Live Enrichment · Just Updated May 24, 10:53 pm
Willie Jerome Carmichael
4
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 32589, indexed by Open Public Records on May 17, 2018. The named defendant is Willie Jerome Carmichael. 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: 4 Chapter: 7 Trustee: Casciato-Northrup, Janet S [Pay Advices or Certification] (3)
Deep Web Search · Willie Jerome Carmichael 8 MATCHED
We checked press coverage for Willie Jerome Carmichael and surfaced 8 relevant articles (out of 18 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
Forward Willie Carmichael transferring from Tennessee
Tue, 05 May 2015 16:14:00 GMT ✓ Matches:
full name match
all-tokens match
KNOXVILLE, Tenn. (AP) – Forward Willie Carmichael is transferring from Tennessee. Tennessee athletic department spokesman Tom Satkowiak confirmed Tuesday that Carmichael had filled out the necessary ...…
Tennessee forward will transfer
Tue, 05 May 2015 07:15:00 GMT ✓ Matches:
full name match
all-tokens match
Tennessee lost its second forward of the offseason to transfer as freshman Willie Carmichael III is leaving the program and has been granted his release, according to a report from Matt Slovin of The ...…
Carmichael transferring from Tennessee
Tue, 05 May 2015 14:16:00 GMT ✓ Matches:
full name match
all-tokens match
Forward Willie Carmichael is transferring from Tennessee. Tennessee athletic department spokesman Tom Satkowiak confirmed Tuesday that Carmichael had filled out the necessary paperwork to transfer and ...…
Carmichael lives up to billing in summer league debut
Mon, 16 Jun 2014 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
KNOXVILLE — He may not have realized just how accurate it was at the time, but Devon Baulkman’s pregame assessment of Pilot Rocky Top League and Tennessee teammate Willie Carmichael was spot-on. “He ...…
UT Vols' Carmichael restores energy after hitting freshman wall
Fri, 21 Nov 2014 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
KNOXVILLE - As Willie Carmichael sprang into the air, the odds were he was going to end up on "SportsCenter's" top plays of Thursday night one way or the other. As Nick Shepherd, Texas Southern's ...…
Get to know Willie Carmichael
Fri, 13 Jun 2014 04:17:00 GMT ✓ Matches:
full name match
all-tokens match
University of Tennessee basketball player Willie Carmichael was planning to play for coach Donnie Tyndall at Southern Miss, but he ended up in Knoxville when Tyndall took the coaching job with the ...…
Gami Burger, which replaced Willie’s in Carmichael, to open Midtown Sacramento spot - ABC10
Mon, 17 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Gami Burger, which replaced Willie’s in Carmichael, to open Midtown Sacramento spot ABC10…
Elder Willie J. Carmichael Sr. - AL.com
Sat, 28 Dec 2024 23:42:23 GMT ✓ Matches:
full name match
all-tokens match
Elder Willie J. Carmichael Sr. AL.com…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
4 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.
4 Matches
Searched · Public Arrest Feeds for "Willie Carmichael"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 4 booking records matched — sorted by location proximity below.
Result: 4 booking records matched — sorted by location proximity below.
CARMICHAEL, PRESLEY, ANN ● Likely Match
Age 25 · White · Fema · Booked 2025-09-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CARMICHAEL, JACOB, ANTHONY ● Likely Match
Age 27 · Black · Male · Booked 2025-08-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LESINSKI, ADDISON, CARMICHAEL ● Likely Match
Age 26 · White · Male · Booked 2016-11-19
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
FLORENCE, SKYE, CARMICHAEL ● Likely Match
Age 27 · Black · Male · Booked 2014-11-26
ChargeNone
CityDallas, TX
📍 Source · 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 "CARMICHAEL", first "WILLIE".
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 "Willie Jerome Carmichael".
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 "Willie Jerome Carmichael".
✅ 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 "Willie Jerome Carmichael". 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 "Carmichael".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Carmichael Phillips
Case #36475 · 2014-11-24 · Texas
Carmichael V. Metropoltian Property And Casualty Insurance Company
Case #01804 · 2014-12-09 · Texas
Carmichael V. Balke
Case #03375 · 2014-12-31 · Texas
Carrie A Carmichael
Case #52235 · 2015-01-15 · Texas
Anna Louise Carmichael
Case #50132 · 2015-01-30 · Texas
Lenz Real Estate LLC V. Carmichael
Case #05012 · 2015-02-03 · Texas
Robin Louise Carmichael
Case #41065 · 2015-02-10 · Texas
Walter D Carmichael Jr
Case #20318 · 2015-02-13 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:53 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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