The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 10:01 pm

Thomas Edward Carroll

📁 34820 📅 2015-09-18 🏛 Southern District of Texas 📍 TX
8 Arrest Records
0 TDCJ Inmates
0 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 34820, indexed by Open Public Records on September 18, 2015. The named defendant is Thomas Edward Carroll, 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: 7 Trustee: Williams, Randy W [BNC Certificate of Mailing] (12)
Deep Web Search · Thomas Edward Carroll 1 MATCHED
We checked press coverage for Thomas Edward Carroll and surfaced 1 relevant article (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
HB Wealth CEO Thomas Carroll rapidly grows firm to $28B in assets
Sun, 16 Nov 2025 16:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Thomas Carroll is a winner in ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 8 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. 8 Matches
Searched · Public Arrest Feeds for "Thomas Carroll" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
HENDERSON, VERONICA, DANIELLE CARROLL ● Likely Match
Age 44 · Black · Fema · Booked 2025-11-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARROLL, DEVIN, DEWAYNE ● Likely Match
Age 33 · Black · Male · Booked 2025-10-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARROLL, HARMONEY, WADE ● Likely Match
Age 20 · Black · Fema · Booked 2025-09-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ASBERRY, JOE, CARROLL ● Likely Match
Age 40 · Black · Male · Booked 2025-08-13
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
CARROLL, LATISHA, TYSHA ● Likely Match
Age 27 · Black · Fema · Booked 2025-02-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARROLL, MARK, ALLEN ● Likely Match
Age 25 · Black · Male · Booked 2024-12-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARROLL-CLARK, MARC, EPHRAIM ● Likely Match
Age 36 · Black · Male · Booked 2024-08-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NERVIS, REGINALD, CARROLL ● Likely Match
Age 34 · Black · Male · Booked 2024-02-07
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
🏛 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 "CARROLL", first "THOMAS".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Thomas Edward Carroll".
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 "Thomas Edward Carroll".
✅ 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 "Thomas Edward Carroll". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Carroll".
Result: 8 related cases. All top results shown below.
Imi C Carroll
Case #35322 · 2014-11-18 · Texas
Tony M Carroll And Susan D Carroll
Case #42644 · 2014-11-19 · Texas
Rex Carroll Doss And Dana Oakes Doss
Case #60702 · 2014-11-20 · Texas
Donna Lynn Carroll
Case #70028 · 2014-11-21 · Texas
Franklin D Carroll And Mary D Carroll
Case #11294 · 2014-11-24 · Texas
Travis C Adams Carroll And Amber Dawn Ramsey
Case #32439 · 2014-11-24 · Texas
Robert Carroll Hancock And Sherri Lynn Hancock
Case #43501 · 2014-11-24 · Texas
Robert Carroll Blevins
Case #42180 · 2014-11-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 22:01 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
FBI-SanAntonio
Former Credit Union Employee Sentenced in Austin for Embezzlement Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.