Live Enrichment · Just Updated May 24, 1:29 pm
Rodney Joseph
8
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 34621, indexed by Open Public Records on September 14, 2016. The named defendant is Rodney Joseph. 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: 4 Chapter: 13 Trustee: Heitkamp, William E. [Proposed Order for EFT or ACH Payments and Debtor Certification] (5)
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "Joseph"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
TRAYLOR, JOSEPH, CORNELIUS ● Likely Match
Age 50 · Black · Male · Booked 2026-05-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PETTY, JOSEPH, CARL ● Likely Match
Age 42 · Black · Male · Booked 2026-05-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HALL, JOSEPH, WILLIAM ● Likely Match
Age 27 · Black · Male · Booked 2026-04-30
ChargeOther Firearm
CityDallas, TX
📍 Source · Dallas PD archive
CLAY, JOSEPH, BERNARD ● Likely Match
Age 75 · Black · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CLIMER, JOSEPH, ADAM ● Likely Match
Age 28 · White · Male · Booked 2026-04-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
EVANGELISTA, RAYMOND, JOSEPH ● Likely Match
Age 49 · Hispanic or Latino · Male · Booked 2026-04-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PONCE, JOSEPH, NATHANAEL ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-03-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GRAY, JOSEPH ● Likely Match
Age 61 · Black · Male · Booked 2026-03-16
ChargeUnarmed
CityDallas, TX
📍 Source · 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 "JOSEPH", first "RODNEY".
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 "Rodney Joseph".
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 "Rodney Joseph".
Violent Crime - Murders
Murder in Aid of Racketeering and Murder Through the Use of a Firearm
DOB: September 9, 1982 · Field Office: chicago
⚠ Possible name match only — verify identity at fbi.gov/wanted
Domestic Terrorism
Conspiracy to Commit Arson of United States Government Property and of Property Used in Interstate Commerce; Conspiracy to Commit Arson and Destruction of an Energy Facility; Attempted Arson of a Building; Arson of a Vehicle; Arson of a Building; Destruction o
DOB: November 19, 1974,October 4, 1971,November 4, 1971 · Field Office: portland
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
St. Joseph, Michigan November 24, 1977
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Homicides and Sexual Assaults
Kingsport, Tennessee December 8, 2020
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
May 6, 2014 Eatonton, Georgia
Field Office: atlanta
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Rodney Joseph". 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 "Joseph".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Brian Joseph Haynes And Diana Haynes
Case #46104 · 2014-11-17 · Texas
Joseph D Nixon And Rosie D Nixon
Case #10594 · 2014-11-17 · Texas
Joseph V. Signal International LLC
Case #00324 · 2014-11-17 · Texas
Michael Joseph Villarreal
Case #11337 · 2014-11-18 · Texas
Richard Joseph Manton
Case #40579 · 2014-11-18 · Texas
Joseph Robert Leahy
Case #44522 · 2014-11-18 · Texas
Joseph Allen Oglethorpe
Case #46637 · 2014-11-18 · Texas
John Joseph Medellin And Maria Leonor Medellin
Case #50217 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:29 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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