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Name match summary

Lucio V. Grand Jury Of Bexar County

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.
📁 5:21-cv-00973 📅 2021-10-12 📍 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 5:21-cv-00973, indexed by Open Public Records on October 12, 2021. The case is filed by Lucio against Grand Jury Of Bexar County (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
[Case Opening Letter] (2)
Internal reference ID
Deep Web Search · Grand Jury Of Bexar County 3 MATCHED
Possible news and web mentions for Grand Jury Of Bexar County. We surfaced 3 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 · 3 matching articles
Man arrested for murder is set free after Bexar County grand jury doesn't find probable cause
Sat, 21 Mar 2026 17:00:00 GMT Possible match · full name match all-tokens match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. 40-year-old Paul Flores, who was arrested in the December killing of 29 year-old Edward Trejo, is set free after a grand jury ...…
Grand jury declines charges in fatal shooting that stemmed from noise complaint, DA’s office says
Fri, 20 Mar 2026 17:00:00 GMT Possible match · full name match all-tokens match legal-context
A grand jury has declined charges in a 2025 fatal shooting that police say stemmed from a noise complaint, according to the Bexar County District Attorney’s Office. Read full article: Spurs fans share ...…
Bexar County man, 71, convicted on child sex charges sentenced to life in prison
Thu, 11 Jun 2026 22:27:00 GMT Possible match · surname match all-tokens match legal-context
A Bexar County jury convicted and sentenced a 71-year-old man to life in prison without the possibility of parole on multiple child sex charges.…
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 (Grand Jury Of Bexar County) — 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
2026-06-16 09:34 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 Grand Jury of Bexar County 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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