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Raines V. Pack I Unit

📁 00096 📅 2023-01-11 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00096, indexed by Open Public Records on January 11, 2023. The case is filed by Raines against Pack I Unit (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 to Pro Se Litigant of Case Opening (FORM, noticing)] (2)
Deep Web Search · Pack I Unit 4 MATCHED
We checked press coverage for Pack I Unit and surfaced 4 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Lawsuit over extreme heat to cover all Pack Unit inmates
Tue, 05 Sep 2023 20:55:00 GMT ✓ Matches: full name match legal-context
More than 1,400 state prison inmates - mostly elderly and disabled at the Wallace Pack Unit in Grimes County - will be included in a federal lawsuit that claims they are suffering "cruel and unusual" ...…
Federal judge: State must provide water without arsenic to Pack Unit inmates
Tue, 21 Jun 2016 10:49:00 GMT ✓ Matches: full name match state
A federal judge in Houston has ordered the Texas prison system to provide safe drinking water to inmates at the Pack Unit in Navasota, saying the unit's arsenic-laden well water "violates contemporary ...…
Federal judge orders Texas prison system to provide a/c for heat-sensitive inmates at Pack Unit
Fri, 03 Sep 2021 16:01:00 GMT ✓ Matches: full name match state
In a searing 100-page rebuke of the Texas prison system, a federal judge Wednesday ordered state officials to provide air-conditioned living quarters for elderly, disabled and other heat-sensitive ...…
TDCJ to resume contact visitations, eliminating masks at some prisons including Pack
Thu, 24 Jun 2021 17:00:00 GMT ✓ Matches: full name match state
HUNTSVILLE, Texas (KBTX) - The Texas Department of Criminal Justice says contact visitation will resume for all inmates who are eligible. It’s also allowing four units, including the Wallace Pack Unit ...…
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 Pack Unit 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.
🏛 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 PACK UNIT.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Pack I Unit".
Compliance · Sanctions Check 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, 2 names in total (Pack I Unit, Raines), 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 Pack I Unit.
No match. Pack I Unit 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 Pack I Unit.
No match. Pack I Unit is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Unit ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Unit. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Coleman V. Coffield Unit-tdcj
Case #00856 · 2014-11-17 · Texas
Ashland Research Unit LLC
Case #33123 · 2014-11-20 · Texas
Allen V. Gib Lewis Unit Officials
Case #00132 · 2014-11-20 · Texas
Carter V. Mcconnell Unit
Case #00347 · 2014-11-25 · Texas
Novelpoint Tracking LLC V. Harman Kardon A Unit Of Harman Kardon International Indus
Case #00671 · 2014-11-26 · Texas
Johnson V. Michael Unit - Medical Department
Case #00721 · 2014-12-08 · Texas
Drones V. Disciplinary Captain Robertson Unit <b><font Color=re
Case #03378 · 2014-12-08 · Texas
Hills V. South Polunsky Unit
Case #00202 · 2014-12-09 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 11:34 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: 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 Pack I Unit 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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