Live Enrichment · Just Updated May 24, 8:18 pm
James Alvie Wilkinson And Jessica Leigh Wilkinson
10
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 60263, indexed by Open Public Records on April 6, 2016. The named defendant is James Alvie Wilkinson And Jessica Leigh Wilkinson. 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: 6 Chapter: 7 [Payment Advices] (5)
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Wilkinson"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
WILKINSON, JULIAN ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2026-02-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WILKINSON, JERRION, CURTIS ● Likely Match
Age 21 · Black · Male · Booked 2025-06-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WILKINSON, WADE, LEE ● Likely Match
Age 62 · White · Male · Booked 2023-11-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WILKINSON, JOSHUA, WAYNE ● Likely Match
Age 34 · American Indian or Alaska Native · Male · Booked 2021-08-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WILKINSON, PATRICK, KIRK ● Likely Match
Age 61 · White · Male · Booked 2018-02-09
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
WILKINSON, BRATTON, DEAN ● Likely Match
Age 35 · White · Male · Booked 2017-10-14
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
WILKINSON, CHARLES ● Likely Match
Age 69 · White · Male · Booked 2017-06-04
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
WILKINSON, CHARLES, STEVEN ● Likely Match
Age 69 · White · Male · Booked 2017-04-11
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
WILKINSON, CHARLES, STEVEN ● Likely Match
Age 69 · Booked 2016-10-16 · Dallas, TX
Charge: None
📍 Dallas PD archive
WILKINSON, CHARLES, STEVEN ● Likely Match
Age 69 · Booked 2016-10-15 · Dallas, TX
Charge: None
📍 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 "WILKINSON", first "JAMES".
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 "James Alvie Wilkinson and Jessica Leigh Wilkinson".
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 "James Alvie Wilkinson and Jessica Leigh Wilkinson".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "James Alvie Wilkinson and Jessica Leigh Wilkinson". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ WILKINSON, JAMES M
PEABODY, MA · Excluded since 2001-02-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
In the News 8 ARTICLES
Press coverage from Bing News for James Wilkinson
James Wilkinson OBITUARY
Sat, 12 Jul 2008 17:00:00 GMT
JAMES WELDON WILKINSON SR. James passed away June 10, 2008 at the age of 75 after suffering a heart attack while visiting Las Vegas. He was a long time Van Nuys resident that w as well known for his ...…
James Wilkerson OBITUARY
Fri, 31 May 2024 21:07:00 GMT
James Wilkerson Sr. CHESAPEAKE – James P. Wilkerson Sr., 82, of the 2400 block of River Oaks Drive, passed away Nov. 3, 2010 in his home. A native of Mebane, N.C., he was a retired truck driver with ...…
James Wilkinson
Wed, 13 Feb 2002 16:00:00 GMT
On the C-SPAN Networks: James Wilkinson is a Director for the Coalition Information Center in the White House with five videos in the C-SPAN Video Library; the first appearance was a 1995 Video ...…
James Kenneth Wilkinson OBITUARY
Sat, 09 Mar 2024 16:00:00 GMT
James Kenneth Wilkinson, age 73, (September 13, 1950 to February 24, 2024) Longtime resident of New Buffalo, MI and Long Beach, IN. Devoted husband (31 years) of Gina (Fishman) Wilkinson. Loving ...…
James M. Wilkinson OBITUARY
Tue, 28 Mar 2006 15:59:00 GMT
James M. Wilkinson, 70, native of Toronto, Canada, longtime resident of La Grange, retired civil engineer and Director of Public Works for Indian Head Park and Bridgeview, former owner/operator of ...…
James Dwight Wilkinson OBITUARY
Mon, 14 Sep 2020 17:00:00 GMT
James Dwight Wilkinson June 29, 1928 – September 9, 2020 87 Year Resident of Aromas REMEMBERING CDR. JAMES D. WILIKINSON Where does one even begin to tell of this wonderful, tenderhearted, generous, ...…
James Wilkerson OBITUARY
Thu, 19 Feb 2004 16:00:00 GMT
JAMES “CURT” WILKERSON Age 85 of Merrillville, passed away Wednesday, February 18, 2004. He was retired from Sweeney Electrical Company. A 50 year member of 1BEW #697. A member of Glen Park Lodge #732 ...…
James Wilkinson
Sat, 23 Aug 2025 17:08:00 GMT
This media is in the public domain (free of copyright restrictions). You can copy, modify, and distribute this work without contacting the Smithsonian. For more information, visit the Smithsonian's ...…
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 "Wilkinson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lorretta Wilkinson
Case #11716 · 2014-11-18 · Texas
Johnny F Lindsey And Amy L Wilkinson
Case #41314 · 2014-11-19 · Texas
Wilkinson V. Nationstar Mortgage LLC
Case #01870 · 2014-11-21 · Texas
Madelyn Renee Wilkinson
Case #42850 · 2014-11-28 · Texas
John Mark Stephens And Sandra Gail Wilkinson
Case #33711 · 2014-12-03 · Texas
Russell Kent Wilkinson And Lea Ann Wilkinson
Case #20110 · 2014-12-04 · Texas
Donald Wilkinson
Case #46315 · 2014-12-04 · Texas
Wilkinson V. Public Storage INC
Case #01487 · 2014-12-05 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:18 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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