Live Enrichment · Just Updated May 24, 10:40 pm
David J Lockwood And Cara L Lockwood
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Arrest Records
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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 41588, indexed by Open Public Records on July 23, 2018. The named defendant is David J. Lockwood And Cara L. Lockwood. 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: 13 [Chapter 13 Plan] (4)
Deep Web Search · David J. Lockwood And Cara L. Lockwood 8 MATCHED
We checked press coverage for David J. Lockwood And Cara L. Lockwood and surfaced 10 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
David Lockwood's 'Comfort and Joy' features 16 classic songs
Mon, 21 Nov 2022 14:45:00 GMT ✓ Matches:
full name match
all-tokens match
CHARITY. CALL IT HIS OWN CLASSICAL TAKE ON TRADITIONAL CHRISTMAS HYMNS AND CAROLS. THE MUSIC CAME TO LIFE RIGHT HERE IN PLYMOUTH ON DAVID LOCKWOOD’S 1921 STEINWAY PIANO, 16 CLASSIC CHRISTMAS SONGS ...…
Plymouth musician releases Christmas album to support nonprofit organization
Mon, 21 Nov 2022 14:45:00 GMT ✓ Matches:
full name match
all-tokens match
CHARITY. CALL IT HIS OWN CLASSICAL TAKE ON TRADITIONAL CHRISTMAS HYMNS AND CAROLS. THE MUSIC CAME TO LIFE RIGHT HERE IN PLYMOUTH ON DAVID LOCKWOOD’S 1921 STEINWAY PIANO, 16 CLASSIC CHRISTMAS SONGS ...…
Lockwood played football — and everything else — as a little kid
Thu, 30 Oct 2014 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Note: Every week, a different Arizona player or coach shares his first memory of being on a football field. This week, we chatted with cornerbacks coach David Lockwood. David Lockwood did what most ...…
SOCIETY OF INDUSTRIAL AND OFFICE REALTORS® (SIOR) APPOINTS DAVID C. LOCKWOOD III, SIOR, AS CHIEF EXECUTIVE OFFICER - Yahoo Finance
Tue, 17 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
SOCIETY OF INDUSTRIAL AND OFFICE REALTORS® (SIOR) APPOINTS DAVID C. LOCKWOOD III, SIOR, AS CHIEF EXECUTIVE OFFICER Yahoo Finance…
Gordon Edgar and David Lockwood Bring Deli Market News Inside the American Cheese Society Judging & Competition as Deadline Approaches on March 19 - Deli Market News
Thu, 05 Mar 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Gordon Edgar and David Lockwood Bring Deli Market News Inside the American Cheese Society Judging & Competition as Deadline Approaches on March 19 Deli Market News…
DAVID LOCKWOOD WILL COACH APP STATE SAFETIES
Tue, 16 Feb 2021 06:22:00 GMT ✓ Matches:
full name match
Appalachian State’s football coaching staff is back at full capacity with head coach Shawn Clark filling the safeties coach opening with veteran David Lockwood. Mark DeBastiani, who led Mountaineer ...…
Mr. Tashaun David Lockwood, Sr. - View Obituary & Service Information - Eannace Funeral Home
Fri, 06 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Mr. Tashaun David Lockwood, Sr. - View Obituary & Service Information Eannace Funeral Home…
David Lockwood Obituary - Warren, MI - Dignity Memorial
Tue, 06 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
David Lockwood Obituary - Warren, MI Dignity Memorial…
🌐 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 "David Lockwood"
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 "LOCKWOOD", first "DAVID".
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 "David J. Lockwood and Cara L. Lockwood".
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 "David J. Lockwood and Cara L. Lockwood".
✅ 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 "David J. Lockwood and Cara L. Lockwood". 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 "Lockwood".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Wardrip V. Lockwood Travel Center LLC
Case #02844 · 2014-11-25 · Texas
Jiana Lashell Lockwood
Case #44205 · 2014-12-18 · Texas
James T Snodgrass Ii And Michelle Lockwood Snodgrass
Case #10545 · 2015-01-14 · Texas
Brandon L Lockwood
Case #40544 · 2015-01-27 · Texas
Donald M Lockwood And Barbara A Lockwood
Case #36288 · 2015-02-19 · Texas
Betty Jo Desalme Lockwood
Case #52955 · 2015-02-24 · Texas
Randle V. Lockwood
Case #00084 · 2015-03-13 · Texas
Randy Lockwood And Barbara Lee Lockwood
Case #37284 · 2015-04-30 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:40 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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