Live Enrichment · Just Updated May 24, 7:16 pm
Davis
Federal criminal case — Defendant surnamed Davis. First name not listed in public docket.
0
Arrest Records
0
TDCJ Inmates
1
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 Civil court case 00046, indexed by Open Public Records on March 19, 2015. The named defendant is Davis, filed in SOUTHERN DISTRICT OF 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
[Order] (20)
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ adam richard pearson
SDN entry · Match score: high
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 "Davis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Kathryn M Davis
Case #10575 · 2014-11-17 · Texas
Harvey Laron Davis And Yolanda Marie Davis
Case #52871 · 2014-11-17 · Texas
Eric Otis Davis
Case #41286 · 2014-11-17 · Texas
Douglas V. Davis
Case #00728 · 2014-11-17 · Texas
Joel Rick Davis
Case #44104 · 2014-11-18 · Texas
Troy W Davis And Lisa L Davis
Case #11631 · 2014-11-18 · Texas
Frederick Eugene Davis
Case #34905 · 2014-11-18 · Texas
Roger Davis And Amy E Davis
Case #42082 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:16 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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