Live Enrichment · Just Updated May 24, 11:54 pm
Kai Jefferson
10
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 Bankruptcy court case 30111, indexed by Open Public Records on December 5, 2014. The named defendant is Kai Jefferson. 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
Type: bk Office: 4 Chapter: 13 Trustee: Peake, David G [Chapter 13 Trustee's Notice of Final Cure and Motion to Deem Current (BNC Noticing)] (57)
Deep Web Search · Kai Jefferson 5 MATCHED
We checked press coverage for Kai Jefferson and surfaced 5 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 · 5 matching articles
Escaped juvenile wanted on multiple charges in New Orleans arrested in Georgia
Mon, 29 Jan 2024 21:23:00 GMT ✓ Matches:
full name match
legal-context
ANNOUNCED THE HIRE. NEW ORLEANS POLICE SAY AN ESCAPED TEENAGER HAS BEEN ARRESTED IN GEORGIA. 16 YEAR-OLD KAI JEFFERSON WAS WANTED ON MULTIPLE COUNTS AFTER POLICE SAY HE THREATENED SOMEONE WITH A GUN.…
Teen charged with threatening a woman with a gun has escaped OJJ custody
Sun, 10 Dec 2023 23:22:00 GMT ✓ Matches:
full name match
legal-context
A teenager arrested for pointing a gun and threatening a woman has escaped O.J.J. custody, NOPD said on Monday. Kai Jefferson, 16, apparently made the threat on Friday in New Orleans East on the 14500 ...…
U.S. Marshals recapture OJJ escapee Kai Jefferson in Georgia
Tue, 30 Jan 2024 08:52:00 GMT ✓ Matches:
full name match
NEW ORLEANS (WVUE) - The U.S. Marshals Service confirmed marshals recaptured an Office of Juvenile Justice escapee Tuesday morning (1/30) in DeKalb County, Georgia. The New Orleans Police Department ...…
Fugitive juvenile Kai Jefferson escaped custody 9 months ago without public notice, source says
Tue, 12 Dec 2023 15:49:00 GMT ✓ Matches:
full name match
NEW ORLEANS (WVUE) - A 16-year-old wanted for threatening a woman multiple times with a gun escaped from a halfway house nine months before the public or the media was notified, a source confirms to ...…
Juvenile escapee Kai Jefferson recaptured 10 months later near Atlanta - fox8live.com
Tue, 30 Jan 2024 08:00:00 GMT ✓ Matches:
full name match
Juvenile escapee Kai Jefferson recaptured 10 months later near Atlanta fox8live.com…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Kai Jefferson"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
JEFFERSON, DESMOND, DAMOND ● Likely Match
Age 38 · Black · Male · Booked 2026-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WALKER, JEFFERSON, EARL ● Likely Match
Age 28 · Black · Male · Booked 2025-11-30
ChargeOther Firearm
CityDallas, TX
📍 Source · Dallas PD archive
JEFFERSON, JACQUELINE, LYNNETT ● Likely Match
Age 47 · Black · Fema · Booked 2025-11-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JEFFERSON, CHANE, ASHLEY ● Likely Match
Age 40 · Black · Fema · Booked 2025-10-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JEFFERSON, MARCUS, DEANTHONY ● Likely Match
Age 41 · Black · Male · Booked 2025-08-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JEFFERSON, SHAUN, PIERRE ● Likely Match
Age 44 · Black · Male · Booked 2025-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JEFFERSON PACK, LAKIMYA, RENEE ● Likely Match
Age 48 · Black · Fema · Booked 2025-04-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JEFFERSON, JASON, LYNN ● Likely Match
Age 42 · Black · Male · Booked 2025-02-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
JEFFERSON, CANOYA, MARQUESS ● Likely Match
Age 25 · Booked 2024-09-25 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
JEFFERSON, CHANE, ASHLEY ● Likely Match
Age 39 · Booked 2024-09-10 · Dallas, TX
Charge: Unarmed
📍 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "JEFFERSON", first "KAI".
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 "Kai Jefferson".
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Kai Jefferson".
✅ 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 "Kai Jefferson". 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 "Jefferson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Christopher L Jefferson
Case #10593 · 2014-11-17 · Texas
Chad Lamont Jefferson
Case #41870 · 2014-11-18 · Texas
Jefferson Carl Davis And Yvette Elisa Davis
Case #35321 · 2014-11-18 · Texas
Jefferson V. Wood
Case #00616 · 2014-11-19 · Texas
Thomas Jefferson Allen Jones And Marta Cristine Jones
Case #11666 · 2014-11-19 · Texas
Gonzalez Martinez V. Jefferson
Case #01472 · 2014-11-19 · Texas
Heilman V. Jefferson County
Case #00264 · 2014-11-20 · Texas
Jefferson Scott
Case #10401 · 2014-11-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:54 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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