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Name match summary

Momoh V. Mcallen Police 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.
📁 7:22-cv-00291 📅 2022-08-19 📍 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 7:22-cv-00291, indexed by Open Public Records on August 19, 2022. The case is filed by Momoh against Mcallen Police 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
[Filing Fee Received]
Internal reference ID
Deep Web Search · Mcallen Police Department 8 MATCHED
Possible news and web mentions for Mcallen Police Department. 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
McAllen police search for Donna man accused of handcuffing, injuring woman
Tue, 12 May 2026 10:54:00 GMT Possible match · full name match all-tokens match state legal-context
HARLINGEN, Texas (ValleyCentral) — An arrest warrant has been issued for a Donna man accused of assaulting and handcuffing a woman, according to the McAllen Police Department. Police are seeking the ...…
McAllen man wanted on aggravated robbery charge surrenders to police
Fri, 15 May 2026 08:59:13 GMT Possible match · full name match all-tokens match state
McALLEN, Texas (ValleyCentral) — A 30-year-old McAllen man wanted on suspicion of armed robbery surrendered to authorities on Thursday, according to an update from the McAllen Police Department.…
Silver Alert discontinued for missing 65-year-old woman from McAllen
Wed, 06 Dec 2023 02:44:00 GMT Possible match · full name match all-tokens match state
MCALLEN, Texas – UPDATE: A Silver Alert for a missing 65-year-old woman in McAllen was discontinued on Wednesday morning. The Texas Department of Public Safety says Josefina Morales Maldonado has been ...…
Texas Fire Department Opens New Training Tower
Sat, 05 Jan 2013 16:00:00 GMT Possible match · full name match all-tokens match state
Jan. 06--MCALLEN -- The $900,000 five-level, live burn training tower for the McAllen Fire Department went through a final walk-through Friday. Training Capt. Juan Angel Gloria said the City of ...…
McAllen police seek man, woman in credit card fraud case
Mon, 23 Feb 2026 15:05:00 GMT Possible match · full name match all-tokens match state
McALLEN, Texas (ValleyCentral) — The McAllen Police Department is searching for a man and woman suspected of being involved in a credit card abuse case. On or about Feb. 5, 2026. McAllen police ...…
Texas police assist at Republican National Convention after shooting
Mon, 15 Jul 2024 17:00:00 GMT Possible match · full name match all-tokens match state
Officers with the McAllen Police Department are assisting with security at the Republican National Convention in Milwaukee, according to a Facebook post from the city on Monday, July 15. The support ...…
South Texas police shoot woman who allegedly stabbed K-9, threatened officers
Tue, 09 Dec 2025 06:43:00 GMT Possible match · all-tokens match state legal-context
On Wednesday, McAllen police announced that Latonia Lenora Wallace, the woman accused of stabbing K-9 Mino outside a McAllen shopping center, had been formally charged with four counts of aggravated ...…
18-year-old arrested after drug-packed vape sends 12-year-old South Texas student to hospital
Mon, 27 Apr 2026 17:00:00 GMT Possible match · all-tokens match state legal-context
An 18-year-old has been charged after McAllen police said a 12-year-old student suffered a medical emergency from using a vape device on a school bus. Francisco Ariel Cuevas Rivas was arrested ...…
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 (Mcallen Police 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
2026-06-02 17:17 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 McAllen Police 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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