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Name match summary

Estrada V. Kickapoo Traditional Tribe Of 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.
📁 2:21-cv-00055 📅 2021-10-05 📍 TX
✓Court archive — 8 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 2:21-cv-00055, indexed by Open Public Records on October 5, 2021. The case is filed by Estrada against Kickapoo Traditional Tribe Of 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
[Set/Reset Hearings]
Internal reference ID
Deep Web Search · Kickapoo Traditional Tribe Of Texas 8 MATCHED
Possible news and web mentions for Kickapoo Traditional Tribe Of Texas. We surfaced 13 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 · 8 matching articles
Bankrupt hospital owner accuses Texas tribe of violating federal labor law
Tue, 26 Jul 2016 17:00:00 GMT Possible match · full name match all-tokens match state legal-context
Victory Parent Company in The Woodlands, Texas, has sued the Kickapoo Traditional Tribe of Texas, alleging the tribe engaged in fraud and violated the Employee Retirement Income Security Act, ...…
Man arrested after shooting occurs outside Kickapoo Lucky Eagle Casino
Sat, 04 Dec 2021 19:25:00 GMT Possible match · full name match state legal-context
EAGLE PASS, Texas — A man was arrested after a shooting took place outside the Kickapoo Lucky Eagle Casino in Eagle Pass. The incident happened shortly after midnight Sunday. The Dimmit County Sheriff ...…
Kickapoo tribe says Texas bill expanding gambling threatens their casino and jobs it creates
Sun, 07 May 2023 17:00:00 GMT Possible match · full name match all-tokens match state
As state lawmakers consider expanding gaming options in Texas, Native American tribal leaders who operate the state’s largest casino are sounding the alarm, warning they would lose most of their ...…
Kickapoo Tribe is getting a $2.6 million grant from the federal government to connect to the internet
Tue, 11 Oct 2022 04:47:00 GMT Possible match · full name match all-tokens match state
Never miss a story with The Brief, our free newsletter. The Brief, our daily newsletter, keeps you covered after the Tuesday runoffs. The Texas Tribune Independent news. Trusted by Texans. About The ...…
EMEX, LLC Secures Nearly a Decade in Savings for the Kickapoo Traditional Tribe of Texas
Tue, 07 Mar 2017 00:45:00 GMT Possible match · full name match all-tokens match state
HOUSTON, March 7, 2017 /PRNewswire/ -- EMEX, LLC, the largest privately held energy consulting and risk management firm in North America, has partnered with the Kickapoo Traditional Tribe of Texas in ...…
Cornyn ups ante against Kickapoo gambling
Thu, 28 Jun 2007 17:00:00 GMT Possible match · full name match all-tokens match state
AUSTIN — U.S. Sen. John Cornyn and Texas Attorney General Greg Abbott asked federal officials on Thursday to delay efforts to allow the Kickapoo Traditional Tribe of Texas to expand casino gambling at ...…
Sheriff: Suspect arrested after Eagle Pass casino shooting leaves 2 killed, several others hurt
Sat, 27 Sep 2025 23:41:00 GMT Possible match · full name match state legal-context
SAN ANTONIO — Two people are dead and several others battling injuries after a shooting that broke out overnight in the parking lot of the popular Kickapoo Casino in Eagle Pass, Texas, according to ...…
Kickapoo get initial approval for expanded gambling
Fri, 01 Jun 2007 18:47:00 GMT Possible match · full name match all-tokens match state
AUSTIN - The U.S. Department of Interior has given preliminary approval for the Kickapoo Traditional Tribe of Texas to expand casino gambling at its reservation near Eagle Pass. The decision would ...…
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 searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Kickapoo Texas. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for KICKAPOO TEXAS.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Kickapoo Traditional Tribe of Texas".
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 (Kickapoo Traditional Tribe Of 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.
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 screened that list in real time for anyone with the name Kickapoo Traditional Tribe of Texas. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Kickapoo Traditional Tribe of Texas appears 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 screened that list for the name Kickapoo Traditional Tribe of Texas. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Kickapoo Traditional Tribe of Texas appears on the federal healthcare exclusion list.
People sharing the surname Texas ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Texas. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Howell V. Collin Co Texas Municipal Court
Case #00739 · 2014-11-17 · Texas
Republic National Industries Of Texas LP V. Seifer Distributors INC
Case #00969 · 2014-11-17 · Texas
Brashier V. Wal-mart Stores Texas LLC
Case #00148 · 2014-11-17 · Texas
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
Taylor V. Canton Texas Dept Of Public Safety
Case #00513 · 2014-11-17 · Texas
Naranjo V. Moran Towing Of Texas INC
Case #00317 · 2014-11-17 · Texas
Freddie V. The City Of Houston Texas
Case #01600 · 2014-11-17 · Texas
Bates V. Kroger Texas LP
Case #01713 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-03 15:27 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), 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 Kickapoo Traditional Tribe of 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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