Live Enrichment · Just Updated May 24, 8:12 pm
Marshall Charles Winston
8
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 33801, indexed by Open Public Records on November 11, 2019. The named defendant is Marshall Charles Winston. 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: 3 Chapter: 13 [Employee income records] (5)
Arrest & Booking Records
8 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.
8 Matches
Searched · Public Arrest Feeds for "Winston"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records with matching surname. All shown below (sorted by location-proximity to case).
WINSTON, MARSHALL, CHARLES ● Likely Match
Age 49 · Black · Male · Booked 2026-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASANOVA, WINSTON, ROGER ● Likely Match
Age 33 · White · Male · Booked 2025-06-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WILLIAMS, JOHN, WINSTON ● Likely Match
Age 31 · White · Male · Booked 2025-05-24
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
BRIGGS, THOMAS, WINSTON ● Likely Match
Age 51 · White · Male · Booked 2025-02-07
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
WINSTON, BRENDA, LAVERN ● Likely Match
Age 57 · Black · Fema · Booked 2024-04-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WINSTON, LEROME, DEWAYNE ● Likely Match
Age 34 · Black · Male · Booked 2023-07-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WINSTON, MARK, ANTHONY ● Likely Match
Age 59 · Black · Male · Booked 2023-07-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WINSTON, MARK, A ● Likely Match
Age 33 · Black · Male · Booked 2022-11-16
ChargeGun
CityDallas, TX
📍 Source · 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 "WINSTON", first "MARSHALL".
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 "Marshall Charles Winston".
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 "Marshall Charles Winston".
✅ 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 "Marshall Charles Winston". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Marshall Winston
Winston Marshall: 5 Things To Know About Dianna Agron’s Ex After Their Surprising Split
Wed, 19 Aug 2020 09:20:00 GMT
Fans were quite stunned on August 19 when they learned that Dianna Agron and Winston Marshall had been living apart for roughly a year and had evidently ended their marriage. The two tied the knot in ...…
Is Winston Marshall leaving Mumford and Sons?
Thu, 24 Jun 2021 11:06:00 GMT
BRITISH musician Winston Marshall is widely recognized as the lead guitarist of the folk-rock band Mumford & Sons. During his time with Mumford & Sons, Marshall won a Grammy Award for Album of the ...…
'Stand your ground': Former Mumford & Sons guitarist Winston Marshall stands behind career-ending tweet
Sun, 11 Jun 2023 05:54:00 GMT
Elon Musk alleged many people on the left have no sense of humor in a May 31 interview with The Babylon Bee, asking, with so many "no-fly zones, what is there to make fun about?" The Tesla and Twitter ...…
Former Mumford & Sons Guitarist Reveals ‘Why it Was so Hard to Leave’ the Band Following 1 Controversial Tweet
Sun, 08 May 2022 17:00:00 GMT
Winston Marshall’s music career drastically changed in March 2021. The Mumford & Sons guitarist and banjo player sent a tweet congratulating conservative journalist Andy Ngo for a fine effort with his ...…
From Mumford & Sons to ‘free speech’ YouTuber: Winston Marshall’s dramatic career change
Sat, 02 May 2026 11:02:00 GMT
GB News owner’s son, who wants Channel to be mined to stop migrants, is latest to have a go at transatlantic rightwing commentary ...…
Winston Marshall quits Mumford & Sons so he can speak ‘freely’ on politics
Thu, 24 Jun 2021 10:21:00 GMT
Winston Marshall announced he has quit Mumford & Sons so he can speak “freely” on politics without negatively affecting his bandmates. The banjoist, who was forced to take a step back from the band ...…
Mumford & Sons band member Winston Marshall announces he's leaving the band to be free to talk about politics
Thu, 24 Jun 2021 09:21:00 GMT
Mumford & Sons founding member Winston Marshall announced that he's parting ways with the folk-rock band so that he can "speak freely" about politics. The banjo player announced he was leaving the ...…
Winston Marshall quit Mumford & Sons to spare his bandmates being 'dragged under bus' by 'cancel culture viral mob' - and says 'apology' for tweet praising US Conservative ...
Tue, 29 Jun 2021 05:09:00 GMT
Winston Marshall today said he quit Mumford & Sons to spare his bandmates from being 'dragged under a bus' by the 'cancel culture viral mob' - as he admitted his 'apology' for a tweet praising a US ...…
SOURCE · Bing News · Updated weekly
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 "Winston".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
James Winston Brockway And Sarah Elaine Jennings
Case #43495 · 2014-11-18 · Texas
Roxyie Yavette Winston
Case #10086 · 2014-11-19 · Texas
Winston Hiram Crosby And Penny Dianne Crosby
Case #41459 · 2014-11-19 · Texas
Winston V. Young
Case #00039 · 2014-12-04 · Texas
Winston V. Moore
Case #01039 · 2014-12-09 · Texas
Shelley Jacqueline Winston
Case #11803 · 2014-12-12 · Texas
Winston Dale Nalls And Brandy Renae Nalls
Case #30477 · 2014-12-16 · Texas
Erica K Winston
Case #37852 · 2014-12-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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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