Live Enrichment · Just Updated May 24, 5:55 am
USA V. Carr
9
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00280, indexed by Open Public Records on December 11, 2015. The case is filed by USA against Carr (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
[Amend/Correct] (40)
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Carr"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
CARR, THOMAS ● Likely Match
Age 41 · White · Male · Booked 2026-03-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEE, CARR, D ● Likely Match
Age 51 · Black · Male · Booked 2026-02-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARR, JAMES, MARTIN ● Likely Match
Age 54 · White · Male · Booked 2025-07-04
ChargeKnife - Butcher
CityDallas, TX
📍 Source · Dallas PD archive
CARR, DAVION, MONTRA ● Likely Match
Age 24 · Black · Male · Booked 2022-04-22
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
CARR, JAMES, CURTIS ● Likely Match
Age 52 · Black · Male · Booked 2021-08-21
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
CARR, ERIK, LLOYD ● Likely Match
Age 55 · Black · Male · Booked 2020-10-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARR, ZAMARCUS, TARAYLL ● Likely Match
Age 26 · Black · Male · Booked 2020-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARR, BENJAMIN, JEFFREY ● Likely Match
Age 37 · White · Male · Booked 2020-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
CARR, CURRAN, PATRICK ● Likely Match
Age 34 · Booked 2020-04-06 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ estetic carr de occidente
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Carr".
ViCAP Homicides and Sexual Assaults
Arlington, Virginia January 15, 1991
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
Balmorhea, Texas October 2, 2003
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
September 23, 2009 Carrollton, Georgia
⚠ Possible name match only — verify identity at fbi.gov/wanted
Human Trafficking
Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion, and Sex Trafficking of Children; Sex Trafficking by Force, Fraud, and Coercion; Conspiracy; Bulk Cash Smuggling
DOB: April 25, 1947,April 25, 1950 · Field Office: losangeles
⚠ Possible name match only — verify identity at fbi.gov/wanted
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: September 21, 1981 (True),October 19, 1970,December 21, 1972 · Field Office: sanfrancisco
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Carr". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CARR, STEPHEN CHARLES
HUBERT, NC · Excluded since 2026-04-20
Specialty PHYSICIAN ASSISTANT
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, LEONARD LYLE JR
HOUSTON, TX · Excluded since 2025-10-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, REBECCA MARY
DAYTONA BEACH, FL · Excluded since 2024-04-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, KERRICO
YAZOO CITY, MS · Excluded since 2024-01-18
Specialty CONSULTING FIRM
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, CLINT
OAKDALE, LA · Excluded since 2023-01-19
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, LORRAINE
FLORENCE, OR · Excluded since 2015-10-20
Specialty ADULT HOME
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, RONALD
FORT DIX, NJ · Excluded since 2015-08-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, DONALD
MINERSVILLE, PA · Excluded since 2015-08-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, ANDREW W
WOOD RIVER, IL · Excluded since 2015-04-20
Specialty CHIROPRACTIC
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CARR, WENDY
MCHENRY, IL · Excluded since 2015-02-19
Specialty CHIROPRACTIC PRACT
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 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 "Carr".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carr V. Satellite Source LLC
Case #00956 · 2014-11-18 · Texas
Edith Kathleen Carr
Case #20294 · 2014-11-18 · Texas
Sandra Denise Carr
Case #37175 · 2014-11-19 · Texas
Velecia Lagail Carr
Case #33334 · 2014-11-20 · Texas
Corey Lee Carr Sr And Carol A Carr
Case #31396 · 2014-11-21 · Texas
Lakechia R Carr
Case #30993 · 2014-11-21 · Texas
Evelyn Laverne Carr
Case #30548 · 2014-11-21 · Texas
Jerry Ray Carr And Carla Jo Carr
Case #11355 · 2014-11-22 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:55 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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