Live Enrichment · Just Updated May 24, 11:27 pm
Alvin Douglas Smith And Annette Jackson Smith
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Arrest Records
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TDCJ Inmates
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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 Bankruptcy court case 42978, indexed by Open Public Records on July 16, 2015. The named defendant is Alvin Douglas Smith And Annette Jackson Smith, 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 Trustee: Truman, Tim [Approving chapter 13 trustee report and discharging trustee] (85)
Deep Web Search · Alvin Douglas Smith And Annette Jackson Smith 8 MATCHED
We checked press coverage for Alvin Douglas Smith And Annette Jackson Smith and surfaced 9 relevant articles (out of 10 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
Alvin Smith Obituary | The Denver Post
Sat, 31 Jan 2009 16:00:00 GMT ✓ Matches:
full name match
Memorial Service Wed., 2/4, at Aspen Mortuary, 11 am, in Commerce City. In lieu of flowers, donations may be made to Betty (Liz) Smith thru the Key Bank in Commerce City. Click here to Send Flowers to ...…
Alvin Smith OBITUARY
Wed, 26 Jul 2006 17:00:00 GMT ✓ Matches:
full name match
ALVIN “RED” SMITH Entered into rest July 25, 2006 Fresno, CA. Born June 20, 1929 in South Dakota to Fred and Nora Smith, he was 77 years old. He was a Fremont resident until 1965 where he then moved ...…
Alvin Louis Smith
Tue, 05 Mar 2019 16:00:00 GMT ✓ Matches:
full name match
Burlington - Alvin Louis Smith, 94 years of age, passed away peacefully on Monday, March 4, 2019. He is preceded in death by his beloved wife, Goldie Sorrell Smith. Left to mourn his passing are his ...…
Hilliard Alvin Smith III
Thu, 09 May 2024 16:59:00 GMT ✓ Matches:
full name match
Hilliard Alvin Smith III, age 69, also known as “Smitty”, succumbed to cancer on May 6, 2024. He was born on September 15, 1954, in Louisiana to Mildred and Hilliard A. Smith Jr. Smitty graduated from ...…
Alvin R. Smith OBITUARY
Wed, 06 Apr 2011 17:00:00 GMT ✓ Matches:
full name match
Alvin ‘Lefty’ R. Smith Billerica, served in WWII BILLERICA — Alvin “Lefty” R. Smith, age 85, beloved husband of Rita M. (Fuller) Smith, died Tuesday, at the Community Hospice House in Merrimack, NH.…
Alvin Arthur Smith OBITUARY
Wed, 02 Jan 2008 16:00:00 GMT ✓ Matches:
full name match
SMITH, JR., ALVIN ARTHUR 24, Jacksonville, NC, passed away suddenly on Wednesday, December 26, 2007 in North Carolina. He was born in Orlando, FL. He was a US Marine Corps Veteran. He was a local Disc ...…
Ben Alvin Smith OBITUARY
Sat, 20 Apr 2024 17:00:00 GMT ✓ Matches:
full name match
Ben Alvin Smith, 89, passed away quietly and peacefully Monday, Apr 15th. His wife of 67 years, Ottolyn, was right there with him as she always has been, holding his hand. He lived a full and ...…
Alvin Smith Obituary and Online Memorial (2003) - Legacy
Fri, 22 May 2026 14:41:47 GMT ✓ Matches:
full name match
Alvin Smith Obituary and Online Memorial (2003) Legacy…
🌐 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 "Alvin Smith"
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 "SMITH", first "ALVIN".
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 "Alvin Douglas Smith and Annette Jackson Smith".
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 "Alvin Douglas Smith and Annette Jackson Smith".
✅ 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 "Alvin Douglas Smith and Annette Jackson Smith". 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 "Smith".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Smith
Case #00024 · 2014-11-17 · Texas
Jason Frank Jacob And Paige Smith Jacob
Case #42828 · 2014-11-17 · Texas
Smith V. College Of The Mainland
Case #00307 · 2014-11-17 · Texas
Eleska Michelle Smith
Case #33940 · 2014-11-17 · Texas
Clayton Alan Smith And Rebecca Carolyn Smith
Case #35346 · 2014-11-18 · Texas
Samuel Dale Smith And Donna K Smith
Case #50131 · 2014-11-18 · Texas
Smith V. Tire Centers LLC
Case #00350 · 2014-11-18 · Texas
Linda Wynell Smith
Case #34875 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:27 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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