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Name match summary

Palacios V. Dallas Housing Authority

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 03504 📅 2026-01-27 📍 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 a civil court case 03504, indexed by Open Public Records on January 27, 2026. The case is filed by Palacios against Dallas Housing Authority (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
[Order on Motion for Hearing] (6)
Internal reference ID
Deep Web Search · Dallas Housing Authority 6 MATCHED
We checked press coverage for Dallas Housing Authority and surfaced 6 relevant articles (out of 16 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 6 matching articles
Former Dallas Housing Authority employee sentenced to 2 years in prison for embezzling nearly $500k
Thu, 28 May 2026 08:04:00 GMT ✓ Matches: full name match all-tokens match legal-context
Joel Ipina, who worked for the housing assistance agency for nearly 30 years, pleaded guilty to steering maintenance contracts to a company he owned, receiving payment from DHA for work that was never ...…
Former Dallas Housing Authority supervisor sentenced to prison for stealing funds
Wed, 27 May 2026 07:45:34 GMT ✓ Matches: full name match all-tokens match legal-context
A former Dallas Housing Authority supervisor was sentenced to two years in federal prison for embezzling nearly $500,000.…
Dallas, river authority at odds over water bill
Mon, 22 Dec 2014 16:00:00 GMT ✓ Matches: full name match all-tokens match state
DALLAS (AP) - The city of Dallas and a North Texas river authority are at odds over the price of lake water that could trickle down into a 15 percent rate hike for city customers. The Dallas Morning ...…
Dallas man sentenced to two years for stealing from housing authority - KTEN
Wed, 27 May 2026 15:15:59 GMT ✓ Matches: full name match all-tokens match legal-context
Dallas man sentenced to two years for stealing from housing authority  KTEN…
Alabama-Coushatta Tribe of Texas Housing Authority Receives $150K Grant from FHLB Dallas and Austin Bank for Affordable Housing
Tue, 15 Oct 2024 10:50:00 GMT ✓ Matches: full name match all-tokens match state
Award Part of the New $1M Native American Housing Opportunities Fund LIVINGSTON, Texas--(BUSINESS WIRE)--Representatives from the Federal Home Loan Bank of Dallas (FHLB Dallas), through its member ...…
Dallas approves veteran housing village near VA hospital
Wed, 27 May 2026 17:17:00 GMT ✓ Matches: all-tokens match state
An empty stretch of land in Dallas could soon become a new beginning for veterans experiencing homelessness in North Texas. On Wednesday, the Dallas City Council approved an agreement with Veterans ...…
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 Dallas Authority 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 DALLAS AUTHORITY.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Dallas Housing Authority".
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 checked everyone named as a party in this case, 1 name in total (Dallas Housing Authority), 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 Dallas Housing Authority.
No match. Dallas Housing Authority 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 Dallas Housing Authority.
No match. Dallas Housing Authority is not on the federal healthcare exclusion list.
People sharing the surname Authority ?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 Authority. 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.
Gentry V. Housing Authority City Of Orange
Case #00568 · 2014-11-20 · Texas
Groomes V. Galveston Housing Authority
Case #00096 · 2014-11-20 · Texas
Thorne V Metropolitan Transit Authority Of Harris County
Case #02997 · 2014-11-20 · Texas
South Yorkshire Pensions Authority V. Bp Plc
Case #02362 · 2014-11-24 · Texas
Town Of Smyrna Tennessee V. The Municipal Gas Authority Of Georgia
Case #02581 · 2014-11-25 · Texas
Theiss V. Metropolitan Transit Authority Of Harris County
Case #02175 · 2014-12-05 · Texas
Environmental Integrity Project V. Lower Colorado River Authority
Case #00791 · 2014-12-05 · Texas
Williams V. Harris County Housing Authority
Case #03570 · 2014-12-15 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:43 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 Dallas Housing Authority 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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