Live Enrichment · Just Updated May 24, 11:36 pm
Jimmy Ray Gill
10
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 70009, indexed by Open Public Records on January 19, 2017. The named defendant is Jimmy Ray Gill. 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: 7 Chapter: 7 [Employee income records]
Deep Web Search · Jimmy Ray Gill 2 MATCHED
We checked press coverage for Jimmy Ray Gill and surfaced 2 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 2 matching articles
Cass County couple in limbo 2 years after fire due to renovation setbacks
Sun, 19 Nov 2023 12:39:00 GMT ✓ Matches:
full name match
all-tokens match
KANSAS CITY, Mo. — Jimmy Gill and Robin Jackson are in limbo after an absent contractor halted progress on the restoration of their home. "Everything kind of shot up but was done wrong," Gill said.…
JIMMY LAMONT GILL's Obituary - articobits.com
Fri, 23 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
JIMMY LAMONT GILL's Obituary articobits.com…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Jimmy Gill"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
GILL, MONASTAZZIA, MHONAE SIMONE ● Likely Match
Age 28 · Black · Fema · Booked 2025-10-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FOX, JACOB, WILSON GILL ● Likely Match
Age 24 · White · Male · Booked 2024-10-26
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
MC GILL, STERLING, LUIS ● Likely Match
Age 30 · Black · Male · Booked 2024-08-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GILL, ADONIS ● Likely Match
Age 35 · Black · Male · Booked 2023-03-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GILL, CAMESHA ● Likely Match
Age 44 · Black · Fema · Booked 2023-03-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GILL, GEORGE, ALBERT ● Likely Match
Age 53 · White · Male · Booked 2023-01-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GILL-ALEMAN, VICTOR ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2022-05-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GILL, KULBER ● Likely Match
Age 52 · Middle Eastern · Male · Booked 2022-03-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
GILL, ADONIS, D ● Likely Match
Age 33 · Booked 2021-03-05 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
GILL, CAMESHA, MIOSHA ● Likely Match
Age 43 · Booked 2020-11-21 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 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 "GILL", first "JIMMY".
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 "Jimmy Ray Gill".
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 "Jimmy Ray Gill".
✅ 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 "Jimmy Ray Gill". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Gill".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Naomi Jayne Gill
Case #44369 · 2014-11-18 · Texas
Judy Gill
Case #35860 · 2014-11-18 · Texas
Paul Anthony Gill And Marybeth Gill
Case #41824 · 2014-11-20 · Texas
Stephen D Gill
Case #70636 · 2014-11-25 · Texas
Gill V. State Farm Lloyds
Case #00781 · 2014-12-01 · Texas
Gill V. Grewal
Case #02502 · 2014-12-02 · Texas
USA V. Gill
Case #00031 · 2014-12-02 · Texas
Rosamond Gill
Case #60820 · 2014-12-02 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:36 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.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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