Live Enrichment · Just Updated May 24, 10:43 pm
Nathaniel Ealy And Doris M Bennett
0
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 31104, indexed by Open Public Records on December 16, 2014. The named defendant is Nathaniel Ealy And Doris M. Bennett. 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: 3 Chapter: 13 Trustee: Powers, Thomas [Notice of change of address] (64)
Deep Web Search · Nathaniel Ealy And Doris M. Bennett 4 MATCHED
We checked press coverage for Nathaniel Ealy And Doris M. Bennett and surfaced 4 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 · 4 matching articles
‘He had a kind heart.’ Beaufort icon Nathaniel Bennett dies at 64
Tue, 12 Dec 2017 02:52:00 GMT ✓ Matches:
full name match
Everyone seemed to see Nathaniel Bennett on Monday in the usual Beaufort places. Tim Newman honked and waved at Bennett on Bay Street. Wendy Pollitzer saw him Monday evening in Henry C. Chambers ...…
Funeral arrangements set for Beaufort’s Nathaniel Bennett
Thu, 14 Dec 2017 07:56:00 GMT ✓ Matches:
full name match
A well-known Beaufort figure will be laid to rest next week. Nathaniel Bennett, who died Monday of natural causes at age 64, will be buried in Beaufort National Cemetery at 2 p.m. on Tuesday.…
Allen, Nathaniel Bennett
Thu, 19 Oct 2017 17:00:00 GMT ✓ Matches:
full name match
WINSTON-SALEM 08/23/1929 - 10/14/2017 Mr. Nathaniel Bennett Allen, of W. 26th Street, affectionately known as "Buck", was called to rest on Saturday, October 14, 2017. Buck was born August 23, 1929 in ...…
John Nathaniel Bennett, Jr. Obituary (2026) - Potosi, MO - DeClue Family Funeral Home - Potosi - Legacy obituary
Sat, 23 May 2026 03:31:46 GMT ✓ Matches:
full name match
John Nathaniel Bennett, Jr. Obituary (2026) - Potosi, MO - DeClue Family Funeral Home - Potosi Legacy obituary…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Nathaniel Bennett"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "BENNETT", first "NATHANIEL".
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 "Nathaniel Ealy and Doris M. Bennett".
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 "Nathaniel Ealy and Doris M. Bennett".
✅ 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 "Nathaniel Ealy and Doris M. Bennett". 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 "Bennett".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jason Bennett Tucker And Daniele Eugenie Tucker
Case #43071 · 2014-11-17 · Texas
Paul Bennett Charles And Towanna Sheppard Charles
Case #38044 · 2014-11-20 · Texas
Donna Kay Bennett
Case #36554 · 2014-11-20 · Texas
Barbara Rene's Bennett
Case #60591 · 2014-11-21 · Texas
Rachel Bennett
Case #42150 · 2014-11-21 · Texas
Chalanc Bennett
Case #61205 · 2014-11-24 · Texas
Albert Bennett And Tess Bennett
Case #35456 · 2014-11-24 · Texas
Brad Bennett
Case #52537 · 2014-11-24 · 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.
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