Live Enrichment · Just Updated May 24, 10:55 pm
John Theodore Phillips
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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 41422, indexed by Open Public Records on April 6, 2015. The named defendant is John Theodore Phillips, filed in Northern 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
Type: bk Office: 4 Chapter: 13 [Certificate of credit counseling (case upload)] (2)
Deep Web Search · John Theodore Phillips 8 MATCHED
We checked press coverage for John Theodore Phillips and surfaced 13 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
Thomas John Theodore Phillips OBITUARY
Thu, 20 Feb 2014 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
year
THOMAS JOHN THEODORE PHILLIPS May 21, 1985 – February 15, 2015 Resident of Manhattan Beach Former Resident of Alameda Thomas John Theodore Phillips, 28, of Manhattan Beach, California died peacefully ...…
John Phillips: A Bianco surge, and a lockout, is the GOP’s only path to victory in governor’s race
Fri, 22 May 2026 12:34:00 GMT ✓ Matches:
full name match
all-tokens match
To quote the legendary former owner of the Oakland/Los Angeles/Oakland/Las Vegas Raiders, Al Davis, “Just win, baby!” ...…
John Phillips: Republicans should play for the lockout, and vote for Chad Bianco
Tue, 05 May 2026 14:21:00 GMT ✓ Matches:
full name match
all-tokens match
Strategically speaking, in order to maximize their chances of advancing Hilton and Bianco to the November election, Republicans need to split their vote as close to 50-50 as possible. President Trump ...…
From OC to the Bay: John Phillips Show Renewed at Cumulus
Sun, 26 Apr 2026 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Cumulus Media has secured a multi-year renewal for The John Phillips Show, hosted by John Phillips and Randy Wang. The weekday afternoon political program will air on news-talk stations 790 KABC in ...…
Obituary, Visitation & Funeral Information | Evan John Phillips - Loudoun Funeral Chapels
Fri, 01 May 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Obituary, Visitation & Funeral Information | Evan John Phillips Loudoun Funeral Chapels…
John Phillips Obituary and Online Memorial (2023) - Legacy obituary
Sun, 17 May 2026 06:04:47 GMT ✓ Matches:
full name match
all-tokens match
John Phillips Obituary and Online Memorial (2023) Legacy obituary…
Mr. John M. Phillips Obituary - Visitation & Funeral Information - Goldfinch Funeral Services
Tue, 12 May 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mr. John M. Phillips Obituary - Visitation & Funeral Information Goldfinch Funeral Services…
John Ovid Phillips, Jr. Obituary February 19, 2026 - Baue Funeral Homes
Thu, 19 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
John Ovid Phillips, Jr. Obituary February 19, 2026 Baue Funeral Homes…
🌐 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 "John Phillips"
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 "PHILLIPS", first "JOHN".
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 "John Theodore Phillips".
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 "John Theodore Phillips".
✅ 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 "John Theodore Phillips". 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 "Phillips".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mario La Ron Phillips And Bobbie Lychelle Phillips
Case #45116 · 2014-11-17 · Texas
Ronald L Phillips And Molly B Phillips
Case #50889 · 2014-11-18 · Texas
Phillips V. Stephens
Case #02365 · 2014-11-18 · Texas
Daron H Phillips And Christine Phillips
Case #33341 · 2014-11-18 · Texas
Ricky Gernard Phillips
Case #34810 · 2014-11-19 · Texas
Willie J Phillips Sr And Eliza S Phillips
Case #10270 · 2014-11-19 · Texas
Pansy Phillips King
Case #70025 · 2014-11-19 · Texas
Alliance Catholic Credit Union V. Phillips
Case #03096 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:55 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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