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USA V. Guillory
Federal criminal case — Defendant surnamed Guillory. First name not listed in public docket.
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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.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00007, indexed by Open Public Records on January 12, 2017. The case is filed by USA against Guillory (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
[AO 257 Filed] (3)
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.
In the News 8 ARTICLES
Press coverage from Bing News for Guillory
‘I’m so lucky’: Mall of Louisiana shooting victim Donnie Guillory returns to his routines
Wed, 20 May 2026 13:00:00 GMT
He kept saying after the second day, ‘I’m so lucky,’” Charles Guillory said. “When he saw the big cast on his left arm, he [Donnie] said, ‘I’m so lucky because it didn’t hit my right arm. I can still ...…
Fried chicken, hot tamales and a taste of the old days at this hidden Metairie po-boy shop
Mon, 18 May 2026 08:00:00 GMT
Po-boys are a Louisiana delicacy. But does this wonder meet its match when it comes to New Orleans-style hot tamales?…
Mall of Louisiana shooting victim walks through mall nearly a month later
Wed, 20 May 2026 15:26:00 GMT
Donnie Guillory, 43, returned to the Mall of Louisiana almost four weeks after surviving the April 23 mass shooting that left him critically injured.…
Ravens Rookie WR Posts Devastating Update After Injury in Final Preseason Game
Sun, 24 Aug 2025 07:56:00 GMT
Guillory didn’t have any targets in the Ravens’ first two preseason games against Pittsburgh and Dallas, but had accumulated three catches for 17 yards before exiting the preseason finale against the ...…
How Oklahoma DB Courtland Guillory Can Build on Tough Game vs. Auburn
Tue, 30 Sep 2025 17:00:00 GMT
NORMAN — For the first time of his college career, Courtland Guillory looked like a true freshman against Auburn. In the No. 5-ranked Sooners’ 24-17 win over the Tigers, the standout first-year ...…
Courtland Guillory's first season a success, but a good spring could launch him higher
Thu, 05 Feb 2026 14:53:00 GMT
Sooners on SI will spotlight ten players who need a big spring to solidify their place on the depth chart, improve and/or help Oklahoma build off its 2025 College Football Playoff momentum. Each day, ...…
Guillory revised financial disclosures to ethics administration after failing to report business ownership
Sun, 30 Oct 2022 17:01:00 GMT
The Louisiana Ethics Administration confirmed Monday that Lafayette Mayor-President Josh Guillory failed to report several businesses in which he and his wife have ownership, a violation of state ...…
What happened to Walter Guillory?
Thu, 28 Jul 2016 16:24:00 GMT
LAFAYETTE, La (KLFY) – Walter Guillory, former Executive Director of the Lafayette and Opelousas Housing Authorities, is now a free man after serving time in a federal prison. Guillory spoke to News ...…
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Guillory".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
James Anthony Guillory Sr And Velicia Hollaway Guillory
Case #52256 · 2014-11-18 · Texas
Clifton Wayne Guillory
Case #43128 · 2014-11-21 · Texas
Susanna Guillory
Case #38822 · 2014-11-24 · Texas
Madonna Guillory
Case #36303 · 2014-11-24 · Texas
Tiffany R Guillory
Case #10173 · 2014-11-24 · Texas
Hollie R Guillory
Case #43270 · 2014-12-10 · Texas
Guillory V. Livingston
Case #00669 · 2014-12-18 · Texas
Christopher Paul Guillory
Case #52392 · 2014-12-23 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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).
📊 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
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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