Live Enrichment · Just Updated May 24, 8:16 pm
Dorothy Samuel Harris
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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 Bankruptcy court case 30277, indexed by Open Public Records on January 17, 2017. The named defendant is Dorothy Samuel Harris. 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: Peake, David G [Voluntary Petition (Chapter 13) [system event]] 1
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
🏛 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 "HARRIS", first "DOROTHY".
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 "Dorothy Samuel Harris".
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 "Dorothy Samuel Harris".
✅ 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 "Dorothy Samuel Harris". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Dorothy Harris
Dorothy Harris Harn
Sat, 18 Apr 2026 00:29:00 GMT
Dorothy Jean Harris Harn loved life, her friends and family, and was always interested in being her best self. Dorothy was born in Petaluma, CA in 1931, the oldest child born to Samuel Harris and ...…
Dorothy Lenore Harris Edmondson
Sat, 09 Mar 2013 15:59:00 GMT
Dorothy Lenore Harris Edmondson, R.N., of West Scranton, died Friday afternoon in the Jewish Home of Eastern Pennsylvania. She and her husband, Robert Edmondson Jr., who was her high school sweetheart ...…
Dorothy Harris Freeston OBITUARY
Fri, 19 Oct 2012 17:00:00 GMT
Dorothy Harris Freeston, 91, of Westborough, MA, passed away peacefully on October 12, 2012. She was the beloved wife of H. Russell Freeston, Jr. for 26 years. She was born in Bethlehem, PA and was ...…
Dorothy J. Harris
Sat, 21 Dec 2024 08:39:00 GMT
Dorothy J. Harris age 96, died on Saturday, December 14, 2024 at The Larson House, Columbus. She was born on August 12, 1928 in Richland Center to Cecil and Erma (Orsborne) Spry and grew up in the ...…
Indiana Silver Alert issued for missing Hammond woman with Alzheimer’s disease
Sun, 24 Aug 2025 17:45:00 GMT
INDIANAPOLIS (WISH) — The Hammond Police Department was seeking the public’s help finding a missing woman with Alzheimer’s disease. Dorothy Harris was described as a Black female, 5 feet 7 inches tall ...…
Dorothy Anne Harris OBITUARY
Sat, 14 Mar 2020 17:00:00 GMT
Dorothy Anne Harris, 79, celebrated her heavenly homecoming on March 10, 2020, surrounded in love by her husband, children, grandchildren, and caregivers. Dorothy (“Dot”) was predeceased by her father ...…
Indiana State Police issue Silver Alert for missing Hammond woman
Sat, 20 Dec 2025 10:39:00 GMT
Hammond, Ind. — Indiana State Police have issued a Silver Alert for a missing 79-year-old. According to a press release, Dorothy Harris was last seen around 11:40 a.m. Sunday. Harris was wearing a ...…
Statewide Silver Alert declared for woman who is missing from Hammond
Sun, 24 Aug 2025 16:55:00 GMT
HAMMOND, Ind. (WNDU) - The Hammond Police Department says it needs your help finding 79-year-old Dorothy Harris. Harris is a Black woman who is 5-foot-7 and weighs 120 pounds. She has gray hair and ...…
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 "Harris".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lewis William Harris Jr
Case #60070 · 2014-11-17 · Texas
Yvonne Angela Harris
Case #52427 · 2014-11-17 · Texas
Scottie Dean Harris And Misty Dawn Harris
Case #41354 · 2014-11-17 · Texas
Henry Jeremiah Harris Iii And Karen Janae Harris
Case #42958 · 2014-11-17 · Texas
Harris Manufacturing Company INC
Case #40146 · 2014-11-17 · Texas
USA V. Harris
Case #00113 · 2014-11-17 · Texas
Janeen R Harris-dears
Case #52861 · 2014-11-17 · Texas
Lenora C Harris
Case #52232 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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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