Live Enrichment · Just Updated May 24, 10:14 pm
Anthony C Williams And Sylvia Williams
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30766, indexed by Open Public Records on February 24, 2015. The named defendant is Anthony C. Williams And Sylvia Williams. 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 hearing] (7)
Deep Web Search · Anthony C. Williams And Sylvia Williams 8 MATCHED
We checked press coverage for Anthony C. Williams And Sylvia Williams and surfaced 10 relevant articles (out of 20 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
Anthony Williams fined $205 after pleading guilty for crack pipe possession
Wed, 20 May 2026 10:59:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
A Belize City man was convicted and fined after pleading guilty to possession of a utensil used for smoking a controlled drug.…
Anthony Williams, PRP shooting suspect, arraigned in court today
Tue, 05 May 2026 13:31:32 GMT ✓ Matches:
full name match
legal-context
There are new details about a deadly shooting in Pleasure Ridge Park over the weekend.…
TCU redshirt freshman LB Anthony Williams making a good impression in spring camp
Fri, 10 Apr 2026 00:36:00 GMT ✓ Matches:
full name match
all-tokens match
When TCU signed Anthony Williams as part of their 2025 recruiting class, they landed one of the state's best kept secrets at linebacker. The 6-foot-3, 220-pounder was a standout at Shadow Creek and ...…
The author of the multiple stabbing on the British train suffered serious mental health problems known to the authorities
Tue, 04 Nov 2025 01:43:00 GMT ✓ Matches:
full name match
Anthony Williams, 32, faces eleven charges of attempted murder after stabbing a minor the night before the train attack. It does not appear to be terrorism, but a case of mental health. Anthony ...…
Anthony Williams’ “Urban Nutcracker” at Boch Shubert Theater
Fri, 12 Dec 2025 16:01:00 GMT ✓ Matches:
full name match
Anthony Williams’ “Urban Nutcracker”, a contemporary holiday classic that captures the spirit of Boston, returns to the Boch Center Shubert Theatre December 13-21 for its 25th season! This enchanting ...…
Harrisburg man said he wanted to apologize to his friend’s neighbor. Then he killed him
Fri, 17 Apr 2026 06:13:00 GMT ✓ Matches:
full name match
Anthony Williams admitted in court this week he fatally shot 33-year-old Daniel Maldonado several times on Maldonado’s front porch in January 2024. But additional facts revealed by prosecutors changed ...…
Former D.C. mayor Anthony Williams endorses McDuffie in Democratic primary - The Washington Post
Thu, 07 May 2026 07:00:00 GMT ✓ Matches:
full name match
Former D.C. mayor Anthony Williams endorses McDuffie in Democratic primary The Washington Post…
Anthony Williams - On3
Sat, 23 May 2026 08:21:04 GMT ✓ Matches:
full name match
Anthony Williams On3…
🌐 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 "Anthony Williams"
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 "WILLIAMS", first "ANTHONY".
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 "Anthony C. Williams and Sylvia Williams".
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 "Anthony C. Williams and Sylvia Williams".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Anthony C. Williams and Sylvia Williams". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WILLIAMS, ANTHONY LEE
WALLA WALLA, WA · Excluded since 2024-03-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Williams".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Christopher L Williams And Tracy L Williams
Case #90312 · 2014-11-17 · Texas
Dustin L Williams And Roxane T Williams
Case #20635 · 2014-11-17 · Texas
Michael A Williams Jr
Case #52105 · 2014-11-17 · Texas
Darrell G Williams
Case #35313 · 2014-11-17 · Texas
Billy G Williams Ii And Felisha L Williams
Case #60807 · 2014-11-18 · Texas
Olivia Williams
Case #37505 · 2014-11-18 · Texas
Gerald Lynn Williams
Case #41792 · 2014-11-18 · Texas
Ernest Williams Jr
Case #34977 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:14 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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