Live Enrichment · Just Updated May 24, 10:43 pm
Kevin Stanley Minor
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 42149, indexed by Open Public Records on May 30, 2019. The named defendant is Kevin Stanley Minor. 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: Brown, Shawn K. [Meeting of creditors 7 no asset - AutoAssign]
Deep Web Search · Kevin Stanley Minor 8 MATCHED
We checked press coverage for Kevin Stanley Minor and surfaced 8 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
'Kevin Minor Legacy Fund' $5K scholarship available for Midwest female tennis players
Thu, 04 Jan 2024 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
CHICAGO (WLS) -- Applications for a $5,000 scholarship are now open for young female players looking to make their collegiate dreams come true. Please note, the video in the player above is from a ...…
'Kevin Minor Legacy Fund' aims to break barriers for young women playing tennis
Fri, 28 Apr 2023 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
CHICAGO (WLS) -- Like any sport, practice makes perfect. That is especially true when it comes to playing tennis. However, the heavy cost of the sport can create a barrier of entry for some young ...…
Father of 3 college tennis stars was no ‘King Richard,’ but supported young tennis players
Mon, 13 Jun 2022 01:00:00 GMT ✓ Matches:
full name match
all-tokens match
Mundelein, Illinois, resident Kevin Minor was more than just a suburban dad with a sharp, analytical mind and a deep devotion to his wife and three daughters, who were NCAA Division 1 college tennis ...…
Deadline to apply for the largest tennis scholarship in the Midwest approaching fast
Fri, 21 Apr 2023 14:05:00 GMT ✓ Matches:
full name match
all-tokens match
INDIANAPOLIS (WISH) – The deadline to apply for the Kevin Minor Legacy Fund — the largest tennis scholarship in the Midwest — is fast approaching. The Kevin Minor Legacy Fund will award a female ...…
Mundelein father of 3 college tennis stars was no ‘King Richard,’ but supported young local tennis players
Wed, 08 Jun 2022 12:34:00 GMT ✓ Matches:
full name match
all-tokens match
Mundelein resident Kevin Minor was more than just a suburban dad with a sharp, analytical mind and a deep devotion to his wife and three daughters, who were NCAA Division 1 college tennis players. He ...…
Obituary for Kevin James Minor - Doherty Funeral Homes, Inc.
Tue, 13 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Kevin James Minor Doherty Funeral Homes, Inc.…
Kevin Minor, Sr. Obituary December 27, 2025 - Porter Family Funeral Home
Wed, 07 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Kevin Minor, Sr. Obituary December 27, 2025 Porter Family Funeral Home…
Kevin James Minor Obituary - The News Journal - The News Journal
Wed, 28 Jan 2026 12:34:23 GMT ✓ Matches:
full name match
all-tokens match
Kevin James Minor Obituary - The News Journal The News Journal…
🌐 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 "Kevin Minor"
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.
MINOR, TATYANA, RIKEL ● Likely Match
Age 24 · Black · Fema · Booked 2026-03-06
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
MINOR, JOSHUA, DOMINIQUE ● Likely Match
Age 36 · Black · Male · Booked 2025-09-16
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
COC CHUN, MINOR, UBALDO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2025-07-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MINOR, KYLE, JAMES ● Likely Match
Age 32 · Black · Male · Booked 2024-08-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MINOR, JAMES ● Likely Match
Age 49 · Black · Male · Booked 2022-07-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MINOR, ROBERT ● Likely Match
Age 38 · White · Male · Booked 2021-12-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MILLWEE, MARCUS, MINOR ● Likely Match
Age 42 · White · Male · Booked 2020-12-13
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
MINOR, CHRISTOPHER, WARRAEN ● Likely Match
Age 53 · White · Male · Booked 2019-01-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MINOR, JOSHUA ● Likely Match
Age 28 · Booked 2018-03-24 · Dallas, TX
Charge: Gun
📍 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 "MINOR", first "KEVIN".
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 "Kevin Stanley Minor".
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 "Kevin Stanley Minor".
✅ 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 "Kevin Stanley Minor". 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 "Minor".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Michael E Minor
Case #42147 · 2014-11-21 · Texas
William Minor And Marilyn Minor
Case #60653 · 2014-12-03 · Texas
Wilfred Tato Minor
Case #44910 · 2014-12-05 · Texas
Nigel Le Minor
Case #42157 · 2014-12-08 · Texas
Felicia Minor
Case #33360 · 2014-12-17 · Texas
USA V. Ortiz-minor
Case #01646 · 2014-12-30 · Texas
Sharay L Minor
Case #36105 · 2014-12-30 · Texas
Minor V. United States Of America
Case #00317 · 2015-01-13 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:43 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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