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Welch V. City Of Driscoll

📁 00236 📅 2017-07-12 📍 TX
1 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 Civil court case 00236, indexed by Open Public Records on July 12, 2017. The case is filed by Welch against Driscoll (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
[Notice to Pro Se Litigant of Case Opening (FORM, noticing)] (5)
Deep Web Search · Driscoll VERIFIED
No press coverage found that specifically matches this case. We checked 7 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 1 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. 1 Match
Searched · Public Arrest Feeds for "Driscoll" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 1 booking record matched — sorted by location proximity below.
DRISCOLL, SARGENT, TRACY ● Likely Match
Age 49 · White · Male · Booked 2015-02-07
ChargeNone
CityDallas, TX
📍 Source · 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 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 "Driscoll".
✅ 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 "Driscoll". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
FBI Field Office SDTX Adds 206 More Cases in Ongoing Border Enforcement Efforts May 15, 2026
FBI Field Office Tren De Aragua Leader Extradited on Terrorism and International Drug Distribution Charges Following Homeland Security Task Force Investigation May 14, 2026
Federal Circuit Notice of Vacancy - Bankruptcy Judgeship May 26, 2026
doj_news Justice Department Sues University of California for Antisemitic Hostile Educational Environment May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Driscoll".
Result: 8 related cases. All top results shown below.
Jerry M Driscoll
Case #42381 · 2014-12-09 · Texas
Donna G Driscoll
Case #36658 · 2014-12-19 · Texas
Driscoll V. Hudspeth
Case #00058 · 2015-01-22 · Texas
Theresa Elizabeth Driscoll
Case #50134 · 2015-01-22 · Texas
Nancy C Driscoll
Case #20054 · 2015-02-02 · Texas
Trent Allen Driscoll And Anita Louise Driscoll
Case #30360 · 2015-02-03 · Texas
USA V. Driscoll
Case #00211 · 2015-02-06 · Texas
Gonzales V. City Of Driscoll Texas
Case #00228 · 2015-06-11 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-26 17:22 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-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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