Live Enrichment · Just Updated May 24, 10:53 pm
Danny C Peterson And Pamela G Peterson
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 12218, indexed by Open Public Records on July 21, 2016. The named defendant is Danny C Peterson And Pamela G Peterson. 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: 1 Chapter: 7 Trustee: Roberts, C. Daniel [7 Trustee's No Asset Report with Form 1] (37)
Deep Web Search · Danny C Peterson And Pamela G Peterson 8 MATCHED
We checked press coverage for Danny C Peterson And Pamela G Peterson and surfaced 8 relevant articles (out of 10 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
Angel Garcia Feels Peterson Will Be "Easy" For Danny
Mon, 11 Aug 2014 07:27:00 GMT ✓ Matches:
full name match
all-tokens match
Angel Garcia, father and trainer of WBC/WBA junior welterweight champion Danny Garcia (29-0, 17KOs), feels confident that his son will easily dispatch Lamont Peterson (33-2-1, 17KOs), who holds the ...…
Peterson's Trainer Unsure of Danny Garcia Clash
Mon, 01 Dec 2014 03:05:00 GMT ✓ Matches:
full name match
all-tokens match
On the night of August 9th, both Lamont Peterson and Danny Garcia defeated overmatched foes at the Barclay Center on a card televised by Showtime that was supposed to have been a prelude to the ...…
Peterson: Fans and Media Want Me vs. Danny Garcia
Thu, 29 May 2025 16:31:00 GMT ✓ Matches:
full name match
all-tokens match
Barclays Center, Brooklyn - In the co-feature bout, Lamont Peterson (33-2-1, 17 KOs) retained his IBF Junior Welterweight World Championship with a dominating tenth-round technical knockout victory ...…
A. Garcia: Danny Should Already Have Peterson's Belt
Fri, 22 Aug 2025 11:41:00 GMT ✓ Matches:
full name match
all-tokens match
Angel Garcia, father and trainer of WBC/WBA champion Danny Garcia (28-0, 16KOs), says his son should have already captured the IBF championship, currently held by Lamont Peterson (32-2-1, 16KOs), on ...…
Danny Garcia, Angel Ready For Matthysse or Peterson
Sat, 04 May 2013 06:22:00 GMT ✓ Matches:
full name match
all-tokens match
WBC/WBA junior welterweight champion Danny Garcia (26-0, 16KOs), and his father/trainer Angel Garcia, have no preference regarding their next scheduled opponent. Golden Boy Promotions CEO Richard ...…
Angel Garcia: Peterson Faces Algieri, Winner Gets Danny
Thu, 03 Jul 2014 05:28:00 GMT ✓ Matches:
full name match
The upcoming doubleheader on August 9th at the Barclays Center in Brooklyn, appears to be an interim-showcase for a planned junior welterweight unification bout between WBC/WBA champion Danny Garcia ...…
Danny Garcia vs. Matthysse/Peterson on September 7th
Fri, 30 Jan 2026 16:00:00 GMT ✓ Matches:
full name match
Golden Boy Promotions CEO Richard Schaefer advised BoxingScene.com that WBC/WBA junior welterweight champion Danny Garcia (26-0, 16KOs) will return on September 7th - potentially against the winner of ...…
In Memory of Danny B. Peterson - Strike Life Tributes
Sat, 28 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
In Memory of Danny B. Peterson Strike Life Tributes…
🌐 Search across the web
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 "Danny Peterson"
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.
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 "PETERSON", first "DANNY".
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 "Danny C Peterson and Pamela G Peterson".
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 "Danny C Peterson and Pamela G Peterson".
✅ 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 "Danny C Peterson and Pamela G Peterson". 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 "Peterson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
David Warren Peterson
Case #41933 · 2014-11-18 · Texas
Peterson V. Stephens
Case #03194 · 2014-11-18 · Texas
Marcus D Peterson
Case #37691 · 2014-11-19 · Texas
Lonnie C Peterson
Case #90366 · 2014-11-20 · Texas
James George Peterson And Jennifer Larae Peterson
Case #41430 · 2014-11-21 · Texas
Peterson V. Yellowjacket Oilfield Services LLC
Case #00066 · 2014-11-23 · Texas
Willie B Owens Jr And Cynthia Peterson Owens
Case #90082 · 2014-11-25 · Texas
Loretta Elaine Peterson
Case #35667 · 2014-11-25 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:53 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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