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Name match summary

Shaw V. Castro Cia Agent

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.
📁 4:25-cv-04052 📅 2025-08-27 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 1 record
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:25-cv-04052, indexed by Open Public Records on August 27, 2025. The case is filed by Shaw against Castro Cia Agent (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)] (4)
Internal reference ID
Deep Web Search · Castro Cia Agent 8 MATCHED
Possible news and web mentions for Castro Cia Agent. We surfaced 8 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
ICE Agent Charged in Minnesota Shooting Does Not Agree to Leave Texas
Thu, 04 Jun 2026 15:44:00 GMT Possible match · full name match all-tokens match state legal-context
Christian Castro, who is jailed in Texas, was charged with assault in connection with a January shooting that wounded a man.…
ICE Agent Wanted in Minneapolis Shooting Is Captured in Texas
Fri, 29 May 2026 16:14:00 GMT Possible match · full name match all-tokens match state legal-context
Christian Castro, who had been charged with assault in the shooting of a Venezuelan man during the immigration crackdown in Minnesota, was taken into custody Friday morning.…
Fugitive ICE agent arrested in Texas over Minnesota shooting
Fri, 29 May 2026 14:05:00 GMT Possible match · full name match all-tokens match state legal-context
Christian Castro was tracked down in Texas after a warrant was issued for his arrest in Minnesota earlier this month.…
ICE Agent Arrested, Accused of Shooting a Venezuelan Man in Minnesota and Lying About It
Fri, 29 May 2026 23:15:00 GMT Possible match · surname match all-tokens match state legal-context
Law enforcement officials in Minnesota and Texas worked together to apprehend an Immigration and Customs Enforcement agent accused of shooting a Venezuelan man and lying about the circumstances of ...…
ICE agent charged in shooting during Minneapolis immigration crackdown is arrested in Texas
Fri, 29 May 2026 20:28:46 GMT Possible match · surname match state legal-context
An ICE agent facing several assault charges in connection with a shooting involving two Venezuelan people in Minnesota earlier this year has been arrested in Texas, the Hennepin County Attorney’s ...…
ICE agent accused of shooting man in north Minneapolis arrested in Texas
Fri, 29 May 2026 09:49:00 GMT Possible match · surname match state legal-context
An Immigration and Customs Enforcement agent accused of shooting a man in the leg in north Minneapolis and then lying about the attack​ was arrested in Texas Friday morning, according to the Hennepin ...…
US immigration agent arrested in Texas for Minneapolis shooting
Fri, 29 May 2026 14:52:19 GMT Possible match · surname match state legal-context
By Jonathan Allen May 29 (Reuters) - A U.S. immigration agent was arrested in Texas on Friday, nearly two weeks after a Minnesota prosecutor took the unusual step of charging him with assaulting a ...…
ICE agent charged in shooting of Venezuelan immigrant during Operation Metro Surge arrested in Texas
Fri, 29 May 2026 17:50:00 GMT Possible match · surname match state legal-context
The ICE agent charged with shooting a Venezuelan immigrant in north Minneapolis during Operation Metro Surge and lying about the circumstances has been arrested in Harlingen, Texas, after Minnesota ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 1 FOUND
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. 1 Match
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record matched — sorted by location proximity below.
AGENT, QUINLAN, SUE ● Likely Name Match
Age 65 · Black · Fema · Booked 2014-07-12
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
🏛 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 CASTRO AGENT.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Castro CIA Agent".
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 (Castro Cia Agent) — 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.
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 screened that list in real time for anyone with the name Castro CIA Agent. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Castro CIA Agent appears 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 screened that list for the name Castro CIA Agent. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Castro CIA Agent appears on the federal healthcare exclusion list.
People sharing the surname Agent ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Agent. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Early V. Agent Bennett
Case #01795 · 2014-12-01 · Texas
Charles Edward Agent And Elvis Thompson Agent
Case #53024 · 2014-12-05 · Texas
Gracia Trevino V. Tainted Holy Agent
Case #00259 · 2014-12-11 · Texas
J Michael Mcbride Litigation Agent V. Ge Capital Commercial INC
Case #04067 · 2015-01-28 · Texas
Adela V. Gonzalez And Quantum3 Group LLC As Agent For
Case #20028 · 2015-03-11 · Texas
Paul Pierce And Quantum3 Group LLC As Agent For
Case #33441 · 2015-04-27 · Texas
National Credit Union Administration Board As Liquidating Agent Of The Electrical Wo
Case #00243 · 2015-09-10 · Texas
Elizabeth M Guffy Plan Agent V. Brown Jr
Case #03229 · 2015-09-23 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 11:43 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), 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 Castro CIA Agent 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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