Live Enrichment · Just Updated May 24, 10:11 am
Marks V. Greenwood
6
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01898, indexed by Open Public Records on October 30, 2015. The case is filed by Marks against Greenwood (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
[Notice of Setting (FORM, noticing) - Civil] (23)
Arrest & Booking Records
6 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.
6 Matches
Searched · Public Arrest Feeds for "Greenwood"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 6 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 6 booking records with matching surname. All shown below (sorted by location-proximity to case).
GREENWOOD, JOHNNIE, RAY ● Likely Match
Age 71 · Black · Male · Booked 2025-06-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GREENWOOD, PHILLIP ● Likely Match
Age 59 · Black · Male · Booked 2022-12-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GREENWOOD, MADELYN, DAWN ● Likely Match
Age 28 · White · Fema · Booked 2020-01-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GREENWOOD, ALDO, KING ● Likely Match
Age 57 · Black · Male · Booked 2020-01-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GREENWOOD, ELIJAH, DARNELL ● Likely Match
Age 24 · Black · Male · Booked 2018-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GREENWOOD, JOHNNIE, RAY ● Likely Match
Age 61 · Black · Male · Booked 2015-07-23
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
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.
⚠️ marks blats
SDN entry · Match score: high
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 "Greenwood".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Greenwood". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GREENWOOD, JESSICA MYHKA
DUBUQUE, IA · Excluded since 2025-06-19
Specialty ASSISTED LIVING FACI
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, NICHOLAS CARL
SALT LAKE CITY, UT · Excluded since 2021-06-17
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, STUART ALDEN
CHOWCHILLA, CA · Excluded since 2015-06-18
Specialty CHIROPRACTIC
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, EBB A JR
JESUP, GA · Excluded since 2012-06-20
Specialty TRANSPORTATION CO
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, KAREN CALVINA
ORANGE COVE, CA · Excluded since 2011-12-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, KERI L
CLAREMONT, NH · Excluded since 2011-07-20
Specialty HEALTH CARE AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, MONICA MARIE
LAKEWOOD, CO · Excluded since 2008-02-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, KERRY LANCE JR
LOCKESBURG, AR · Excluded since 2006-03-06
Specialty NEPHROLOGY
Category MEDICAL PRACTICE, MD
Exclusion Type 1128b14
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, BILLY
EGLIN AFB, FL · Excluded since 2003-10-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GREENWOOD, ROBERT C
SYRACUSE, NY · Excluded since 1992-11-09
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a1
📍 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 "Greenwood".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Christopher George Greenwood
Case #11336 · 2014-11-17 · Texas
Perperidis V. Village Of Greenwood Lake INC Aka Village Of Gre
Case #04032 · 2014-12-01 · Texas
Earl Greenwood
Case #35780 · 2014-12-10 · Texas
Lashanta D Greenwood
Case #35781 · 2014-12-18 · Texas
Penny L Greenwood
Case #42032 · 2014-12-19 · Texas
James William Greenwood And Lillian Marie Greenwood
Case #70424 · 2014-12-30 · Texas
Roxanne L Greenwood
Case #30270 · 2015-01-09 · Texas
Scott Alan Greenwood And Rosa Greenwood
Case #33209 · 2015-01-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:11 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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