Live Enrichment · Just Updated May 25, 1:10 am
Dennis Alan Nelson And Karen Weber Nelson
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 33234, indexed by Open Public Records on June 13, 2018. The named defendant is Dennis Alan Nelson And Karen Weber Nelson. 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: Sommers, Ronald J [Statement of Intent] (11)
Deep Web Search · Dennis Alan Nelson And Karen Weber Nelson 8 MATCHED
We checked press coverage for Dennis Alan Nelson And Karen Weber Nelson and surfaced 9 relevant articles (out of 11 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
Dennis Nelson OBITUARY
Tue, 06 Oct 2009 17:00:00 GMT ✓ Matches:
full name match
Dennis Nelson Dec. 22, 1928 – Oct. 2, 2009 Resident of Woodside On Friday, October 2, 2009, Dennis Nelson of Woodside, California passed away at his home. Beloved husband of 57 years to Francine.…
Nelson, Dennis E.
Sun, 18 May 2014 17:00:00 GMT ✓ Matches:
full name match
Dennis E. Nelson, 73, of Cedar Rapids, Iowa, died Saturday, June 22, 2013, at Living Center West, Cedar Rapids. Memorial Service: 1 p.m. Thursday, June 27, at Murdoch-Linwood Funeral Home & Cremation ...…
Dennis Nelson Obituary | The Denver Post
Thu, 22 Sep 2005 17:00:00 GMT ✓ Matches:
full name match
NELSON, DENNIS Z., D.D.S.Dennis Z. Nelson, 84, passed away September 18, 2005. Dr. Nelson retired after 39 years with the Cody Dental Group in Denver. He served in the Army Air Corps in WWII in the ...…
Obituary: Dennis Nelson
Wed, 12 Jun 2024 16:59:00 GMT ✓ Matches:
full name match
Dennis was was born in Trinidad, Colorado, to Helen and Pat Nelson. Dennis was one of four: Price was the oldest, then Dennis, and younger sisters, Linda Carter and Nicki Nelson. He was quite an ...…
Dennis Bruce Nelson OBITUARY
Sat, 30 Dec 2017 16:00:00 GMT ✓ Matches:
full name match
Dennis Bruce Nelson, Ph.D. October 15, 1939 – December 19, 2017 Resident of Livermore Dennis Bruce Nelson died peacefully surrounded by his wife and family at home on December 19th. Born in Holdrege, ...…
Dennis Arno Nelson OBITUARY
Thu, 09 Feb 2012 16:00:00 GMT ✓ Matches:
full name match
Dennis Arno Nelson Dennis was born on August 13, 1938 in Thief River Falls, Minnesota and passed away January 18, 2012. He married Janet Campbell on July 5, 1958 in Inglewood, CA. Dennis is survived ...…
Dennis J. Nelson OBITUARY
Wed, 20 Jan 2016 16:00:00 GMT ✓ Matches:
full name match
Dennis J. Nelson, 55 a lifelong Willoughby resident passed away Tuesday, January 19, 2016 at Lake West Medical Center, Willoughby. He was born April 20, 1960 in Painesville. Mr. Nelson was a factory ...…
Dennis Nelson
Thu, 14 May 2026 17:00:00 GMT ✓ Matches:
full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
🌐 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 "Dennis Nelson"
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 "NELSON", first "DENNIS".
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 "Dennis Alan Nelson and Karen Weber Nelson".
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 "Dennis Alan Nelson and Karen Weber Nelson".
✅ 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 "Dennis Alan Nelson and Karen Weber Nelson". 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 "Nelson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sherry D Nelson
Case #60712 · 2014-11-17 · Texas
Byron Nelson And Linda Nelson
Case #30233 · 2014-11-18 · Texas
Julio Nelson Garcia And Maria De Los Angeles Garcia
Case #35445 · 2014-11-18 · Texas
Nelson Alfaro Maldonado And Rosalie Parra Maldonado
Case #50072 · 2014-11-18 · Texas
Keith Eugene Nelson
Case #35977 · 2014-11-19 · Texas
Stephanie Mauldin Nelson
Case #31483 · 2014-11-19 · Texas
Roland Justin Nelson
Case #41917 · 2014-11-19 · Texas
Twalia Laverne Nelson
Case #34855 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:10 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.