Live Enrichment · Just Updated May 24, 8:18 pm
Dk Joint Venture 1 V. Weyand
Federal criminal case — Defendant surnamed Weyand. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04024, indexed by Open Public Records on January 7, 2015. The case is filed by Dk Joint Venture 1 against Weyand (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
Type: ap Office: 4 Chapter: [Notice of Change of Address] (17)
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.
In the News 3 ARTICLES
Press coverage from Bing News for Weyand
Who Is Nastia Liukin’s Boyfriend, Ben Weyand, & What Is Their Relationship History?
Sun, 09 Feb 2025 07:25:00 GMT
Nastia Liukin is a former artistic gymnast who is known for her successful stints at the Olympics. While fans are aware of her contributions to the game, the spotlight has now shifted to her personal ...…
Who Is Nastia Liukin's Boyfriend? All About Ben Weyand
Mon, 05 Feb 2024 12:39:00 GMT
Ben Weyand was Nastia Liukin's date for the 2023 ESPY Awards ABC/Getty Olympic gymnast Nastia Liukin has been linked to her boyfriend, Ben Weyand, since 2022. A few years before going Instagram ...…
Who Is Nastia Liukin’s Boyfriend? Ben Weyand’s Job & Relationship History
Sun, 09 Feb 2025 07:20:00 GMT
Nastia Liukin is a former artistic gymnast who is known for her successful stints at the Olympics. While fans are aware of her contributions to the game, the spotlight has now shifted to her personal ...…
SOURCE · Bing News · Updated weekly
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 "Weyand".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Weyand
Case #00058 · 2014-12-04 · Texas
Richard Wayne Weyand And Kaylynn Elaine Weyand
Case #43678 · 2015-10-28 · Texas
Allen Weyand
Case #30457 · 2016-02-17 · Texas
Robert Scott Weyand
Case #10596 · 2016-05-18 · Texas
Richard Wayne Weyand
Case #40284 · 2017-02-09 · Texas
Rudi Dante Weyand
Case #35879 · 2018-10-19 · Texas
Weyand V. Albertsons Companies INC
Case #00555 · 2025-04-15 · Texas
Weyand V. Randall's Food & Drugs LP
Case #00555 · 2026-01-15 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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).
📊 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.
📰 Recent Federal Law Enforcement News — Texas
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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