The Power of Information at Your Fingers
Name match summary

In Re Andy Hai Huynh As Owner Of The F/v Miss Ashley

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 3:15-cv-00299 📅 2015-10-22 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 8 records
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 3:15-cv-00299, indexed by Open Public Records on October 22, 2015. The named defendant is In Re Andy Hai Huynh As Owner Of The F/v Miss Ashley. 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
[Order for Initial Conference & Disclosure-FORM] (2)
Internal reference ID
Deep Web Search · In Re Andy Hai Huynh As Owner Of The F/v Miss Ashley 5 MATCHED
Possible news and web mentions for In Re Andy Hai Huynh As Owner Of The F/v Miss Ashley. We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
Man arrested after police standoff in Ashley
Sat, 23 May 2026 15:27:00 GMT Possible match · full name match legal-context
ASHLEY — A police presence in Ashley ended with a man in cuffs on Saturday morning. 28/22 News found police ushering a man into a police car on Ashley Street around 7:40 a.m. It came after SWAT Teams ...…
Mothers Seek Closure in Kalamazoo Woman's "Horrific" 2018 Murder, Dismemberment
Mon, 30 Oct 2023 00:17:00 GMT Possible match · full name match legal-context
Two women hope to find the missing remains of their daughter, whose 2018 disappearance and murder led to the arrests of a male friend and his parents. Thirty-one-year-old Ashley Young had big plans ...…
Where Is Ashley Benefield Now? Inside the 'Black Swan' Ballerina's Life Behind Bars After Killing Her Allegedly Abusive Husband
Sun, 01 Mar 2026 03:00:00 GMT Possible match · full name match legal-context
In 2024, Ashley Benefield was sentenced to 20 years in prison for fatally shooting her husband, Doug Emily Blackwood is a writer and editor at PEOPLE. She has been working at PEOPLE since 2023. Her ...…
Ashley Falls man to be arraigned for one count of murder at Great Barrington District Court today, June 2 - The Berkshire Edge
Tue, 02 Jun 2026 14:41:05 GMT Possible match · full name match legal-context
Ashley Falls man to be arraigned for one count of murder at Great Barrington District Court today, June 2  The Berkshire Edge…
Breaking: Ashley Falls man charged with murder after body found at home - The Lakeville Journal
Tue, 02 Jun 2026 18:03:50 GMT Possible match · full name match legal-context
Breaking: Ashley Falls man charged with murder after body found at home  The Lakeville Journal…
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
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
SORIANO-CRUZ, ASHLEY, ELIZABETH ● Likely Name Match
Age 18 · White · Fema · Booked 2026-04-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROMERO, ASHLEY, NICOLE ● Likely Name Match
Age 42 · White · Fema · Booked 2026-03-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WILSON, ASHLEY ● Likely Name Match
Age 32 · Black · Fema · Booked 2026-02-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VILLARUEL, ASHLEY, LAWREEN ● Likely Name Match
Age 39 · Black · Fema · Booked 2026-01-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARCIA, ASHLEY ● Likely Name Match
Age 20 · Hispanic or Latino · Fema · Booked 2026-01-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
JEFFERSON, CHANE, ASHLEY ● Likely Name Match
Age 40 · Black · Fema · Booked 2025-10-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WELLS, ASHLEY ● Likely Name Match
Age 28 · Black · Fema · Booked 2025-10-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROBERT, MARK, ASHLEY ● Likely Name Match
Age 42 · Hispanic or Latino · Male · Booked 2025-09-24
ChargeUnarmed
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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for IN ASHLEY.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "In Re Andy Hai Huynh as owner of the F/V MISS ASHLEY".
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (In Re Andy Hai Huynh As Owner Of The F/v Miss Ashley) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name In Re Andy Hai Huynh as owner of the F/V MISS ASHLEY. A name appearing here would not, on its own, identify the person in this case.
🚨 SHAINA ASHLEY KIRKPATRICK
Kidnappings and Missing Persons
April 4, 2001 Portland, Oregon
DOB: April 27, 1997 · Field Office: portland
⚠ Name match only — this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
🚨 ASHLEY LORING HEAVYRUNNER
Kidnappings and Missing Persons,Indian Country
June of 2017 Browning, Montana
DOB: November 23, 1996 · Field Office: billings
⚠ Name match only — this is not a verification of identity and does not indicate the person in this case is wanted by the FBI. Confirm independently at fbi.gov/wanted before drawing any conclusion.
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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name In Re Andy Hai Huynh as owner of the F/V MISS ASHLEY. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name In Re Andy Hai Huynh as owner of the F/V MISS ASHLEY appears on the federal healthcare exclusion list.
People sharing the surname Ashley ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Ashley. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Ashley A Robinson
Case #41802 · 2014-11-17 · Texas
Shawn Ashley Ramirez And Sarah Anne Ramirez
Case #52873 · 2014-11-18 · Texas
Tobias V. Ashley
Case #00753 · 2014-11-18 · Texas
Ronn W Ashley
Case #35302 · 2014-11-18 · Texas
Michael Medus Jr And Ashley Medus
Case #50195 · 2014-11-18 · Texas
Kogan James Stacey And Amber Ashley Stacey
Case #52276 · 2014-11-18 · Texas
Daniel William Ashley
Case #44279 · 2014-11-19 · Texas
Christopher Brian Baker And Ashley Nicole Baker
Case #33852 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 17:32 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked In Re Andy Hai Huynh as owner of the F/V MISS ASHLEY against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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.