Live Enrichment · Just Updated May 24, 11:13 pm
Dalton Howard Roberts And Phyllis Renee Roberts
0
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 51258, indexed by Open Public Records on June 2, 2017. The named defendant is Dalton Howard Roberts And Phyllis Renee Roberts. 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: 5 Chapter: 7 Trustee: Osherow, Randolph N [341 Meeting 7 (No Asset)] 4
Deep Web Search · Dalton Howard Roberts And Phyllis Renee Roberts 8 MATCHED
We checked press coverage for Dalton Howard Roberts And Phyllis Renee Roberts and surfaced 8 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Paris Olympic wrestling dream ends in qualifier for Dalton Roberts, Malik Amine
Sun, 12 May 2024 17:00:00 GMT ✓ Matches:
full name match
The dream of wrestling in the Summer Olympics in Paris ended with first-round losses for Dalton Roberts of Fowlerville and Malik Amine of Brighton this weekend in the World Olympic Games Qualifier in ...…
'The job's not done yet': Fowlerville wrestler Dalton Roberts one step from Olympic dream
Thu, 25 Apr 2024 01:07:00 GMT ✓ Matches:
full name match
There was a caveat when former Fowlerville wrestler Dalton Roberts won his weight class at the U.S. Olympic Team Trials last Saturday at Penn State. Winning a championship in any sport at the Olympic ...…
Battle pitcher Dalton Roberts high-fives his teammates - Columbia Missourian
Tue, 21 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Battle pitcher Dalton Roberts high-fives his teammates Columbia Missourian…
Dalton Roberts - 2026 World Team Trials Champion - FloWrestling
Fri, 24 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Dalton Roberts - 2026 World Team Trials Champion FloWrestling…
Dalton Lee Roberts Obituary (2026) - Mannford, OK - Mannford Funeral Home - Mannford - Legacy
Thu, 22 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Dalton Lee Roberts Obituary (2026) - Mannford, OK - Mannford Funeral Home - Mannford Legacy…
Dodgers' Dave Roberts Sends Warning to Dalton Rushing to 'Not Be Reckless' - Sports Illustrated
Tue, 05 May 2026 07:00:00 GMT ✓ Matches:
full name match
Dodgers' Dave Roberts Sends Warning to Dalton Rushing to 'Not Be Reckless' Sports Illustrated…
Dave Roberts Defends Dalton Rushing Amid Latest Viral Controversy: ‘He called timeout’ - Yahoo Sports
Wed, 29 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Dave Roberts Defends Dalton Rushing Amid Latest Viral Controversy: ‘He called timeout’ Yahoo Sports…
Dodgers’ Dalton Rushing called Rockies’ approach ‘fishy.’ Dave Roberts disagreed - The Athletic - The New York Times
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Dodgers’ Dalton Rushing called Rockies’ approach ‘fishy.’ Dave Roberts disagreed - The Athletic The New York Times…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Dalton Roberts"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "ROBERTS", first "DALTON".
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 "Dalton Howard Roberts and Phyllis Renee Roberts".
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 "Dalton Howard Roberts and Phyllis Renee Roberts".
✅ 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 "Dalton Howard Roberts and Phyllis Renee Roberts". 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 "Roberts".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
William P Roberts And Debora A Roberts
Case #10181 · 2014-11-17 · Texas
Roberts Trustee V. Long Jr
Case #01108 · 2014-11-18 · Texas
Kevin Lee Allen And Nikki Roberts Allen
Case #33712 · 2014-11-18 · Texas
Alane Bertrand Roberts
Case #31229 · 2014-11-18 · Texas
Jason Roberts
Case #50016 · 2014-11-18 · Texas
Rhonda F Roberts
Case #61014 · 2014-11-18 · Texas
Yolanda Roberts
Case #34957 · 2014-11-18 · Texas
Barbara A Roberts
Case #40437 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:13 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).
🎯 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.
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