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Name match summary

State Of Texas V. Trinh

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.
Federal criminal case — Defendant surnamed Trinh. First name not listed in public docket.
📁 4:25-cv-06000 📅 2026-02-07 📍 TX
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:25-cv-06000, indexed by Open Public Records on February 7, 2026. The case is filed by Texas against Trinh (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 for Initial Conference - FORM - Hoyt] (4)
Internal reference ID
Deep Web Search · Trinh 1 MATCHED
Possible news and web mentions for Trinh. We surfaced 1 name-based result. 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 · 1 matching article
Vietnam: Free Prominent Rights Activist
Thu, 25 Sep 2025 18:00:00 GMT Possible match · surname match legal-context year
Update: On September 27, 2025, a court in Da Nang convicted and sentenced Trinh Ba Phuong, already serving a 10-year sentence, to an additional 11 years for criticizing the Communist Party of Vietnam.…
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 (State Of Texas) — 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.
People sharing the surname Trinh ?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 Trinh. 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.
Charles Trinh
Case #34652 · 2014-12-11 · Texas
Bich-van Thi Trinh
Case #34398 · 2014-12-17 · Texas
Steve Hung Trinh And Thao Thanh Le Pham
Case #34702 · 2014-12-31 · Texas
Tien Trinh And Khanh T Nguyen
Case #40698 · 2015-01-13 · Texas
Thang Doan Le And Kieu-trinh Thi Dao
Case #40155 · 2015-01-28 · Texas
Trinh Vy Ha
Case #31505 · 2015-03-17 · Texas
Hung Cong Tran And Phuong Bach Trinh
Case #32341 · 2015-06-08 · Texas
Timothy Trinh
Case #36635 · 2015-06-11 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:50 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).
📊 Records searched on this page
Total volume
On this page we checked Trinh 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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