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Don Eugene Smith

📁 20450 📅 2015-10-08 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 20450, indexed by Open Public Records on October 8, 2015. The named defendant is Don Eugene Smith. 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: 2 Chapter: 7 Trustee: Ries, Kent David [Chapter 7 trustee's interim report] (20)
Deep Web Search · Don Eugene Smith 8 MATCHED
We checked press coverage for Don Eugene Smith and surfaced 19 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
Donald Eugene Smith Obituary June 18, 2013 - Funeral Home in Jacksonville, NC
Fri, 08 May 2026 21:28:37 GMT ✓ Matches: full name match all-tokens match year
Donald Eugene Smith Obituary June 18, 2013  Funeral Home in Jacksonville, NC…
Don Smith, Assembly District 4 candidate
Mon, 10 Mar 2025 03:28:00 GMT ✓ Matches: full name match all-tokens match
Don Smith is one of two candidates running for Anchorage Assembly District 4, representing Midtown Anchorage. We asked each candidate the same five questions and gave them 90 seconds to answer each ...…
Donald Smith
Sun, 12 Apr 2026 17:00:00 GMT ✓ Matches: full name match all-tokens match
Donald L. Smith, age 94 passed away at his home in Ames, Iowa, on Saturday, April 11, 2026. At his request there will be no services. Burial will be in the Ames Municipal Cemetery and there will be a ...…
Don Smith Stepping Down as Mitel CEO
Wed, 01 Sep 2010 17:00:00 GMT ✓ Matches: full name match all-tokens match
He'll remain on the board and stay on while a search committee seeks his replacement. The company also announced financials, which were flat. Mitel today announced that CEO Don Smith will be stepping ...…
Obituary information for William "Don" Smith - Bagnasco & Calcaterra Funeral Home
Mon, 23 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary information for William "Don" Smith  Bagnasco & Calcaterra Funeral Home…
Obituary for Donald "Don" Smith - Little & Davenport Funeral Home
Sun, 03 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary for Donald "Don" Smith  Little & Davenport Funeral Home…
Misconduct findings don’t stall Darin Smith’s confirmation for Wyoming US attorney - WyoFile
Tue, 19 May 2026 19:14:06 GMT ✓ Matches: full name match all-tokens match
Misconduct findings don’t stall Darin Smith’s confirmation for Wyoming US attorney  WyoFile…
Rodger Don Smith Obituary October 24, 2025 - Lindquist Mortuary
Fri, 24 Oct 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Rodger Don Smith Obituary October 24, 2025  Lindquist Mortuary…
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 "Don 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.
🏛 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 "DON".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Don Eugene 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 "Don Eugene Smith".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Don Eugene Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SMITH, DONNA
CUMBY, TX · Excluded since 2017-01-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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.
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 23:05 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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