Denton County TX Court Records Search

Independent court-record guide: Public-Court-Records.us is an independent educational website. It is not Denton County, the Denton County District Clerk, Denton County Clerk, a Denton County Justice Court, City of Denton Municipal Court, Texas Judicial Branch, re:SearchTX, PACER, a law firm, law-enforcement agency, background-check company, or government agency. This page explains lawful court-record research and copy procedures. It cannot certify, seal, expunge, remove, change, or correct an official court record. Verify legally important information against the record maintained by the proper clerk.

Denton County TX Court Records Search: the clerk depends on the type of case

A useful Denton County court records search starts by deciding whether the record belongs to the District Clerk, County Clerk, one of six Justice of the Peace courts, a municipal court, the Second Court of Appeals, or a federal court.

Denton County places several of these searches behind its Records Inquiry system, which makes the process look more unified than it really is. The search portal may be shared, but the official record custodians, document-access rules, copy fees, courts, and case types are different.

Denton Records Inquiry checked: Aug. 30, 2026 District Clerk copy form checked: Aug. 30, 2026 County Clerk fees checked: Aug. 30, 2026 Texas appellate/federal routes checked
Felony / District Court case Denton County District Clerk
County misdemeanor Denton County Clerk
Probate Denton County Clerk / Probate Courts
Justice Court Six Denton County JP precincts
Texas appeal Second Court of Appeals for most Denton trial-court appeals
Federal case Eastern District of Texas / PACER

Denton County’s court-record system is divided by record custodian

District-level records

Denton County District Clerk

The District Clerk is the custodian of pleadings, instruments and papers filed in Denton County district-court causes. This includes district-level civil, family and criminal matters.

The office is also the clerk for Denton County’s Magistrate Court for qualifying documents filed from January 1, 2020 forward.

County-level records

Denton County Clerk

The County Clerk maintains county-level civil, criminal misdemeanor, probate and juvenile records. Its Courts Division currently supports nine county courts: five criminal courts, two probate courts, one civil court and one juvenile court.

Limited-jurisdiction records

Justice of the Peace Courts

Denton County has six JP precincts. Justice Courts handle fine-only criminal matters and traffic offenses along with civil matters such as small claims, debt claims and evictions within their jurisdiction.

City-level records

Municipal Courts

City-issued Class C misdemeanor and traffic cases can belong to a municipal court rather than a county or JP court. Denton Municipal Court expressly states that it cannot access records belonging to county or other city courts.

Do not route every name search to the District Clerk. A felony and a divorce can be District Clerk records; a county misdemeanor or probate matter is generally a County Clerk record; a fine-only ticket can be in Justice or Municipal Court.

Denton County Court Record Route Finder

Felony criminal case District Court Case Records → District Clerk criminal record.
District civil lawsuit District Court Case Records → District Clerk civil record.
Divorce / family case District Court Case Records → District Clerk civil/family record.
County misdemeanor JP & County Court → Criminal Case Records → County criminal court.
Probate / estate JP & County Court → Civil, Family & Probate Case Records.
Justice Court ticket / Class C case JP & County Court Criminal Case Records → correct JP precinct.
Small claim / debt claim / eviction JP & County Court Civil Records → correct JP precinct.
City of Denton traffic / Class C citation Denton Municipal Court Online Records Search.
Denton County appeal Texas Second Court of Appeals in Fort Worth when within its appellate jurisdiction.
Federal case U.S. District Court for the Eastern District of Texas / PACER.

How to search Denton County District Court records

Denton County’s official District Clerk instructions direct users to its public Records Inquiry website and then to select:

District Court Case Records and Calendar

This is the correct starting point for public district-court case information.

District Court name-search workflow

  1. Open Denton County Records Inquiry.
  2. Select District Court Case Records and Calendar. Do not accidentally remain in the JP/County Court section.
  3. Choose the relevant district-court record category shown by the portal.
  4. Search the party name. Start with the most reliable spelling rather than adding uncertain details.
  5. Review possible cases. Common names can produce records belonging to different people.
  6. Open the case and record the cause number.
  7. Review the registry of actions. Denton County specifically directs users to the registry when monitoring filings and proposed orders.
  8. Confirm the assigned court. District cases can move between Denton County district courts under local administrative rules.
  9. Review later activity before interpreting the result.
  10. Use the actual clerk file for verification. Denton County warns that online data can be limited by data-entry conditions and that judgments/case details should be verified against the court record.

Denton County currently has multiple District Courts—not one generic “District Court”

The county’s District / Family Courts directory currently lists courts including:

District Courts

16th, 158th, 211th, 362nd, 367th and 393rd District Courts.

Additional District Courts

431st, 442nd, 462nd, 467th, 477th and 481st District Courts.

Denton County’s Uniform Rules allow administrative transfer of civil, family or criminal matters between District Courts in appropriate circumstances.

Do not rely forever on the first court number you saw. If a case has been transferred, review the newest docket information before contacting a court coordinator or sending a records request.

District Clerk vs County Clerk: the distinction that prevents most wrong searches

Record Primary Denton custodian Search route
District felony case District Clerk District Court Case Records
District civil case District Clerk District Court Case Records
District family case / divorce District Clerk District Court Case Records
County criminal misdemeanor County Clerk JP & County Court Criminal Case Records
County civil matter County Clerk JP & County Court Civil, Family & Probate
Probate County Clerk Civil, Family & Probate Case Records
Justice Court Class C / traffic Individual Justice Court JP & County Court Criminal Case Records
Justice Court civil / eviction Individual Justice Court JP & County Court Civil Case Records

County Clerk records: five criminal courts, two probate courts, one civil court and one juvenile court

The Denton County Clerk’s Courts Division currently supports nine courts:

  • five County Criminal Courts;
  • two Probate Courts;
  • one County Court at Law handling civil matters; and
  • one juvenile court.

The County Clerk creates and maintains the electronic case files, accepts subsequent pleadings, processes signed orders and supports the judiciary during hearings, pleas and trials.

How to search Denton County misdemeanor criminal records

Do not send every criminal record search to the District Clerk. Denton County’s five County Criminal Courts handle misdemeanor matters within their jurisdiction, and the County Clerk maintains those records.

  1. Open Denton County Records Inquiry.
  2. Select JP & County Court: Criminal Case Records.
  3. Search the defendant or case using the options presented in the portal.
  4. Review the case number and court location.
  5. Confirm whether the result belongs to a County Criminal Court or Justice Court.
  6. Review charge and status information.
  7. Open the case history rather than relying on one charge description.
  8. Verify final disposition from the official record when accuracy matters.
Misdemeanor filing ≠ conviction. A charge can later be dismissed, amended, resolved by plea, tried, appealed, or otherwise disposed. Read the final case activity.

Probate records use the County Clerk—not the District Clerk

Denton County has two statutory Probate Courts. Probate Court No. 2 explains that probate jurisdiction can include traditional estate administration along with litigation connected to the estate of a decedent or ward.

Probate records can involve:

  • estates;
  • wills;
  • heirship proceedings;
  • personal representatives;
  • guardianships;
  • mental-health matters subject to applicable confidentiality rules; and
  • related litigation involving an estate or ward.

Probate search workflow

  1. Open Denton County Records Inquiry.
  2. Select JP & County Court: Civil, Family & Probate Case Records.
  3. Search the party/decedent name using the portal’s available options.
  4. Confirm whether Probate Court No. 1 or Probate Court No. 2 is shown.
  5. Record the cause number.
  6. Review the docket/event history.
  7. Identify the specific probate document you need.
  8. Use the County Clerk’s record-copy process for an official copy.
Do not publish sensitive guardianship or mental-health information merely because part of a case is searchable. Public case indexing and public document access are not identical.

Denton County has six Justice of the Peace precincts

Justice Courts have their own limited jurisdiction and maintain records separate from municipal and higher trial courts.

Denton County’s Justice of the Peace pages identify six precincts: JP1 through JP6.

What Denton County Justice Courts handle

The county describes JP criminal jurisdiction as including Class C misdemeanor matters such as:

  • fine-only traffic offenses;
  • bad checks;
  • certain Parks and Wildlife violations; and
  • other fine-only matters within Justice Court jurisdiction.

Justice Courts also handle civil matters within their statutory jurisdiction, including commonly:

  • small claims;
  • debt claims;
  • evictions;
  • repair-and-remedy matters; and
  • other qualifying Justice Court civil proceedings.

How to find the correct Denton County JP precinct

Denton County directs users to its Landmark GIS system when the correct precinct is unknown.

  1. Open the county’s JP / Constable Precinct Search instructions.
  2. Open Landmark GIS.
  3. Open the Search Menu.
  4. Select Precincts Search.
  5. Search the relevant address.
  6. Identify the Justice of the Peace precinct shown for that location.
  7. Return to Denton County’s JP directory.
  8. Open the page for that specific court before filing, requesting copies or asking about a hearing.
Why this matters for civil cases: venue can depend on the defendant, property, transaction or other statutory facts. The precinct finder identifies geography; it does not give legal advice about whether venue is legally proper.

Denton County JP search and County Court search share the public inquiry platform

Individual JP pages link back to Denton County Records Inquiry for case searching.

For example, current JP pages distinguish:

  • JP & County Court: Criminal Case Records; and
  • JP & County Court: Civil, Family & Probate Case Records.

This is why the court location in the search result matters. Two records returned through the same web portal may still belong to entirely different courts and custodians.

Justice Court copy fees can differ by precinct

Denton County JP fee pages demonstrate an important practical problem: you should not assume every precinct’s current certified-copy charge is identical.

For example, currently published precinct fee pages include differing certified-copy amounts.

Example Currently published copy fee Action
JP Precinct 1 Certified first page $5; additional pages $1. Plain first page $1; additional pages $0.25. Recheck JP1’s current fee page before ordering.
JP Precinct 3 Current page lists certified first page $2 and $0.25 per additional page; plain first page $1 and $0.25 additional. Verify directly with JP3 because precinct schedules can change.
Do not build a countywide Justice Court certification fee from one precinct page. Identify the court first and verify that precinct’s current schedule.

City of Denton Municipal Court records are a separate system

If a citation was issued by a City of Denton, University of North Texas, or Texas Woman’s University officer for a traffic violation or another qualifying Class C offense, the City of Denton says the case was probably filed with Denton Municipal Court.

The Municipal Court expressly warns that its clerks do not have access to county records or records maintained by another city’s court.

City of Denton Municipal Court

Address: 601 E. Hickory St., Denton, TX 76205

Phone: 940-349-8331

Hours: Monday–Thursday, 8:00 a.m.–5:00 p.m.; Friday, 8:00 a.m.–12:00 p.m.

The City provides an online resolution/record system for qualifying municipal cases.

Traffic ticket routing shortcut

Ticket clue Possible court
City of Denton / UNT / TWU Class C citation Denton Municipal Court may be the correct court.
Denton County JP listed on citation Use the named Justice Court precinct.
Higher offense / county-level charge Could be County Criminal or District Court depending on offense level and filing.
Another municipality Search that city’s Municipal Court rather than Denton Municipal Court.
Paying a ticket can have legal consequences. Denton County’s JP payment page explains that paying a fine for a qualifying fine-only misdemeanor can constitute a no-contest plea and finding of guilt. Do not click “Pay” merely to make a citation disappear from a search result.

Case search is not the same as document access

Find case Name / cause number
Read registry Case events
Identify document Order / petition / judgment
Request copy Clerk / re:SearchTX

Denton County’s District Clerk specifically states that users who want to view documents in a district case can use public computers located in the District Clerk’s office and courthouse lobby.

That is a materially different level of access from viewing general online case information.

Where to inspect Denton County District Clerk case documents

Denton County District Clerk

Physical address: 1450 E. McKinney Street, Suite 1200, Denton, TX 76209

Main phone: 940-349-2200

Criminal / felony & Magistrate records: 940-349-2210

Hours: Monday–Friday, generally 8:00 a.m.–4:30 p.m., excluding holidays or inclement-weather closures.

Copy-request email: dcrecords@dentoncounty.gov

In-person document viewing: the District Clerk says public computers are available in the lobby of its office and in the Denton County Courthouse for viewing available case-file documents. Sealed records remain unavailable unless disclosure is legally permitted.

Denton County District Clerk record request: exact process

The current District Clerk Record Request Form contains several useful details that generic court-record pages often miss.

  1. Find the case first. Write down the case/cause number.
  2. Identify the party name.
  3. Identify the exact document title. Do not simply request “all documents” unless that is actually what you need and are prepared to pay for.
  4. Record the filing date when known.
  5. Select the copy type. Options currently include Certified Paper, Certified Electronic, Plain Paper, Plain Electronic and Exemplified Copy.
  6. Complete the District Clerk Record Request Form in full.
  7. Submit it in person, by mail, fax or email.
  8. Include the required payment authorization/payment. The office states that no record request or record-request research will be performed without the completed form and payment.
  9. Allow up to 10 business days. The current request form gives this processing guidance.
  10. Use the delivery method appropriate to the copy. Electronic copies are emailed; paper copies requested remotely are generally mailed.

District Clerk copy costs: paper vs electronic matters

District Clerk copy type Current published cost
Certified paper $5 certification + $1 per page
Certified electronic $5 certification + $0.10 per page, with a $1 minimum document-copy charge under the current form
Plain paper $1 per page
Plain electronic $0.10 per page, with a $1 minimum per document under the current form
Exemplified $5 plus the certified-paper-copy cost

The District Clerk’s current request form accepts cash, money order or debit/credit card. It currently states that debit/credit card transactions carry a 2.25% transaction fee with a $1 minimum and that personal checks are not accepted.

Certified electronic and certified paper are both offered on the current District Clerk request form. Determine what the receiving organization will accept before paying for the wrong format.

County Clerk copy fees use a different statutory schedule

The Denton County Clerk’s current fee page lists:

County Clerk copy service Current published fee
Clerk’s certification $5 per certificate
Paper copy $1 per page or part of page
Paper converted to electronic format $1 per page or part of page
Electronic copy of electronic document, up to 10 pages $1 per document
Electronic document over 10 pages $0.10 for each page or part of a page over 10, after the statutory first-document charge
District Clerk fees and County Clerk fees should not be merged into one table without labeling the custodian. The two offices maintain different courts and publish separate fee information.

re:SearchTX matters more in Denton County after the 2024 notification changes

Denton County made two important changes affecting civil/family case parties:

  • the District Clerk stopped individually emailing electronic civil/family orders and notices beginning July 1, 2024; and
  • the County Clerk stopped individual electronic delivery for applicable civil/family matters beginning October 1, 2024.

Denton County directs parties and attorneys of record to register for re:SearchTX and choose their notification preferences.

What re:SearchTX is—and what it is not

re:SearchTX is Texas’s statewide electronic court-record access platform powered by data and filings associated with the state’s electronic filing infrastructure.

It can provide case searching, document access and role-based access for qualifying users, but it should not be described as a perfect substitute for every local Denton court database.

Do not promise that every Denton criminal record or every historic paper case is in re:SearchTX. Statewide electronic coverage, public document access, security roles and local clerk records are different concepts.

Texas court case records are not ordinary Public Information Act requests

This is a Texas-specific distinction worth getting right.

The Texas Judicial Branch explains that courts and Judicial Branch agencies are not subject to the Texas Public Information Act in the same way as ordinary executive-government agencies.

For court case records, the custodian is generally the clerk of the court, and access is governed by applicable common law, statutes and court rules.

Rule 12 of the Texas Rules of Judicial Administration generally concerns non-case judicial administrative records; it is not the ordinary procedure for obtaining pleadings, judgments or other adjudicative case-file documents from a District Clerk.

Practical rule: need a Denton court case document? Follow the record/copy procedure of the District Clerk, County Clerk, Justice Court or Municipal Court that actually maintains that case.

How to monitor an order or filing after it was submitted

The Denton District Clerk’s current FAQ advises users that a proposed order or notice can generally be checked about three business days after submission.

The recommended workflow is:

  1. Open Denton County Records Inquiry.
  2. Find your district case.
  3. Open the registry of actions.
  4. Look for the submitted document or later court action.
  5. If immediate clarification is needed, contact the assigned court or District Clerk.
  6. Have the case number ready before calling.
Do not contact a judge directly about the merits of a pending or potential case. Denton County’s District and Justice Court pages repeatedly warn against improper ex parte communication.

Denton court calendar vs case record

Denton County Records Inquiry includes court-calendar functions in addition to case records.

Several Justice Court pages give a useful calendar workflow:

  1. Open the JP & County Court Calendar.
  2. Select the appropriate search method.
  3. Where instructed by the court, search by Judicial Officer.
  4. Select the judge assigned to the case.
  5. Set the appropriate date range.
  6. Review the docket.
  7. Confirm a time-sensitive hearing with the court if the calendar and case record appear inconsistent.

A calendar entry is scheduling information. It is not the same thing as the complete procedural history of the case.

Old Denton County cases: don’t stop when the web search stops

An older Denton County matter can fail to appear online for several reasons:

  • older data was never fully converted into the current online system;
  • the case belongs to a different clerk or court level;
  • the record is retained only in another format;
  • the case was transferred;
  • the record is sealed or restricted; or
  • a limited-jurisdiction record may have reached its lawful retention/disposition point.

Older record workflow

  1. Estimate the filing year.
  2. Identify the case type.
  3. Identify the likely court level.
  4. Search the correct Denton public inquiry category.
  5. Search reasonable name variations.
  6. Record any cause number or former court number.
  7. Contact the correct clerk.
  8. Ask whether the file is electronic, paper, microfilm, archived, transferred or otherwise stored outside the current online system.
  9. Ask whether retrieval/research fees apply.
  10. Confirm copy and certification options before ordering.

Denton County Magistrate records have a January 1, 2020 custody distinction

Denton County states that the District Clerk was designated as clerk to the Magistrate Court effective January 1, 2020.

Documents concerning an unfiled charge that are filed from that date forward are maintained through the District Clerk.

Documents filed before January 1, 2020 remain with the District or County Clerk office where they were originally filed.

Older Magistrate search tip: a pre-2020 record can require checking which clerk originally received the document rather than assuming the modern District Clerk arrangement applies retroactively.

Denton County appeals go to the Second Court of Appeals

The Second Court of Appeals in Fort Worth serves Denton County along with eleven other north-central Texas counties.

It hears qualifying civil appeals and criminal appeals other than death-penalty appeals, which go directly to the Texas Court of Criminal Appeals.

Appellate Case Search can search the original Denton trial-court number

Texas’s appellate Case Search includes fields for:

  • appellate case number;
  • partial case number;
  • civil/criminal type;
  • filed-date range;
  • case style;
  • attorney/bar number;
  • trial-court case number;
  • trial-court county; and
  • trial court.

The appellate search states that its information is refreshed nightly and is not real-time.

Trial-court record ≠ appellate record. Use Denton County for the trial-court file and Texas appellate search for the appeal. The appellate search itself tells users to use re:SearchTX or the trial-court clerk for trial-court records.

Federal Denton County cases usually route to the Eastern District of Texas

Denton County is within the federal Eastern District of Texas. Federal cases do not appear in Denton County’s state/local court record merely because the party lives in Denton County.

Use PACER for federal:

  • civil cases;
  • criminal cases;
  • bankruptcy cases; and
  • federal appellate records.

Eastern District older-record workflow

The Eastern District currently explains that:

  • most public documents filed on or after December 1, 2007 are available through PACER;
  • some earlier documents may also be available;
  • some public documents that cannot be remotely viewed may still be available through clerk-office public terminals;
  • older federal records can be held by the Federal Records Center in Fort Worth; and
  • permanent records eventually transferred to the National Archives must be requested through NARA after transfer.
Federal “not available online” does not automatically mean “sealed.” An older public federal document can exist without remote PACER image access.

Court records are not the same as jail, conviction or property records

What you need Correct Denton/Texas source type
District Court case Denton County District Clerk
County misdemeanor / probate Denton County Clerk
Justice Court case Correct Denton County JP
City of Denton Class C case Denton Municipal Court
Current jail status / bond record Denton County jail / sheriff records
State criminal-history product Texas DPS when legally appropriate
Deed / real-property instrument Denton County Clerk property records
Federal court case PACER / Eastern District of Texas

How to read a Denton County criminal case responsibly

Arrest Law enforcement
Charge Accusation
Plea / trial Procedure
Disposition Outcome

A Denton case can contain more than one charge and each charge can end differently.

Look for:

  • original charge;
  • amended charge;
  • plea;
  • dismissal;
  • trial result;
  • judgment;
  • sentence;
  • probation-related orders;
  • appeal; and
  • later nondisclosure, sealing, expunction or other legally restricted treatment when applicable.
Never publish “convicted” based only on an arrest, accusation or filed charge. Verify the final court disposition.

Civil and eviction records also need final-outcome checking

A lawsuit, debt claim, small claim or eviction filing proves that a case was filed. It does not by itself prove that the plaintiff won.

Look for later events such as:

  • service;
  • answer;
  • hearing;
  • dismissal;
  • default judgment;
  • trial judgment;
  • appeal;
  • vacated judgment; and
  • satisfaction where applicable.
A judgment is not automatically today’s balance. Later payment, satisfaction, appeal or other court activity may change what an older docket entry means.

Sealed, expunged, juvenile and confidential Denton records

Denton County’s public systems expressly exclude cases sealed by court order or statute from ordinary viewing.

Responsible research means:

  • do not bypass a seal;
  • do not reconstruct expunged information from cached pages;
  • do not republish full Social Security numbers;
  • do not expose protected addresses;
  • do not republish unnecessary full birth dates;
  • respect juvenile confidentiality;
  • respect medical and mental-health restrictions; and
  • use the authorized clerk/court process when you are legally entitled to restricted information.

What to do after you find the case

  1. Save the complete cause number.
  2. Confirm the clerk that maintains the case.
  3. Confirm the court and judge/court number.
  4. Read the registry of actions or docket chronologically.
  5. Identify the disposition rather than repeating the opening allegation.
  6. Identify the exact document that answers your question.
  7. Use re:SearchTX when appropriate for electronic civil/family case access and notifications.
  8. Use the clerk’s official record-request process when a document is not available electronically.
  9. Ask whether the receiving organization requires certification.
  10. Recheck the latest docket before relying on a hearing date or case status.

Official sources reviewed for this Denton County guide

Research review date: August 30, 2026. Court assignments, search interfaces, copy fees, re:SearchTX functions, office hours and filing procedures can change. Verify time-sensitive information directly with the relevant clerk before traveling or paying for records.

Frequently asked questions about Denton County court records

1. Where can I search Denton County court records by name?

Start with Denton County Records Inquiry. For a District Court matter, select District Court Case Records and Calendar. For county or Justice Court matters, use the appropriate JP & County Court criminal or civil/family/probate search. Municipal cases can require the individual city’s court system.

2. Who keeps Denton County felony court records?

The Denton County District Clerk is the custodian of district-court records, including felony criminal cases filed in the District Courts. County-level misdemeanor records are generally maintained by the County Clerk instead.

3. Where are Denton County misdemeanor records searched?

County misdemeanor records are maintained through the Denton County Clerk and can be searched through the JP & County Court Criminal Case Records section of Denton County Records Inquiry. Fine-only Justice Court matters can appear through the same broader inquiry system but belong to the individual JP court.

4. Where do I search Denton County probate court records?

Use the JP & County Court Civil, Family & Probate Case Records search. Denton County has two Probate Courts, and the County Clerk is the record keeper for probate cases.

5. How do I find which Denton County Justice Court has a case?

Denton County has six Justice of the Peace precincts. When the precinct is unknown, use the county’s official JP/Constable precinct instructions, open Landmark GIS, select Search Menu, then Precincts Search and search the relevant address.

6. Can I view the actual documents in a Denton County District Court case online?

The public Records Inquiry site primarily provides case information and registry-of-actions data. The District Clerk says public case-file documents can be viewed on public computers in the District Clerk/courthouse lobby. Electronic access may also be available through re:SearchTX depending on the case, document and user access level.

7. How much does the Denton County District Clerk charge for a certified copy?

The current District Clerk Record Request Form lists certified paper copies at $5 for certification plus $1 per page. It also lists certified electronic copies at $5 for certification plus 10 cents per page, subject to the current minimum document-copy charge stated on the form. Verify fees before ordering.

8. How long can a Denton County District Clerk copy request take?

The current District Clerk Record Request Form tells requesters to allow up to 10 business days for completion. The form must be completed in full, and the office states that record requests or related research are not performed without a completed form and payment.

9. Where do Denton County court appeals go?

The Second Court of Appeals in Fort Worth has appellate jurisdiction over Denton County along with eleven other north-central Texas counties. Its jurisdiction includes qualifying civil appeals and criminal appeals other than death-penalty cases, which go directly to the Texas Court of Criminal Appeals.

10. Can Denton County court records be used as an employment or tenant background report?

Public-Court-Records.us is not a Consumer Reporting Agency and should not be used as an FCRA consumer-reporting service for employment, tenant, credit, insurance or similar eligibility decisions. A matching name also does not independently establish identity, liability or a criminal conviction.

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