Live Enrichment · Just Updated May 27, 12:13 am
Gary M Watts
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 20136, indexed by Open Public Records on September 11, 2019. The named defendant is Gary M. Watts. 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: 2 Chapter: 7 Trustee: McNally, Michael [Meeting of Creditors Chapter 7 (Individual)] (8)
Deep Web Search · Gary M. Watts 3 MATCHED
We checked press coverage for Gary M. Watts and surfaced 3 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
‘Blown out of proportion’: Former Richland County coroner responds after being charged with hosting alleged illegal gambling
Fri, 12 Apr 2024 17:00:00 GMT ✓ Matches:
full name match
legal-context
IRMO, S.C. (WIS) ― After Irmo police busted an alleged illegal gambling ring this week, one of the men at the center of those charges, Richland County’s former coroner Gary Watts, is sharing his side ...…
Former Richland County coroner, others charged with running illegal Irmo gambling house
Thu, 11 Apr 2024 09:40:00 GMT ✓ Matches:
full name match
legal-context
The shelves and his desk were all but bare Monday morning on Richland County coroner Gary Watts’s last day in office Jan. 4, 2021. John Monk jmonk@thestate.com An alleged gambling ring run out of an ...…
Lawsuit: Gary Watts says SLED, Irmo broke the law when they raided his poker game - The State
Wed, 10 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
legal-context
Lawsuit: Gary Watts says SLED, Irmo broke the law when they raided his poker game The State…
🌐 Search across the web
Updated weekly · 11 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 "Gary Watts"
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.
WATTS, ROSETTA, ANGEL ● Likely Match
Age 38 · Black · Fema · Booked 2025-03-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WATTS, AYANNA, CHRISTINA ● Likely Match
Age 36 · Black · Fema · Booked 2024-04-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WATTS, LA TAYJA, ALEXANDERA ● Likely Match
Age 35 · Black · Fema · Booked 2022-12-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WATTS, MARKELL, KESHON ● Likely Match
Age 21 · Black · Male · Booked 2022-10-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WATTS, SHAWN, ANTHONY ● Likely Match
Age 30 · Black · Male · Booked 2022-04-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WATTS, AYANNA, CHRISTINA ● Likely Match
Age 37 · Black · Fema · Booked 2022-03-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WATTS, TANASIA ● Likely Match
Age 30 · Black · Fema · Booked 2022-02-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WATTS, JONATHAN, CASEY ● Likely Match
Age 45 · White · Male · Booked 2022-02-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
WATTS, JONATHAN, CASEY ● Likely Match
Age 45 · Booked 2022-02-13 · Dallas, TX
Charge: Knife - Other
📍 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 "WATTS", first "GARY".
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 "Gary M. Watts".
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 "Gary M. Watts".
✅ 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 "Gary M. Watts". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
doj_news
Felon convicted for selling dozens of firearms and hundreds of ammunition rounds
May 26, 2026
doj_news
Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks
May 26, 2026
FBI Field Office
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination
May 22, 2026
FBI Field Office
Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims
May 20, 2026
FBI Field Office
U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas
May 15, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Watts".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Quinton Watts And Jeannie Watts
Case #90311 · 2014-11-17 · Texas
USA V. Watts
Case #00240 · 2014-11-18 · Texas
Eddie K Watts
Case #10522 · 2014-11-19 · Texas
Christopher M Watts
Case #11574 · 2014-11-21 · Texas
Charles W Watts
Case #90241 · 2014-11-25 · Texas
Ashley Erin Watts
Case #11625 · 2014-11-25 · Texas
David Alan Watts
Case #52114 · 2014-11-28 · Texas
Michael Lynn Watts
Case #42614 · 2014-12-01 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 00:13 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.
🚫 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.