Live Enrichment · Just Updated May 24, 8:21 pm
Michael Wayne Hopkins And Tara Michelle Hopkins
9
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 80059, indexed by Open Public Records on February 26, 2016. The named defendant is Michael Wayne Hopkins And Tara Michelle Hopkins. 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: 7 Trustee: Casciato-Northrup, Janet S [none]
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 "Michael Hopkins"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
HOPKINS, DALE, JAY ● Likely Match
Age 73 · White · Fema · Booked 2026-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HOPKINS, MARYNA ● Likely Match
Age 29 · White · Fema · Booked 2026-05-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HOPKINS, ISAIAH ● Likely Match
Age 35 · Black · Male · Booked 2026-04-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HOPKINS, BRONSHE ● Likely Match
Age 47 · Black · Male · Booked 2025-12-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HOPKINS, ISAIAH, JAMES LEE ● Likely Match
Age 26 · Black · Male · Booked 2025-08-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HOPKINS, JOHN, HENRY ● Likely Match
Age 51 · Black · Male · Booked 2025-04-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HOPKINS, MICHAEL ● Likely Match
Age 20 · Black · Male · Booked 2025-01-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HOPKINS, CARLANIA, NICOLE ● Likely Match
Age 25 · Black · Fema · Booked 2024-01-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
HOPKINS, JOHN, HENRY ● Likely Match
Age 49 · Booked 2023-06-14 · Dallas, TX
Charge: Unarmed
📍 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "HOPKINS", first "MICHAEL".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Michael Wayne Hopkins and Tara Michelle Hopkins".
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 "Michael Wayne Hopkins and Tara Michelle Hopkins".
✅ 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 "Michael Wayne Hopkins and Tara Michelle Hopkins". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 6 ARTICLES
Press coverage from Bing News for Michael Hopkins
Jewish Family Service CEO Michael Hopkins to Retire Next Year, Successor Named
Tue, 25 Jun 2024 18:30:00 GMT
Jewish Family Service of San Diego announced Tuesday that CEO Michael Hopkins, who has been at the helm for 13 years, will retire at the end of June 2025. The board selected Dana Toppel to become the ...…
Rep. Morelle (D-NY) staffer arrested for unlawful possession of ammunition at US Capitol
Mon, 02 Dec 2024 10:25:00 GMT
WASHINGTON (7News) — A U.S. congressional house staffer was charged for trying to ammunition into a Congressional office building on Monday, the United States Capitol Police (USCP) has revealed.…
Hopkins, Michael Harrison
Mon, 18 May 2026 12:42:00 GMT
Michael Harrison Hopkins, 57, of Radford, passed away on Monday, May 18, 2026. He was preceded in death by his parents, Lewis Jackson and Nina Robertson ...…
Staffer For Democratic Rep Arrested For Carrying Ammunition Onto Capitol Property
Mon, 02 Dec 2024 10:21:00 GMT
Michael Hopkins, a communications director for Democratic New York Rep. Joe Morelle, was arrested Monday for carrying ammunition inside the Cannon House Office Building. Officials with the United ...…
Michael Hancock Hopkins OBITUARY
Sat, 06 Jun 2009 17:00:00 GMT
HOPKINS, MICHAEL HANCOCK was born 11 30 1954 in West Palm Beach to George and Barbara Hopkins, and moved to Tampa in 1965 He attended the University of Florida and graduated from USF and South Texas ...…
Michael Hopkins
Sat, 01 Feb 2025 23:07:00 GMT
Immigration is a controversial topic these days, but refugees are real families who have been forced to flee. Their lives are at risk, and they have nowhere else to turn. Join the 20,000+ people who ...…
SOURCE · Bing News · Updated weekly
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 "Hopkins".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Robert Hopkins
Case #34839 · 2014-11-17 · Texas
Odom V. Hopkins County Appraisal District
Case #00860 · 2014-11-18 · Texas
Terry Lee Hopkins And Alecia Ephlin Hopkins
Case #44031 · 2014-11-18 · Texas
Angela Sumner Hopkins
Case #34126 · 2014-11-24 · Texas
John Paul Hopkins
Case #44584 · 2014-11-26 · Texas
John Wesley Hopkins
Case #41563 · 2014-11-28 · Texas
Hopkins & Raines INC V. Lakeland Motors D/b/a Lakeland Chrysler Dodge Jeep Et
Case #00110 · 2014-12-01 · Texas
Paul E Hopkins And Shondra R Forest
Case #32562 · 2014-12-04 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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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