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Curtis Eugene Smith

📁 36457 📅 2016-01-20 📍 TX
0 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 36457, indexed by Open Public Records on January 20, 2016. The named defendant is Curtis 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: 3 Chapter: 13 Trustee: Powers, Thomas [Notice of appearance and request for notice] (48)
Deep Web Search · Curtis Eugene Smith 8 MATCHED
We checked press coverage for Curtis Eugene Smith and surfaced 15 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
Curtis O Smith OBITUARY
Fri, 20 Jun 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Curtis Smith, 90, of West Catasauqua passed away peacefully on April 27, 2025 with his children by his side. He was born in Ironton to Alton and Irma (Gracely) Smith. He attended Parkland HS where his ...…
Jasmine Curtis-Smith featured in Earl Generao’s ‘Passenger Princess’ MV
Fri, 24 Apr 2026 07:43:28 GMT ✓ Matches: full name match all-tokens match
Jasmine Curtis-Smith lends her visuals to the newly released music video of singer-songwriter Earl Generao for his single “Passenger Princess.” In the video, Curtis-Smith stars opposite Generao, ...…
Jasmine Curtis-Smith denies undergoing plastic surgery: 'It's just not for me'
Thu, 26 Feb 2026 01:18:00 GMT ✓ Matches: full name match all-tokens match
While she holds nothing against the procedure, Jasmine Curtis-Smith admitted that cosmetic enhancements are something she would not personally choose to do. Curtis-Smith got candid about her feelings ...…
Jasmine Curtis-Smith, Royce Cabrera to star in stage adaptation of 'Endo'
Tue, 27 Jan 2026 11:11:00 GMT ✓ Matches: full name match all-tokens match
Jasmine Curtis-Smith and Royce Cabrera are set to appear together onstage for the first time in the theater adaptation of the 2007 Cinemalaya film “Endo,” which runs from April 10 to May 10 at the ...…
William Curtis Smith Obituary May 12, 2026 - Wheelan-Pressly Funeral Home and Crematory, Inc.
Tue, 12 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
William Curtis Smith Obituary May 12, 2026  Wheelan-Pressly Funeral Home and Crematory, Inc.…
Paul Curtis Smith Obituary May 4, 2026 - McComas Family Funeral Homes
Mon, 04 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Paul Curtis Smith Obituary May 4, 2026  McComas Family Funeral Homes…
Tribute Wall | Donald Curtis Smith - Restland Funeral Home, Cemetery and Crematory
Tue, 10 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Tribute Wall | Donald Curtis Smith  Restland Funeral Home, Cemetery and Crematory…
Curtis Smith, Sr. Obituary (1955 - 2026) - Bridgeport, Connecticut - Baker-Isaac Funeral Services
Thu, 19 Mar 2026 04:32:16 GMT ✓ Matches: full name match all-tokens match
Curtis Smith, Sr. Obituary (1955 - 2026) - Bridgeport, Connecticut  Baker-Isaac Funeral Services…
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 "Curtis 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 "CURTIS".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Curtis 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 "Curtis Eugene Smith".
✅ 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 "Curtis Eugene Smith". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 23:37 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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