Live Enrichment · Just Updated May 24, 6:01 am
Gulf South Pipeline Company LP V. Douglas
9
Arrest Records
0
TDCJ Inmates
2
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 02890, indexed by Open Public Records on August 5, 2019. The case is filed by Gulf South Pipeline Company, LP against Douglas (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
[Publication] (3)
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 "Douglas"
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).
BEARD, DOUGLAS, LEE ● Likely Match
Age 43 · White · Male · Booked 2026-05-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOUGLAS, KENT, MORRIS ● Likely Match
Age 62 · Black · Male · Booked 2026-05-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LINCECUM, STEPHEN, DOUGLAS ● Likely Match
Age 56 · White · Male · Booked 2026-02-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BROWN, DOUGLAS, DEON ● Likely Match
Age 57 · Black · Male · Booked 2026-01-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NYE, SCOTT, DOUGLAS ● Likely Match
Age 39 · White · Male · Booked 2025-12-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NGUYEN, DOUGLAS ● Likely Match
Age 54 · Asian · Male · Booked 2025-12-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NGUYEN, DOUGLAS ● Likely Match
Age 54 · Asian · Male · Booked 2025-12-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MITCHELL, MARSHALL, DOUGLAS ● Likely Match
Age 41 · Black · Male · Booked 2025-10-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
BLAIR, DOUGLAS ● Likely Match
Age 63 · Booked 2025-10-28 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ douglas arnoldo rico gonzalez
SDN entry · Match score: high
⚠️ douglas mpano
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Douglas".
Counterintelligence
Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA)
DOB: October 17, 1991 · Field Office: newyork
⚠ 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 "Douglas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DOUGLAS, ASHLEY ISHELL
PHOENIX, AZ · Excluded since 2025-08-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, IAN ANTHONY
LAUREL, MD · Excluded since 2024-05-20
Specialty MANAGEMENT SVCS CO
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, IAN
WILLINGBORO, NJ · Excluded since 2024-02-20
Specialty DME - GENERAL
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, VIVECA R
CINCINNATI, OH · Excluded since 2023-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, SHIRLEY ANN
ALDERSON, WV · Excluded since 2020-07-20
Specialty PHYS THERAPY PROVIDE
Category BUS OWNER/EXEC
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, AIRRICA ANNETTE
MARRERO, LA · Excluded since 2018-04-19
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, NICOLE
ALICEVILLE, AL · Excluded since 2017-03-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, MELISSA MASON
FUQUAY-VARINA, NC · Excluded since 2015-10-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, WYVETTE
ALDERSON, WV · Excluded since 2014-02-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ DOUGLAS, WILLIAM
WEST ISLIP, NY · Excluded since 2013-05-20
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 "Douglas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Milton Douglas Boortz And Lynda Cummings Boortz
Case #45720 · 2014-11-17 · Texas
Douglas V. Richy
Case #00322 · 2014-11-17 · Texas
Curtis Douglas Thrift
Case #11386 · 2014-11-17 · Texas
Douglas V. Davis
Case #00728 · 2014-11-17 · Texas
Douglas L Shaw And Teresa L Shaw
Case #36376 · 2014-11-18 · Texas
Alechia D Douglas
Case #40982 · 2014-11-18 · Texas
Ronald Douglas Bates Jr And Deanne Elizabeth Bates
Case #60083 · 2014-11-18 · Texas
Kenneth Douglas Warren Jr And Elizabeth Lawson Warren
Case #90151 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 06:01 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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