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USA V. Guillory

📁 00066 📅 2016-01-28 📍 TX

7 Arrest Records

0 TDCJ Inmates

0 OFAC Sanctions

0 FBI Most Wanted

8 Healthcare Excl.

8 Related Cases

0.2M Records Searched

Case Synopsis

This is the public record summary for Criminal court case 00066, indexed by Open Public Records on January 28, 2016. The case is filed by USA against Guillory (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

[Withdraw as Attorney] (73)

View Source Docket ↗

Arrest & Booking Records 7 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. 7 Matches

Searched · Public Arrest Feeds for "Guillory" Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).

GUILLORY, BARTHOLOMEW, CURTIS ● Likely Match

Age 44 · Black · Male · Booked 2026-02-15

ChargeHandgun

CityDallas, TX

📍 Source · Dallas PD archive

GUILLORY, FRED, DANIEL ● Likely Match

Age 61 · White · Male · Booked 2022-02-10

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

GUILLORY, JORDAN, JARELL ● Likely Match

Age 21 · Black · Male · Booked 2022-01-02

ChargeHandgun

CityDallas, TX

📍 Source · Dallas PD archive

GUILLORY, FRED, DANIEL ● Likely Match

Age 61 · White · Male · Booked 2019-07-11

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

GUILLORY, FRED, DANIEL ● Likely Match

Age 61 · White · Male · Booked 2019-06-27

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

GUILLORY, DARRIAN ● Likely Match

Age 27 · Black · Male · Booked 2018-10-26

ChargeUnarmed

CityDallas, TX

📍 Source · Dallas PD archive

GUILLORY, RICKEY ● Likely Match

Age 53 · Black · Male · Booked 2017-03-05

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.

✅ 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 "Guillory".

✅ Defendant is not on the FBI Most Wanted list.

Healthcare Program Exclusions (HHS-OIG) 8 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/ ⚠ 8 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Guillory". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ GUILLORY, LORRAINE MARY

IOTA, LA · Excluded since 2022-08-18

Specialty PERSONAL CARE PROVIDER

Category EMPLOYEE — PRIVATE SECTOR

Exclusion Type 1128a1