Live Enrichment · Just Updated May 24, 8:17 pm
James Ferrell Rateliff
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
2
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 60233, indexed by Open Public Records on April 8, 2016. The named defendant is James Ferrell Rateliff. 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 2 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 13 [Certificate of Credit Counseling for Debtor(caseupload)] (2)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
🏛 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 "RATELIFF", 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 Ferrell Rateliff".
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 Ferrell Rateliff".
✅ 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 "James Ferrell Rateliff". 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 James Rateliff
My Morning Jacket and Nathaniel Rateliff Cover Traffic at Red Rocks
Tue, 29 Aug 2023 07:48:00 GMT
Saturday night at Red Rocks, My Morning Jacket brought out a surprise guest to help sing an even more surprising cover. Nathaniel Rateliff, who just played the gorgeous and historic Colorado venue ...…
Albums: New music from Ed Sheeran, Lana Del Rey, James Arthur and Nathaniel Rateliff...
Thu, 04 Nov 2021 18:00:00 GMT
TURNING 30, becoming a father, getting married and the death of friend and Australian record boss Michael Gudinski are the themes that tie Ed Sheeran's fourth album together. There's a clarity of ...…
Moving Pictures: The field recordings of Rod Blackhurst and James Minchin starring Nathaniel Rateliff
Tue, 02 Feb 2010 16:00:00 GMT
Inspired by the legendary field recordings of Alan Lomax, James Minchin and our pal Rod Blackhurst have been traversing the country recording various musicians, including one of our personal favorite ...…
Jason Isbell, Jim James, Nathaniel Rateliff and More to Play Gibson’s Summer NAMM Party in Nashville
Fri, 12 Jul 2019 17:00:00 GMT
Next week, Gibson will host a special Summer NAMM Jam kickoff party in Nashville as part of the yearly gathering that brings together people and companies from around the music world to showcase new ...…
Nathaniel Rateliff & The Night Sweats Announce Holiday Shows with Mavis Staples and Friends
Tue, 21 Oct 2025 17:00:00 GMT
Nathaniel Rateliff & The Night Sweats, photo by Malia James. Nathaniel Rateliff & The Night Sweats have announced a pair of special holiday shows. Set to stage at Denver’s Mission Ballroom on December ...…
My Morning Jacket disorients, Nathaniel Rateliff delights at Syracuse concert (review, photos)
Wed, 25 Sep 2024 01:04:00 GMT
The final concert of the 2024 season at the Empower Federal Credit Union Amphitheater at Lakeview was uneven, to say the least. My Morning Jacket and Nathaniel Rateliff & The Night Sweats have been ...…
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.
2 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Rateliff".
Result: 2 related cases. All top results shown below.
Result: 2 related cases. All top results shown below.
Charles A Rateliff And Pamela J Rateliff
Case #20206 · 2014-12-18 · Texas
James Ferrell Rateliff
Case #60026 · 2015-01-31 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:17 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: 238,924 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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