Live Enrichment · Just Updated May 24, 10:43 pm
Daniel Mcmillan And Priscilla Manning Mcmillan
9
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 52409, indexed by Open Public Records on December 10, 2014. The named defendant is Daniel Mcmillan And Priscilla Manning Mcmillan. 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: 5 Chapter: 7 Trustee: Rodriguez, Jose C [Reaffirmation Agreement Signed by Debtor's Attorney] (6)
Deep Web Search · Daniel Mcmillan And Priscilla Manning Mcmillan 8 MATCHED
We checked press coverage for Daniel Mcmillan And Priscilla Manning Mcmillan and surfaced 8 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 · 8 matching articles
Daniel Russell McMillan Jr.
Sat, 25 Apr 2026 14:13:00 GMT ✓ Matches:
full name match
On Tuesday April 21, 2026, Daniel Russell McMillan Jr. was released from his earthly troubles at the age of 91. Russ as he was known to his friends, “Pop Pop” as he was known to his grandchildren, ...…
Daniel Mcmillan
Wed, 15 Apr 2026 17:00:00 GMT ✓ Matches:
full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
MVP: Jones Day's Daniel McMillan - Law360
Wed, 19 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
MVP: Jones Day's Daniel McMillan Law360…
Daniel Maloy "Danny" McMillan Obituary (2026) - Helena, GA - Lowe's Funeral Home - Helena - Legacy obituary
Wed, 14 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Daniel Maloy "Danny" McMillan Obituary (2026) - Helena, GA - Lowe's Funeral Home - Helena Legacy obituary…
Norman Daniel McMillan - Parksville Qualicum News
Fri, 14 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
Norman Daniel McMillan Parksville Qualicum News…
European Short Course Championships: Jack McMillan beats Daniel Wiffen to gold medal - BBC
Tue, 02 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
European Short Course Championships: Jack McMillan beats Daniel Wiffen to gold medal BBC…
Daniel W. McMillan Obituary July 30, 2018 - Lambert Funeral Home & Crematory
Mon, 30 Jul 2018 07:00:00 GMT ✓ Matches:
full name match
Daniel W. McMillan Obituary July 30, 2018 Lambert Funeral Home & Crematory…
Daniel McMillan Obituary - CA - The Mercury News
Sat, 04 May 2024 11:51:04 GMT ✓ Matches:
full name match
Daniel McMillan Obituary - CA The Mercury News…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Daniel McMillan"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
MCMILLAN, JASMINE, TRENAE ● Likely Match
Age 44 · Black · Fema · Booked 2025-09-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCMILLAN, BRADLEY, JOSEPH ● Likely Match
Age 51 · White · Male · Booked 2022-04-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCMILLAN-FULLER, TERRY, RAY ● Likely Match
Age 27 · Black · Male · Booked 2022-01-15
ChargeGun
CityDallas, TX
📍 Source · Dallas PD archive
MCMILLAN, DAVID ● Likely Match
Age 44 · Black · Male · Booked 2021-03-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCMILLAN, TERRY, RAY ● Likely Match
Age 26 · Black · Male · Booked 2019-10-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCMILLAN, OTIS, DEWAYNE ● Likely Match
Age 23 · Black · Male · Booked 2018-12-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MCMILLAN, RICHARD, JAMES ● Likely Match
Age 31 · White · Male · Booked 2017-10-01
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
MCMILLAN, LAKENDRA, EVETTE ● Likely Match
Age 33 · Black · Fema · Booked 2016-07-09
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MCMILLAN, CODY, RYAN ● Likely Match
Age 23 · Booked 2015-12-04 · Dallas, TX
Charge: Hands/Feet
📍 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 "MCMILLAN", first "DANIEL".
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 "Daniel McMillan and Priscilla Manning McMillan".
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 "Daniel McMillan and Priscilla Manning McMillan".
✅ 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 "Daniel McMillan and Priscilla Manning McMillan". 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 "McMillan".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mcmillan V Memorial Hermann Health System
Case #01215 · 2014-11-19 · Texas
John Mcmillan And Penny Mcmillan
Case #20048 · 2014-11-25 · Texas
Christina Mcmillan
Case #44866 · 2014-12-01 · Texas
Vicki Lacole Mcmillan
Case #44305 · 2014-12-02 · Texas
Mcmillan V. Director Tdcj-cid
Case #00292 · 2014-12-10 · Texas
Gregory Mcmillan And Stacy Mcmillan
Case #40682 · 2015-01-16 · Texas
Angela Mcmillan
Case #30338 · 2015-01-22 · Texas
Patrick Paul Mcmillan And Carrie Anne Mcmillan
Case #60392 · 2015-02-03 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:43 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.