Live Enrichment · Just Updated May 24, 12:34 pm
Davenport V. Davis
9
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
2
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00482, indexed by Open Public Records on December 27, 2016. The case is filed by Davenport against Davis (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
[Petition for Writ of Habeas Corpus] (1)
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Davis"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
DAVIS, CAZ, RENEE ASIA ● Likely Match
Age 29 · Black · Fema · Booked 2026-05-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
UMANA, DAVIS ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2026-05-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, CAYLIN, YVETTE ● Likely Match
Age 21 · Black · Fema · Booked 2026-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, BRANDON, LESHAWN ● Likely Match
Age 21 · Black · Male · Booked 2026-05-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, AMARIUS, DECORREYON ● Likely Match
Age 23 · Black · Male · Booked 2026-04-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, AARON, LEMONT ● Likely Match
Age 46 · Black · Male · Booked 2026-04-04
ChargeGun
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, NICKOLUS, DONTA ● Likely Match
Age 42 · Black · Male · Booked 2026-03-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, ERIC, TYRONE ● Likely Match
Age 36 · Black · Male · Booked 2026-03-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
DAVIS, MAYA, LOGAN ● Likely Match
Age 25 · Booked 2026-03-23 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ adam richard pearson
SDN entry · Match score: high
FBI Most Wanted Check
2 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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Davis".
Indian Country,Seeking Information
Suspicious Death November 25, 2020 Tulalip Reservation Washington State
Field Office: seattle
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Homicides and Sexual Assaults
Missoula, Montana - 1974 Bath, New York - 1973
⚠ 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 "Davis". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DAVIS, CHRISTOPHER ANDRE
DETROIT, MI · Excluded since 2026-04-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, STEPHANIE BROOKE
LASCASSAS, TN · Excluded since 2026-04-20
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, WILLIE ANN
MARKS, MS · Excluded since 2026-01-20
Specialty ASSISTED LIVING FACI
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, CHRISTOPHER JACKSON
YORK, PA · Excluded since 2026-01-20
Specialty SURGERY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, SHELLEY ANN
TEAGUE, TX · Excluded since 2025-12-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, MORGAN MARIE
CORALVILLE, IA · Excluded since 2025-09-18
Specialty ADULT HOME
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, RICHARD
LEXINGTON, KY · Excluded since 2025-08-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, MARLENA S
CHICAGO, IL · Excluded since 2025-08-20
Specialty STATE GOV'T
Category EMPLOYEE - ST/LOC/TR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, REBECCA EMILY
TRAPPE, MD · Excluded since 2025-07-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DAVIS, DIOSEL WAGAS
GULFPORT, MS · Excluded since 2025-06-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 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 "Davis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Kathryn M Davis
Case #10575 · 2014-11-17 · Texas
Harvey Laron Davis And Yolanda Marie Davis
Case #52871 · 2014-11-17 · Texas
Eric Otis Davis
Case #41286 · 2014-11-17 · Texas
Douglas V. Davis
Case #00728 · 2014-11-17 · Texas
Joel Rick Davis
Case #44104 · 2014-11-18 · Texas
Troy W Davis And Lisa L Davis
Case #11631 · 2014-11-18 · Texas
Frederick Eugene Davis
Case #34905 · 2014-11-18 · Texas
Roger Davis And Amy E Davis
Case #42082 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:34 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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