Live Enrichment · Just Updated May 25, 12:53 am
James F Jones
0
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
3
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30326, indexed by Open Public Records on June 4, 2015. The named defendant is James F. Jones, 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
Type: bk Office: 4 Chapter: 13 Trustee: Peake, David G [none]
Deep Web Search · James F. Jones 8 MATCHED
We checked press coverage for James F. Jones and surfaced 15 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
NBA gambling investigation: Damon Jones allegedly sold information about LeBron James, Lakers
Thu, 23 Oct 2025 11:55:00 GMT ✓ Matches:
full name match
legal-context
Former NBA guard and assistant coach Damon Jones was arrested Thursday by the FBI as part of a wide-ranging investigation into illegal sports betting and rigged card games, which also involves ...…
James Jones was a player, then a GM and now he's seeing the NBA through a different lens
Wed, 26 Nov 2025 19:42:00 GMT ✓ Matches:
full name match
ORLANDO, Fla. (AP) — There’s 3:42 left in the fourth quarter of an Orlando vs. Golden State game. Magic guard Jalen Suggs and Warriors forward Jimmy Butler III are bouncing off each other, jostling ...…
Why James Jones has mixed feelings about 3rd Packers-Bears game | One on One
Thu, 08 Jan 2026 10:03:00 GMT ✓ Matches:
full name match
Work began Wednesday to transform a Manitowoc school built more than 100 years ago into an affordable housing complex. 2 of Northeast Wisconsin's major cities follow nationwide trend as violent crime ...…
Development and progress: How Spartanburg’s next mayor wants to govern
Wed, 29 Oct 2025 17:00:00 GMT ✓ Matches:
full name match
SPARTANBURG — On Nov. 4, Spartanburg voters will choose the next mayor: either incumbent Jerome Rice or challenger James A. Jones. Both are Spartanburg natives. Rice, a student transition coordinator ...…
Packers welcoming Greg Jennings, James Jones as featured alumni this week
Fri, 10 Oct 2025 10:14:00 GMT ✓ Matches:
full name match
The Green Bay Packers are welcoming back featured alumni Greg Jennings and James Jones for the Packers-Bengals game on Sunday, Oct. 12. Leading up to the game, the featured alumni will be signing ...…
Syracuse hosting All-MEAC running back for transfer visit
Fri, 02 Jan 2026 08:46:00 GMT ✓ Matches:
full name match
Syracuse, N.Y. — Syracuse will host Delaware State transfer James Jones for a visit, according to 247Sports. The running back was a first-team All-MEAC selection for Desean Jackson in the former ...…
James Jones Obituary (1938 - 2026) - Morrisville, NY - WKTV - Legacy
Fri, 22 May 2026 00:13:13 GMT ✓ Matches:
full name match
James Jones Obituary (1938 - 2026) - Morrisville, NY - WKTV Legacy…
Tribute Wall | Cecil James Jones - Williams Thomas Funeral Homes
Mon, 18 May 2026 21:22:16 GMT ✓ Matches:
full name match
Tribute Wall | Cecil James Jones Williams Thomas 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 "James Jones"
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 "JONES", first "JAMES".
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 "James F. Jones".
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 "James F. Jones".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
3 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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "James F. Jones". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ JONES, JAMES H
LOCKPORT, NY · Excluded since 2013-02-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JONES, JAMES LEE
JONESBORO, IL · Excluded since 2001-06-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ JONES, JAMES M
CHESTERFIELD, VA · Excluded since 1997-06-01
Specialty OSTEOPATHY
Category OSTEOPATHIC PRAC
Exclusion Type 1128b14
📍 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 "Jones".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jones V. Dewberry
Case #00169 · 2014-11-17 · Texas
Dorothy Pearl Jones
Case #30309 · 2014-11-17 · Texas
Shannon D Jones And Sallee B Jones
Case #42656 · 2014-11-17 · Texas
USA V. Jones
Case #00007 · 2014-11-17 · Texas
Jones V. Chubb Lloyd's Insurance Company Of Texas
Case #00388 · 2014-11-17 · Texas
Marty Wayne Jones
Case #52815 · 2014-11-17 · Texas
Maxwell Jones
Case #52174 · 2014-11-17 · Texas
Mamie Danita Jones
Case #10667 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:53 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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