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Name match summary

Howard V. Waller 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.
📁 4:24-cv-03441 📅 2024-10-10 📍 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 4:24-cv-03441, indexed by Open Public Records on October 10, 2024. The case is filed by Howard against Waller 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
[Dismiss] (13)
Internal reference ID
Deep Web Search · Waller County 4 MATCHED
Possible news and web mentions for Waller County. We surfaced 4 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 · 4 matching articles
Waller County arrests hit-and-run suspect
Thu, 15 Aug 2024 09:14:00 GMT Possible match · full name match state legal-context
WALLER COUNTY, Texas (KBTX) - A hit-and-run investigation by the Waller County Sheriff’s Office (WCSO) led to the arrest of a Grimes County man on Thursday. In a release from WCSO, the sheriff’s ...…
Teen driver accused of hitting 6 cyclists in Waller County charged, DA’s office confirms
Mon, 08 Nov 2021 07:29:00 GMT Possible match · full name match state legal-context
Read full article: Officials announce details on 10 suspects arrested on federal drug, gun charges in Clinton Park raids led by FBI Houston HOUSTON, TEXAS - MARCH 16: A general view inside the stadium ...…
Black Democrats relieved after Waller County scraps plan to add early voting locations requested by conservatives
Thu, 22 Aug 2024 02:49:00 GMT Possible match · full name match state
From left to right, Waller County Precinct 3 Commissioner Kendric D. Jones, County Judge Trey Duhon and Precinct 2 Commissioner Walter E. Smith listen to a speaker during a meeting in Hempstead, Texas ...…
Waller County bicyclists crash: Special prosecutor considering serious charges
Thu, 07 Oct 2021 19:29:00 GMT Possible match · full name match state
WALLER COUNTY, Texas — The special prosecutor assigned to investigate a cycling crash in Waller County said he’s investigating this as a possible 2nd-degree felony, a step up from simple assault. “A ...…
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 (Waller 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
2026-06-01 14:52 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 Waller 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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