Live Enrichment · Just Updated May 24, 4:11 pm
USA V. Lewis
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00824, indexed by Open Public Records on August 16, 2017. The case is filed by USA against Lewis (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 of Attorney Appearance - Federal Public Defender]
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 "Lewis"
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).
LEWIS, DOMINIC, SETH ● Likely Match
Age 35 · Black · Male · Booked 2026-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, DUSTIN, GARRETT ● Likely Match
Age 31 · White · Male · Booked 2026-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, MEGAN, EDMUNDS ● Likely Match
Age 37 · White · Fema · Booked 2026-04-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PETTEET, LEWIS, VONDESTOR ● Likely Match
Age 64 · Black · Male · Booked 2026-03-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, TAYLOR, AHN ● Likely Match
Age 26 · Black · Fema · Booked 2026-02-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, BILLY, GENE ● Likely Match
Age 57 · Black · Male · Booked 2026-02-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, MARQUIE, ANTWON ● Likely Match
Age 40 · Black · Male · Booked 2026-02-01
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, CHANDA ● Likely Match
Age 45 · Black · Fema · Booked 2026-01-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
GEE, ZACHARY, LEWIS ● Likely Match
Age 35 · Booked 2026-01-14 · 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
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Lewis".
ViCAP Missing Persons
May 9, 2009 Fort Lewis, Washington
⚠ Possible name match only — verify identity at fbi.gov/wanted
Kidnappings and Missing Persons
Camden, Mississippi March 1, 2014
DOB: November 30, 2011 · Field Office: jackson
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Lewis". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ LEWIS, BRITICE ASHLEY
SAINT CLAIR SHORES, MI · Excluded since 2026-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, ANTHONY D
PHILADELPHIA, PA · Excluded since 2026-02-19
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, MATTHEW TYLER
ASHLAND, KY · Excluded since 2026-01-20
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, SAMANTHA ELIZABETH
GLOUCESTER, MA · Excluded since 2026-01-20
Specialty PHARMACY TECHNICIAN
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, NATALIE COLETTE
MONTGOMERY, AL · Excluded since 2026-01-20
Specialty STATE GOV'T
Category EMPLOYEE - ST/LOC/TR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, DAVEY EARL
MIRAMAR, FL · Excluded since 2025-12-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, EUGENE JOHN JR
LEEPER, PA · Excluded since 2025-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, GRETCHEN E
DERBY LINE, VT · Excluded since 2025-07-20
Specialty COUNSELOR
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, COURTNEY SHAUTA
JACKSONVILLE, FL · Excluded since 2025-06-19
Specialty LAB - CLINICAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ LEWIS, MARIAN MAE
ESTES PARK, CO · Excluded since 2025-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Lewis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Guy Lewis Stilwell
Case #40823 · 2014-11-17 · Texas
Lewis William Harris Jr
Case #60070 · 2014-11-17 · Texas
Marcus A Lewis And Debra L Lewis
Case #42843 · 2014-11-17 · Texas
Martin Delaine Lewis
Case #42371 · 2014-11-18 · Texas
Terry Ray Lewis And Michelle Lewis
Case #43161 · 2014-11-18 · Texas
Lewis V. Southwestern Bell Telephone Company
Case #00404 · 2014-11-18 · Texas
Nicola Lewis Broussard
Case #34546 · 2014-11-18 · Texas
Wanda Joyce Lewis
Case #34508 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:11 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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