.S. Supreme Court approves Texas v. New Mexico settlement to end Rio Grande water dispute
Thu, 28 May 2026 14:11:00 GMT Possible match · all-tokens match state legal-context
The U.S. Supreme Court accepted a settlement on May 27, 2026, to end the more than decade-long dispute over Rio Grande water between Texas and New Mexico and the federal government.…
U.S. Supreme Court settles long-running Texas-New Mexico water dispute over Rio Grande
Thu, 28 May 2026 16:14:00 GMT Possible match · all-tokens match state legal-context
The settlement calls for reducing groundwater pumping along the dwindling river and retiring water rights from irrigated farmland in southern New Mexico.…
Texas House speaker orders study of possible annexation of parts of New Mexico
Fri, 27 Mar 2026 05:01:00 GMT Possible match · all-tokens match state
Texas House Speaker Dustin Burrows has visions of expanding Texas by annexing parts of New Mexico. The revelation comes as Burrows directed a newly created government oversight committee to analyze ...…
The Texas GOP Has a Plan to Make Part of New Mexico New Texas
Tue, 31 Mar 2026 17:00:00 GMT Possible match · all-tokens match state
Last week, the Texas House of Representatives published the interim committee charges for the Eighty-Ninth Legislative Session, and there was a surprising item in the 53-page document: The Select ...…
FEMA approves over $24 million for Arkansas, Louisiana, New Mexico and Texas
Mon, 25 May 2026 10:31:32 GMT Possible match · all-tokens match state
FEMA has approved $24.2 million in post-disaster funding for Arkansas, Louisiana, New Mexico and Texas to build safer, more resilient communities with infrastructure that can withstand future events.…
U.S. Supreme Court Ends Rio Grande Water Dispute Between Texas and New Mexico - Texas Border Business
Fri, 29 May 2026 19:28:00 GMT Possible match · all-tokens match state
U.S. Supreme Court Ends Rio Grande Water Dispute Between Texas and New Mexico  Texas Border Business…
Department of the Interior Oil and Gas Lease Sale in New Mexico and Texas Generates Over $4 Billion - U.S. Department of the Interior (.gov)
Wed, 20 May 2026 07:00:00 GMT Possible match · all-tokens match state
Department of the Interior Oil and Gas Lease Sale in New Mexico and Texas Generates Over $4 Billion  U.S. Department of the Interior (.gov)…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We looked for States in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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, 3 names in total (States Of Texas And New Mexico, States Of Texas, New Mexico), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for States of Texas and New Mexico.
No match. States of Texas and New Mexico is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for States of Texas and New Mexico.
No match. States of Texas and New Mexico is not on the federal healthcare exclusion list.
People sharing the surname ?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. 0 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named . We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 11:37 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked States of Texas and New Mexico 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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