Live Enrichment · Just Updated May 24, 10:40 am
USA V. Dean
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
3
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 01005, indexed by Open Public Records on May 31, 2019. The case is filed by USA against Dean (Texas). 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
[Set/Reset Hearings]
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 "Dean"
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).
MILLS, CHARLES, DEAN ● Likely Match
Age 41 · Black · Male · Booked 2026-04-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DEAN, BRIONNA D.J. ● Likely Match
Age 33 · Black · Fema · Booked 2026-04-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
COUSTON, TAMRA, DEAN ● Likely Match
Age 41 · Black · Fema · Booked 2026-03-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TRAMMEL, MIKE, DEAN ● Likely Match
Age 65 · White · Male · Booked 2026-03-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
STRANGE, REGINALD, DEAN ● Likely Match
Age 46 · Black · Male · Booked 2026-01-27
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
DEAN, KATHERINE, MARIE ● Likely Match
Age 26 · White · Fema · Booked 2026-01-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HOLMS, JASON, RICHARD DEAN ● Likely Match
Age 32 · White · Male · Booked 2026-01-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DEAN, DAVONTAE ● Likely Match
Age 31 · Black · Male · Booked 2025-11-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
DEAN, LEQUITA ● Likely Match
Age 42 · Booked 2025-10-22 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
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
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Dean".
ViCAP Missing Persons
September 18, 1958 Ann Arbor, Michigan
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Hit-and-Run Victim Shiprock, New Mexico May 18, 2024
Field Office: albuquerque
⚠ Possible name match only — verify identity at fbi.gov/wanted
ViCAP Missing Persons
May 5, 2025 Maple Shade, New Jersey
⚠ Possible name match only — verify identity at fbi.gov/wanted
White-Collar Crime
Wire Fraud
DOB: March 9, 1952 · Field Office: saltlakecity
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information
Northern California
Field Office: sacramento,sanfrancisco
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Dean". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DEAN, RONALD DAVID
LAKE SAINT LOUIS, MO · Excluded since 2025-07-20
Specialty EMERGENCY MEDICINE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, BOB GLYNN JR
ATLANTA, GA · Excluded since 2025-03-20
Specialty SKILLED NURSING FAC
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, TRACY L
WAUSAU, WI · Excluded since 2024-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, ROBERT KYLE
DENHAM SPRINGS, LA · Excluded since 2024-08-20
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, KAMILLE YVONNE
PHILADELPHIA, PA · Excluded since 2022-07-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, BOB G JR
BATON ROUGE, LA · Excluded since 2022-05-22
Specialty SKILLED NURSING FAC
Category BUS OWNER/EXEC
Exclusion Type 1128b15
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, TERRA RENEE
PITTSBURGH, PA · Excluded since 2021-05-20
Specialty HOME HEALTH AGENCY
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, PHILIP D
LEAVENWORTH, KS · Excluded since 2019-05-20
Specialty NEUROLOGY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, NANNETTE THERESA
MURPHYS, CA · Excluded since 2018-09-25
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DEAN, MARGIE OWENS
BOONE, NC · Excluded since 2017-09-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Dean".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Scottie Dean Harris And Misty Dawn Harris
Case #41354 · 2014-11-17 · Texas
Dean V. Merchant
Case #00044 · 2014-11-18 · Texas
Erica R Dean
Case #10460 · 2014-11-18 · Texas
Louis Dean Thomlinson And Vanessa Staves Thomlinson
Case #34631 · 2014-11-18 · Texas
Darrell Dean Knight And Mendy Joy Knight
Case #46651 · 2014-11-18 · Texas
Dean E Buescher And Sherry R Buescher
Case #42926 · 2014-11-18 · Texas
Debra Renee Dean
Case #44643 · 2014-11-18 · Texas
Sanford Dean Hofer
Case #35112 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:40 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.
📰 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.