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Name match summary

USA V. Grand Jury Matter

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 3:17-cr-00120-1 📅 2017-01-23 📍 TX
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a criminal court case 3:17-cr-00120-1, indexed by Open Public Records on January 23, 2017. The case is filed by USA against Grand Jury Matter (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
[Sealed Order on Motion] (2)
Internal reference ID
Deep Web Search · Grand Jury Matter 8 MATCHED
Possible news and web mentions for Grand Jury Matter. We surfaced 8 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Black Lives Matter OKC director stole $3.15M in donations, grand jury alleges
Thu, 11 Dec 2025 15:22:00 GMT Possible match · full name match all-tokens match legal-context
The executive director of Black Lives Matter OKC has been accused in a federal indictment of embezzling more than $3 million in funds meant for social justice causes. Tashella Sheri Amore Dickerson, ...…
Grand jury weighs indicting James Comey for false statements as statute of limitations deadline looms
Thu, 25 Sep 2025 15:56:00 GMT Possible match · full name match all-tokens match legal-context
The Justice Department is expected to ask a grand jury to indict ex-FBI Director James Comey within a matter of days on allegations he lied to Congress, multiple sources said. Officials are hoping to ...…
48 felony indictments made by Trumbull County grand jury - Mahoning Matters
Mon, 25 May 2026 14:00:00 GMT Possible match · full name match all-tokens match legal-context
48 felony indictments made by Trumbull County grand jury  Mahoning Matters…
US attorney orders reforms as ‘Broadview Six’ grand jury controversy spreads to new case
Wed, 27 May 2026 10:54:00 GMT Possible match · all-tokens match state legal-context
The aftershocks of the “Broadview Six” case collapse have now spread to another high-profile case, where lawyers for a Texas man accused of being a low-level participant in a massive COVID-19 testing ...…
All charges dismissed against "Broadview Six," defense says grand jury transcript revealed "gross misconduct"
Fri, 22 May 2026 03:48:00 GMT Possible match · all-tokens match legal-context
Federal prosecutors have dismissed all charges against the four remaining members of the so-called "Broadview Six," a group of protesters who were arrested outside the U.S. Immigration and Customs ...…
A grand jury charged Comey with 2 criminal counts — but rejected a third. Here's what they say.
Fri, 26 Sep 2025 14:27:00 GMT Possible match · all-tokens match legal-context
President Trump's Justice Department charged former FBI Director James Comey on Thursday with lying to Congress, an unprecedented step against a longtime Trump foe that revisits controversies over the ...…
Witnesses in criminal probe of ex-CIA Director Brennan subpoenaed to testify before grand jury, sources say
Mon, 20 Apr 2026 11:34:00 GMT Possible match · all-tokens match legal-context
Former senior intelligence and FBI officials who are cooperating with the U.S. Justice Department's criminal probe into whether former CIA Director John Brennan lied to Congress were subpoenaed over ...…
Grand Jury Returns 21-Count Indictment in Child Homicide Case - Coconino.az.gov
Fri, 22 May 2026 19:28:41 GMT Possible match · all-tokens match legal-context
Grand Jury Returns 21-Count Indictment in Child Homicide Case  Coconino.az.gov…
Updated weekly · 11 public search platforms linked
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
We checked 6 public arrest databases. We looked for Grand Matter in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for GRAND MATTER.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Grand Jury Matter".
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Grand Jury Matter), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Grand Jury Matter.
No match. Grand Jury Matter is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Grand Jury Matter.
No match. Grand Jury Matter is not on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 12:30 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Grand Jury Matter against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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