Live Enrichment · Just Updated May 24, 1:57 pm
USA V. Burch
8
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 01091, indexed by Open Public Records on November 16, 2016. The case is filed by USA against Burch (Texas). 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
[Appointing Public Defender] (2)
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 "Burch"
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).
BURCH, BRETT, ALLEN ● Likely Match
Age 32 · White · Male · Booked 2026-04-07
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
BURCH, AMY ● Likely Match
Age 46 · Hispanic or Latino · Fema · Booked 2025-05-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BURCH, ANDRE, DEAN ● Likely Match
Age 28 · White · Male · Booked 2022-07-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BURCH, RYAN, MATTHEW ● Likely Match
Age 20 · White · Male · Booked 2021-10-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BURCH, MACKEY, CORINNE ● Likely Match
Age 33 · White · Fema · Booked 2019-09-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BURCH, MACKEY, CORINNE ● Likely Match
Age 26 · White · Fema · Booked 2018-01-20
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
BURCH, DERRICK, DEWAYNE ● Likely Match
Age 61 · Black · Male · Booked 2016-03-15
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
BURCH, VICTORIA, SHIRELEE ● Likely Match
Age 25 · Black · Fema · Booked 2014-10-24
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
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
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Burch".
Counterintelligence
Conspiracy to Defraud the United States
DOB: June 7, 1986 · Field Office: washingtondc
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Burch". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ BURCH, JAMAHL R
JOINT BASE MDL, NJ · Excluded since 2025-10-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, LISA
CLEVELAND, OH · Excluded since 2024-04-18
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, WILLIAM ALBRIGHT III
WASHINGTON, DC · Excluded since 2016-05-19
Specialty GYN/OBS
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, JANICE VIOLA
LAS VEGAS, NV · Excluded since 2013-03-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, PATRICIA
ALDERSON, WV · Excluded since 2011-12-20
Specialty STATE GOV'T
Category EMPLOYEE - ST/LOC/TR
Exclusion Type 1128b2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, MICHELLE LEA
IRONTON, MO · Excluded since 2010-03-18
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, DEBBIE JANE
FORT MORGAN, CO · Excluded since 2009-09-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, SHIRLEY HIOTT
PEMBROKE PARK, FL · Excluded since 2009-03-19
Specialty TECHNICIAN
Category HOSPITAL
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, TIFFANY JAY
BRYAN, TX · Excluded since 2008-04-20
Specialty BUSINESS MANAGER
Category REHAB FACILITY - GEN
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ BURCH, ROSAMARY
AMARILLO, TX · Excluded since 2005-08-18
Specialty NURSE / NURSES AIDE
Category SKILLED NURSING FAC
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Burch".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Anthony L Burch
Case #60780 · 2014-11-18 · Texas
William Paul Burch
Case #46959 · 2014-12-01 · Texas
Burch V. Johnson And Johnson
Case #00785 · 2014-12-01 · Texas
Burch V. Johnson & Johnson INC
Case #00785 · 2014-12-02 · Texas
Ronald Huey Burch And Angela Porter Burch
Case #60392 · 2014-12-09 · Texas
Jacquelyne Rena Burch
Case #36338 · 2014-12-17 · Texas
Lopez V. Duncan Burch INC
Case #02809 · 2014-12-29 · Texas
Eric Stephen Burch And Amy Morales Burch
Case #42105 · 2015-01-02 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:57 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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