Live Enrichment · Just Updated May 25, 12:35 am
Robert O Moffett And Karon L Moffett
9
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 32512, indexed by Open Public Records on July 31, 2018. The named defendant is Robert O. Moffett And Karon L. Moffett. 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: 3 Chapter: 7 [none]
Deep Web Search · Robert O. Moffett And Karon L. Moffett 7 MATCHED
We checked press coverage for Robert O. Moffett And Karon L. Moffett and surfaced 7 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 · 7 matching articles
George Robert "Robby" Moffett Obituary (2025) - Pearland, TX - Clayton Funeral Home and Crematory - Pearland - Legacy
Mon, 29 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
George Robert "Robby" Moffett Obituary (2025) - Pearland, TX - Clayton Funeral Home and Crematory - Pearland Legacy…
Robert Moffett Obituary and Online Memorial (2021) - Legacy
Sat, 16 May 2026 14:15:23 GMT ✓ Matches:
full name match
all-tokens match
Robert Moffett Obituary and Online Memorial (2021) Legacy…
MOFFETT, Amy Joyce
Sat, 22 Nov 2014 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
MOFFETT - Amy Joyce Age 90, formerly of Elma, November 21, 2014, wife of the late John O. Moffett; mother of John (Sandy) Moffett of Gowanda, Robert (Jan) Moffett of North Java, Richard (Angela) ...…
Robert G. Moffett Sr. Obituary October 3, 2025 - Cremation Society of SC - Westville Funerals
Fri, 03 Oct 2025 07:00:00 GMT ✓ Matches:
full name match
Robert G. Moffett Sr. Obituary October 3, 2025 Cremation Society of SC - Westville Funerals…
Obituary information for Robert B. Moffett - Ziemer Funeral Home
Mon, 30 Jun 2025 19:23:52 GMT ✓ Matches:
full name match
Obituary information for Robert B. Moffett Ziemer Funeral Home…
Obituary for Robert D. Moffett - Palmer Funeral Homes
Thu, 30 Dec 2021 08:00:00 GMT ✓ Matches:
full name match
Obituary for Robert D. Moffett Palmer Funeral Homes…
Robert Moffett Obituary (1946 - 2024) - Fenton, MI - Flint Journal - MLive.com
Wed, 24 Jan 2024 08:00:00 GMT ✓ Matches:
full name match
Robert Moffett Obituary (1946 - 2024) - Fenton, MI - Flint Journal MLive.com…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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 "Robert Moffett"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
MOFFETT, CAMERON, BRANT ● Likely Match
Age 33 · Black · Male · Booked 2026-02-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOFFETT, AKIM, OMAJUAWON ● Likely Match
Age 30 · Black · Male · Booked 2025-11-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOFFETT, NATHAN, KEITH ● Likely Match
Age 45 · White · Male · Booked 2024-09-04
ChargeKnife - Other
CityDallas, TX
📍 Source · Dallas PD archive
MOFFETT, AKIM, OMAJUAWON ● Likely Match
Age 29 · Black · Male · Booked 2023-05-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOFFETT, AKIM, OMAJUAWON ● Likely Match
Age 29 · Black · Male · Booked 2022-08-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOFFETT, AKIM, OMAJUAWON ● Likely Match
Age 29 · Black · Male · Booked 2022-07-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOFFETT, AKIM, OMAJUAWON ● Likely Match
Age 29 · Black · Male · Booked 2022-03-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MOFFETT, SCOTT, ALLEN ● Likely Match
Age 45 · White · Male · Booked 2020-01-04
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MOFFETT, LONZELL ● Likely Match
Age 45 · Booked 2019-09-02 · Dallas, TX
Charge: Unarmed
📍 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 "MOFFETT", first "ROBERT".
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 "Robert O. Moffett and Karon L. Moffett".
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 "Robert O. Moffett and Karon L. Moffett".
✅ 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 "Robert O. Moffett and Karon L. Moffett". 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 "Moffett".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Linda M Moffett And Oneal Moffett Jr
Case #36122 · 2015-01-08 · Texas
Christopher D Moffett
Case #41763 · 2015-04-28 · Texas
Cherlinda F Moffett
Case #10246 · 2015-05-11 · Texas
Moffett Jr V. Ford Motor Company
Case #03296 · 2015-11-09 · Texas
Silja J Moffett
Case #36100 · 2015-11-20 · Texas
Moffett V. Howpa Corporation
Case #02838 · 2015-11-23 · Texas
Rene Camano And Charisse Michele Moffett-camano
Case #30808 · 2016-02-16 · Texas
Hershel Louie Moffett And Idell Lewis Moffett
Case #40569 · 2017-03-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:35 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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