Live Enrichment · Just Updated May 24, 7:16 am
USA V. Smith
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00360, indexed by Open Public Records on January 18, 2017. The case is filed by USA against Smith, (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
[Order] (96)
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 "Smith,"
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).
SMITH, DAVID, DEMOND ● Likely Match
Age 51 · Black · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REED-SMITH, DORIAN, NICHOLAS ● Likely Match
Age 32 · Black · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SMITH, JAMES, ELMER ● Likely Match
Age 60 · Black · Male · Booked 2026-05-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SMITH, CHARLES, LESTER ● Likely Match
Age 41 · Black · Male · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SMITH, APRENTICE, OSHAY OBDIAH ● Likely Match
Age 34 · Black · Male · Booked 2026-05-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SMITH, COURTNEY, ALAN ● Likely Match
Age 46 · Black · Male · Booked 2026-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SMITH, LAQUANTA, NANNETTEE ● Likely Match
Age 38 · Black · Fema · Booked 2026-05-02
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
SMITH, LANNILYN, DENISE ● Likely Match
Age 49 · Black · Fema · Booked 2026-04-26
ChargeKnife - Other
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
SMITH, ANTHONY, DESHAWN ● Likely Match
Age 29 · Booked 2026-04-22 · Dallas, TX
Charge: Unarmed
📍 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
3 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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Smith,".
Smiths Grove, Kentucky
June 19, 1999
⚠ Possible name match only — verify identity at fbi.gov/wanted