Live Enrichment · Just Updated May 24, 4:07 am
Session V. Keith
10
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00483, indexed by Open Public Records on June 2, 2015. The case is filed by Session against Keith in Eastern District of TEXAS (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
[Affidavit in Support] (6)
Arrest & Booking Records
10 FOUND
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.
10 Matches
Searched · Public Arrest Feeds for "Keith"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
MADU, NATHAN, KEITH ● Likely Match
Age 38 · Black · Male · Booked 2026-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MALCOLM, KEITH, ANTHWAN ● Likely Match
Age 54 · Black · Male · Booked 2026-05-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FIELDS, DARRON, KEITH ● Likely Match
Age 53 · Black · Male · Booked 2026-05-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RANDLE, KEITH ● Likely Match
Age 63 · Black · Male · Booked 2026-05-06
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
JUNIOR, JERAMEY, KEITH ● Likely Match
Age 40 · Black · Male · Booked 2026-04-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MILLER, JEFFERY, KEITH ● Likely Match
Age 63 · White · Male · Booked 2026-04-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BELL, RYUAN, KEITH ● Likely Match
Age 44 · Black · Male · Booked 2026-03-30
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
GAUT, DARREN, KEITH ● Likely Match
Age 56 · Black · Male · Booked 2026-03-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
MILLER, JEFFERY, KEITH ● Likely Match
Age 63 · Booked 2026-03-24 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
JUNIOR, JERAMEY, KEITH ● Likely Match
Age 40 · Booked 2026-03-22 · Dallas, TX
Charge: Club
📍 Dallas PD archive
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
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Keith".
ViCAP Missing Persons
May 10, 1997 Wichita Falls, Texas
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Keith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ KEITH, PAMELA RENEE
PHILADELPHIA, PA · Excluded since 2025-07-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, MARGARET ANN LLANES
TAMPA, FL · Excluded since 2025-05-20
Specialty INTERNAL MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, ERIN RACHELLE
VANCOUVER, WA · Excluded since 2023-03-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, ANGELA BREITWEISER
ALDERSON, WV · Excluded since 2020-05-20
Specialty COUNSELING CENTER
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, HOWARD
MEDFORD, OR · Excluded since 2018-06-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, KYLE ALLEN
INDIANAPOLIS, IN · Excluded since 2016-10-20
Specialty PHARMACIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, TRACY JEAN
EUREKA, CA · Excluded since 2015-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, ASHLY DAWN
TRUSSVILLE, AL · Excluded since 2014-06-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, SHAUNNA (BORGES)
MODESTO, CA · Excluded since 2012-01-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ KEITH, MELISSA J
LEE, NH · Excluded since 2010-10-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
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 "Keith".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Keith Scott Carlson
Case #31879 · 2014-11-17 · Texas
Donald Keith Grimes
Case #90294 · 2014-11-18 · Texas
Bywon Keith Orr
Case #44431 · 2014-11-18 · Texas
Michael Keith Griggs And Shelby Lafaye Griggs
Case #42336 · 2014-11-18 · Texas
Dennis Keith White And Leslie Marie Tennie
Case #42363 · 2014-11-18 · Texas
Joshua O'keith Grant
Case #33018 · 2014-11-18 · Texas
Keith Allen Wilcox And Ann Marie Wilcox
Case #38949 · 2014-11-18 · Texas
Thomas Keith Smith
Case #60387 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:07 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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