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James Warren Roy

📁 70284 📅 2018-09-20 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 70284, indexed by Open Public Records on September 20, 2018. The named defendant is James Warren Roy. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 7 Chapter: 7 Trustee: Brown, Shawn K. [none]
Deep Web Search · James Warren Roy 8 MATCHED
We checked press coverage for James Warren Roy and surfaced 10 relevant articles (out of 20 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
James Roy White Obituary | The Denver Post
Thu, 02 Apr 2026 17:01:00 GMT ✓ Matches: full name match all-tokens match
Celebrating the Life of JAMES ROY WHITE JUNE 2, 1933 – MARCH 27, 2026 Roy White died on March 27, 2026, with his family by his side. Roy was happily married to Janet for 62 years before her death in ...…
James Roy doesn’t usually show affection in public. But when he does, it’s during Pride.
Fri, 14 Jun 2024 06:00:00 GMT ✓ Matches: full name match all-tokens match
In a perfect world, everyone comes out on their own terms. Some people never have to make a public declaration, while others endure a lifetime of wanting and waiting to make a change. For LGBTQ+ ...…
James Roy Bohrman Sr.
Wed, 01 Oct 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
James (Jim) was born and lived in Bohrman’s Mill his whole life. He was the first of three boys born to Helen and Paul Bohrman. Being the oldest of three boys he was a born leader. Jim graduated from ...…
Veteran trainer of deputies is Washtenaw County Officer of the Year
Sat, 12 Feb 2022 01:00:00 GMT ✓ Matches: full name match all-tokens match
WASHTENAW COUNTY, MI – Deputy James Roy has trained a lot of people in his 14 years at the Washtenaw County Sheriff’s Office. So many so, he didn’t realize his efforts caught the eye of his ...…
James Roy Studdard
Fri, 12 Apr 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
James Roy Studdard passed away peacefully surrounded by family on April 10, 2024. James was born in Cherokee County, Alabama, on July 9, 1940, and grew up in Clanton, Alabama. After graduating from ...…
James Roy Douglas, Sr.
Wed, 27 Jan 2021 16:00:00 GMT ✓ Matches: full name match all-tokens match
As a subscriber you can share up to 5 articles a month with friends and family. Your recipient will receive a personalized email with the article directly from you, giving them access to read.…
James Roy Hopkins
Sat, 21 Apr 2018 17:00:00 GMT ✓ Matches: full name match all-tokens match
“..He was a well-known, widely exhibited artist during his lifetime; over a dozen museums hold his works today... ” ...…
James Roy Miller
Fri, 05 Jul 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
Colonel James Roy Miller (AUS. Ret.) “Jimmy”, age 90, of Brentwood, TN passed away peacefully on Saturday, June 29th, 2024 surrounded by his loving family. Jimmy was born June 17th, 1934 in Athens, TN ...…
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 "James Roy" 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.
🏛 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 "ROY", first "JAMES".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "James Warren Roy".
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 "James Warren Roy".
✅ 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 "James Warren Roy". 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. 0 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Roy".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:57 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: 238,922 records across 9 sources.

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