Live Enrichment · Just Updated May 24, 12:53 pm
Steven Eugene Gardner And Yvette Radke Gardner
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 44426, indexed by Open Public Records on November 6, 2018. The named defendant is Steven Eugene Gardner And Yvette Radke Gardner. 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 Trustee: Bassel, Pam [Meeting of creditors 13 - AutoAssign]
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 "Gardner"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
GARDNER, NIKOLA, MICHETTE ● Likely Match
Age 58 · Black · Fema · Booked 2026-01-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARDNER, ROBERT, LEE ● Likely Match
Age 31 · Black · Male · Booked 2025-08-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LINDSAY, BRYAN, GARDNER-DAVIS ● Likely Match
Age 42 · Black · Male · Booked 2025-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARDNER, ROBERT, LEE ● Likely Match
Age 31 · Black · Male · Booked 2025-04-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARDNER, BYRAN ● Likely Match
Age 19 · Black · Male · Booked 2025-01-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARDNER, JYDESMONIQUE ● Likely Match
Age 28 · Black · Male · Booked 2024-12-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARDNER, DAVID, LESLIE ● Likely Match
Age 31 · Black · Male · Booked 2024-07-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROBINSON, KYLAN, DEAUNDRE GARDNER ● Likely Match
Age 28 · Black · Male · Booked 2024-07-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
GARDNER-MITCHELL, KIAANA, JALIYAH TROSHAUN ● Likely Match
Age 21 · Booked 2024-01-31 · 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 "GARDNER", first "STEVEN".
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 "Steven Eugene Gardner and Yvette Radke Gardner".
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 "Steven Eugene Gardner and Yvette Radke Gardner".
✅ 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 "Steven Eugene Gardner and Yvette Radke Gardner". 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 "Gardner".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Acme Truck Line INC V. Gardner
Case #03152 · 2014-11-18 · Texas
Malcolm Gene Gardner And Melody Pardue Gardner
Case #43819 · 2014-11-19 · Texas
Hugh Gardner Lazenberry
Case #80293 · 2014-11-19 · Texas
Kelvin Gardner And Marcheta A Gardner
Case #34472 · 2014-11-21 · Texas
Steven C Gardner And Maria L Casado
Case #42739 · 2014-11-24 · Texas
Fred Carlton Gardner Dvm
Case #40669 · 2014-11-24 · Texas
Kenneth Leroy Gardner
Case #52483 · 2014-11-24 · Texas
Christopher Sean Gardner And Sara Michelle Gardner
Case #35646 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:53 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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