Live Enrichment · Just Updated May 24, 11:15 pm
Maldonado V. Crain Unit
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00386, indexed by Open Public Records on April 15, 2025. The case is filed by Maldonado against Crain 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 of Magistrate Judge Availability]
Deep Web Search · Crain Unit 8 MATCHED
We checked press coverage for Crain Unit and surfaced 8 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Four Central Texas prison units now locked down
Mon, 20 Apr 2020 09:20:00 GMT ✓ Matches:
full name match
Four Texas Department of Criminal Justice units were locked down Monday in Gatesville after one or more inmates or employees tested positive for the new coronavirus. The Christina Melton Crain Unit, ...…
Brooklyn developer planning 99-unit building in Far Rockaway - Crain's New York
Wed, 29 Apr 2026 09:30:00 GMT ✓ Matches:
full name match
Brooklyn developer planning 99-unit building in Far Rockaway Crain's New York…
Northwestern debuts upgraded mobile stroke unit with its own CT scanner in western suburbs - Crain's Chicago Business
Fri, 20 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Northwestern debuts upgraded mobile stroke unit with its own CT scanner in western suburbs Crain's Chicago Business…
Developer pitches 465-unit housing project for former Walker farmland - Crain's Grand Rapids Business
Tue, 17 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Developer pitches 465-unit housing project for former Walker farmland Crain's Grand Rapids Business…
$160M renovation planned for 400-plus senior units near Detroit River - Crain's Detroit Business
Tue, 01 Jul 2025 07:00:00 GMT ✓ Matches:
full name match
$160M renovation planned for 400-plus senior units near Detroit River Crain's Detroit Business…
New 14-story, 99-unit building planned for South Bronx - Crain's New York
Thu, 30 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
New 14-story, 99-unit building planned for South Bronx Crain's New York…
A Letter from Christina Melton Crain Unit, Texas - Prison Journalism Project
Mon, 31 Aug 2020 07:00:00 GMT ✓ Matches:
full name match
A Letter from Christina Melton Crain Unit, Texas Prison Journalism Project…
City taps development team for 280-unit Hudson Square project - Crain's New York
Thu, 18 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
City taps development team for 280-unit Hudson Square project Crain's New York…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Crain Unit"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "UNIT", first "CRAIN".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Crain Unit".
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ rodolfo maldonado bustos
SDN entry · Match score: high
⚠️ fatima del rocio maldonado lopez
SDN entry · Match score: high
⚠️ informal anarchist federation/international revolutionary front
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Crain Unit".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Crain Unit". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Unit".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
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
2026-05-24 23:15 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
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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